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DOJ Seizes Online Poker Site Domains

An anonymous reader writes "Federal authorities have seized Internet domain names used by three major poker companies. The indictment charges eleven defendants (PDF), including the founders of PokerStars, Full Tilt Poker and Absolute Poker, with bank fraud, money laundering and illegal gambling offenses, according to Federal authorities in New York. The United States also filed a civil money laundering and in rem forfeiture complaint against the poker companies, their assets, and the assets of several payment processors for the poker companies."

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  1. Online poker may not be illegal, sending money is by NetShadow · · Score: 5, Interesting

    Online poker where the server is run outside the United States, may not be illegal in the US. At least the wire act used to prosecute people sending money to sports books and the like does not appear to apply to poker specifically, nor has anyone in the US been successfully prosecuted for online poker.

    What *is* illegal as of the recent UIGEA act is for banks to provide you the ability to send your money to / receive money from these online gaming sites. Regardless of the facts, many state and federal officials persist in calling online poker illegal, despite it not apparently breaking any laws.

    See this quote:


    The indictment sets up a complicated global legal battle between the Department of Justice and the online poker entrepreneurs who have long argued that their operations in the U.S. do not violate U.S. law. Indeed, in recent days, one of the nation’s most prominent casino billionaires, Steve Wynn, announced a strategic relationship with PokerStars and said “in the United States of America the Justice Department has an opinion but several states have ruled and courts have agreed that poker is a game of skill, it’s not gambling. PokerStars rests their argument on that.”

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    NetShadow