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."
I'm just glad to hear that all of the crimes against victims have been solved and the perpetrators brought to justice, giving the DOJ time to focus on victimless "crimes" like online poker.
At least I assume that's what happened.
jrjBlog
These government assholes can go fsck themselves. America is screwed. Free country my ass.
I didn't realize online poker was illegal. However, the other things they were pulling is pretty bad.
That brings me to an interesting point, / . is just "the ramblings of socially-inept, technology-literate news-mongers".
Why the fuck is this story listed under "Censorship"?? The internet domain seizure is but a small piece of a huge case the Feds are bringing, and it has nothing do with censorship at all.
Its all a part of charging these sites with bank fraud, money laundering, and illegal gambling offenses.
As usual Slashdot gets the story completely wrong.
Yes! Go Department of Justice! The world is now safe! Keep nannying us please! I can't control my gambling habit, so you doing it for me solves the problem! Oh, things like state-run-lotteries, white-collar gambling on stock market derivatives and other ill-formulated market bundles, that is all well and good. But those evil-online-poker sites, they are causing the downfall of the US! Just like the millions spent on the Barry Bonds trial! All the victims of gambling and steroid use in baseball now can see that justice be served! The file-shares, go get them too! Litigate Litigate Litigate! You are the bastion of liberty in the free-world, 'O DoJ, I salute your valiant efforts at keeping us all safe.
Fucking Assholes.
'We are trying to prove ourselves wrong as quickly as possible, because only in that way can we find progress.' RPF
Wouldn't it be easy for them to get a new top level domain? Where is pokerstars.biz or pokerstars.info or pokerstars.cc? I didn't look very hard so they may have already done this.
I suppose it's obvious that these domain seizures are nothing more than a minor speedbump and and really only specific to TLD's managed in the US. Thankfully, there are countless TLDs that are not US based so choices are aplenty.
I wish they took bets on how quickly they will be back....
The Slashdot article links to a press release about the indictment (http://www.justice.gov/usao/nys/pressreleases/April11/scheinbergetalindictmentpr.pdf), not the indictment itself.
In understanding legal issues, I am all about "reading the source code". Has anyone found a copy of the actual indictment itself that lists all the details about what these folks are being charged with?
Even better would be a link to the criminal complaint which I assume preceded the indictment. Those things are usually dozens of pages long, full of fascinating, juicy facts, and end up being filtered by the news media into reports that sometimes skip some of the cool details you can see yourself if you "read the source code" of the complaint. I'd be eager to see this, but so far none of the news sources reporting on the issue have disclosed it.
We recently had heard in the office over one of the Yellow Machine that's made by Anthology Solutions.
The online poker industry is young yet and has not had time to establish a strong lobby in Washington, DC. Once they do, it will become a respectable, job-creating industry run by innovators that make this economy strong... and these sorts of stories will disappear.
goatse troll warning...
Now they are going to be without a place to play, and might actually do something constructive with their lives.
Wait? What? There's more online poker games for them to go play?
Great work again, Gov. I see my tax money is being used responsibly, mainly in this time of buget cuts.
Stupid twats.
Be seeing you...
Daniel Negreanu just went all in with 2 cartons of Marlboros, a carton of Camels, 4 packs of 305's and his bitch, Mike Matusow.
I thought that a victimless crime was when you punch people in the dark, not when you poke them.
fulltiltpoker.com works for me. However absolutepoker.com, pokerstars.com and ultimatebet.com are all 0wn3d by the FBI. Does it mean fulltiltpoker
http://www.gambling911.com/gambling-news/online-gambling-becomes-legalized-united-states-thanks-washington-dc-041211.html
"Washington, D.C., with its under 1 million population, has become the first jurisdiction in the United States to legalize online gambling.
The District of Columbia is looking to raise millions of dollars from a multi-billion dollar industry that, until now, has operated exclusively offshore from the United States. That apparently is about to change."
"Players are really loyal in this industry," Ifrah said. "You really have to ask yourself what is the incentive a player is going to have to leave a trusted site with global competition to play in a site that's untested and kind of unknown and doesn't offer you the same level of play."
Looks to me like they just want to get rid of the competition.
Hosting and Domain name coupons
This domain seizure trend is getting out of hand. If the FBI, ICE and DOJ keep this up, it's going to finish with the UN administering the root servers.
I'm a paying, European customer of Full Tilt Poker... I hope this domain seizure doesn't interfere with FTPs non-US operations. What jurisdiction do they have to decide whether or not I can exercise my legal right to engage in an online card game for money?
I noticed that the forums are still up: http://pokerforums.fulltiltpoker.com/
“These defendants, knowing full well that their business with U.S. customers and U.S. banks was illegal, tried to stack the deck,” said Janice Fedarcyk, assistant director-in-charge at the FBI. “The defendants bet the house that they could continue their scheme, and they lost."
Did anyone else almost throw up when they read this?
Does this smell like Chloroform to you?
The statement on the site warns that taking part in an illegal gambling business is a federal crime. “It is also a federal crime to knowingly accept, in connection with the participation of another person in unlawful Internet gambling, credit, electronic fund transfers, or checks," the warning said.
Yeah! Don't these idiots know that this type of risky gambling behavior is only allowed for people's life savings and investments, and only to be done so by giant financial corporations who knowingly deceive the general public?!
According to the indictment, the offshore poker companies continued to operate in the U.S. despite...
And these guys are OFFSHORE and operating in our beloved US?!?! What kind of blatant hypocrisy is this. I miss the good old days of [right now] when home-grown companies like GE funnel the money they've earned to off-shore accounts and pay zero dollars in taxes on the money they made off of the American people with full support from the government. Who do these hypocritical poker bastards think they are!
Instead of spending all this money to stamp out online poker, why won't they regulate and tax it? This demonizing makes absolutely no sense. Especially when our country's not exactly flush with cash. The way our government spends money to eliminate the possibility of making money continues to amaze me.
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.”
NetShadow
OK, I did some digging in PACER, where it looks like the documents have probably been filed but are probably still sealed.
The relevant case is in the Southern District of New York (https://ecf.nysd.uscourts.gov/cgi-bin/ShowIndex.pl - anyone can sign up for a PACER account, they're free but you pay 8 cents per page, and if you charge less than $10 in a quarter it's free).
They're using an existing case, 1:10-cr-00336-LAK, which is all about the arrest and indictment of a gambling payment processor dude a year ago in April 2010.
See http://www.theaustralian.com.au/news/nation/arrests-follow-internet-high-flyers-release/story-e6frg6nf-1226039942478 for more on the dude.
So the timeline is:
1) Gambling dude is arrested in 2010 and charged with some gambling-related crimes. See his indictment at http://tech.mit.edu/~mherdeg/10-cr-00336-lak-1.pdf
2) Some time recently, he is (according to an Australian newspaper) secretly released from prison and prosecutors have not said whether he's still being charged
3) These 11 people are all being charged with 9 new crimes (documents not yet available, but apparently they'll be stored in this place / as part of this case number)
There have been a bunch of sealed documents added to the case recently; maybe they include the complaint and indictment that the press release talks about. You can see the history I got from PACER at http://tech.mit.edu/~mherdeg/10-cr-00336-entries.txt.
We recently had heard in the office over one of the Yellow Machine that's made by Anthology Solutions.
DC 1rst place for online gambling! April 12th
:P
This seems to be a many pronged approach. 1) The government loves to interfere with your life to give you the idea that you're being controlled, not them.
2) The government is going to make online gambling taxable, and wants no competition.
3) The government will seize all the cashouts for the next few months like they did in 2009 for extra money.
(The following is a joke, don't get upset), Obama must be tired of making spending cuts so he needs to take poker player's money
From what I can tell the law in 2009 said,"You can't deposit money", but I had my money on the site before 2009, I'm a winning poker player and as such I never have to deposit. I turned $1.20 into $1,300. If the US was smart, they'd let profitable poker players still play because we can bring in more money and buy more goods which helps the state's sales taxes.
God spoke to me.
All someone has to do to get around this is get the IP address for the website and add it to their hosts file.
All the provider (casino) needs to do to get around this and prevent it in the future is to register domains in other countries. I'm sure that's what they will do and then email all their customers. They can also build this into their clients if they don't use a web interface.
Not that hard....
Eat more bacon!
Thank you DOJ for putting a bunch of tax payers out of work. For those saying online poker is illegal gambling, do a little bit of research.
I'm in Canada, and only ultimatebet and absolutepoker are FBI'd. Fulltilt and pokerstars work fine. BTW, check out bwin.com! Pretty good site, but needs more north american players. Only problem is the blind dude who designed their poker room colours. Very pretty from a distance, painful to the eyes to actually PLAY! :-(
considering that Goldman Sachs, Deutsche Bank, and the others perpetrated the entire Synthetic CDO mortgage pseudo ponzi scheme over TCP/IP networks, i have to wonder how long before the FBI gets around to seizing gs.com ?
there could find dozens, if not hundreds of financial experts to testify that Credit Default Swaps = gambling, and putting them in Synthetic CDOs = selling gambling in a bundle
there is a medicine for parkinsons' disease that has the side effect of causing brain chemistry changes that induce a pathological gambling addiction.
google it.
Obviously it does no good for the Internet that one government can dictate on the whole world, what it can and what not. In the face of this and the previous domain name seizures, what are the chances of building a new domain name system that can not be controlled?
Would it be possible to implement such system without upgrading the already-connected computers?
Nobody HAS explained it to you because nobody CAN explain it to you. When your own government openly and brazenly flouts the constitution which is its full and sole authority, what recourse have you? I thought of condemning the voters for continually putting clowns into office, but how can it be their fault, if Tweedledum and Tweedledee are selected for them, and their only choice for every elected office is between two clowns?
and they lost and all going to jail xD
New Economic Perspectives
If you want to workaroud this problem, add the following lines to your Hosts file.
Hosts file location: /etc/hosts
Windows 95/98/Me C:\windows\hosts
Windows NT/2000/XP Pro C:\winnt\system32\drivers\etc\hosts
Windows XP Home C:\windows\system32\drivers\etc\hosts
Linux/Unix/Mac:
Under Linux/Unix/Mac you will need superuser privileges (su or sudo) to edit this file.
Add the following lines to the end of this file (do not touch the other lines) and save:
91.211.98.20 fulltiltpoker.com
91.211.98.20 www.fulltiltpoker.com
77.87.179.116 pokerstars.com
77.87.179.116 www.pokerstars.com
66.212.244.175 absolutepoker.com
66.212.244.175 www.absolutepoker.com
Hard-refresh the page (hit Ctrl+F5) in the browser, and the sites should load as normal.
You should remove the lines once the problem is fixed.
People in the twoplustwo.com poker forums are going apeshit about this. Go there and see it yourself. Chances are none of them are getting their money back.
New Economic Perspectives
The victim of this crime is Las Vegas.
Eventually all mafia realize that it's better to use government to do the violence.
If you want to throw away your money for thrill, go where only the government allows you to: Las Vegas or Wall Street.
Nice to know that in The Land of the Free, it's not really YOUR MONEY to do with as you wish. Instead it's your money to do with only what the government approves of, regardless of what may be legal anywhere else in the world.
For a country that has decided at the federal level NOT to enforce immigration laws and not permit the states to do so either, it is sure interesting that the greatest threat we obviously face these days is Internet Poker.
"It's the height of ridiculousness to say for those 9 lines you get hundreds of millions."
Presumably playing via the downloadable client, not a web based interface on their site. The client will still work as it undoubtedly uses a different DNS to connect to. It would be foolish for the client to use the same, and make it a single point of failure in a DDoS or DNS attack.
Phillip.
Property for sale in Nice, France
It's unfortunate and I have some sympathy with those that were able to beat the online game without cheating and who made their living and have now had their account balances confiscated. However lets face reality, that probably represents 3% or less of online poker players. Meaning that a good estimate is that 97% of online poker players simply lost. Losers complain, some I daresay, may even think they've been cheated, people who think they've been cheated most certainly complain. Looks like those complaints have been heard.
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.”
They must have seen Tombstone:
"Didn't you always say that gambling's an honest trade?"
"No. I said poker's an honest trade. Only suckers buck the tiger's odds all on the house."
I am a fairly skilled poker player (have a positive bankroll) and play on PStars and Full Tilt, and have for years.
At least at this moment, MY accounts are still live and my money is still there. Didn't try to withdraw any, so that may be the litmus test.
But, I can still buy into a cash game or tourney, so I not sure what the DOJ has done that is having any actual effect on the sites doing business as usual.
I am my own gestalt.
I have supplemented my income for years playing poker and I know this for sure. It is not gambling, it is a game of skill.
thanks, Feltope
A great big capital F-U to the a-holes "representing" us in the flusterclucked US government. Land of the free, home of the brave...meanwhile people I know in Asia, Europe, Canada have been laughing at Americans since 2006, partly because we were denied the right to gamble online. I am sick of the US government and their silly schoolyard babysitting rules...oh it is ok to bet the farm on Wallstreet, heavily leveraged trades on things such as foreign exchange currencies, and Unkle Skam pushed bad mortgages...but I can not bet a few bucks online in a friendly cardgame, pick3 lottery, etc. buncha a-holes are at the puppet-master strings. cheers!
There are cards involved, and your fortunes against an equally-skilled player are entirely down to them.
Just saying "but your skill makes a difference" is not enough. Your skill at blackjack makes a difference, too (with or without counting cards). Should blackjack not be called gambling? There are ways to make your luck better or worse at every table in the place by not having full command of the rules and the statistics. Same deal in poker.
Played perfectly, it's a game of chance. Played imperfectly, it's a game of here-take-all-my-money.
It's gambling.
Steve's going to need some king-hell lawyers to get around an argument so simple I can slam-dunk it on the Internet.
It's just called the markets. Commodities, stocks, foreign exchange, etc. If they could make penny stocks more interesting it could be as amusing as some other gambling. But the way things currently are it's like a regular casino, in the end the house always wins.
Governments actually like that kind of business. First the sucker earns some money doing real work, and pays income tax on it. Then the sucker loses some of that money to the gambling house (which pays business taxes) and some more money to the other players (who may also be suckers or may be sharks.) The winners pay income tax on their net winnings, if any, and the suckers don't get to deduct gambling losses (except to offset any winnings), so the government gets to take more money off the top.
When I was a kid, gambling was illegal because it was immoral and stupid, unless it was bingo sponsored by a religious or civic charity such as a volunteer fire company, or involved horses with driven by jockeys riding behind them in carts, not (gasp!) actually sitting on top of the horse. Eventually the state I grew up in started a state lottery, so gambling was now illegal because it was competing with the state's efforts to scam the stupid and immoral. When I lived in New Jersey, the state lottery system was required to put up posters explaining where the lottery money went (X% to the ticket sellers, Y% to the winners, Z% to the lottery bureaucracy, etc.) About 30-35% went to the state prison system, and some of it went to the school system (but obviously not to teaching math.)
Bill Stewart
New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
Senator Kyl, a right-winger from Arizona, was one of the big pushers of Federal laws against online gambling. He didn't want it left to the states, and didn't want Americans to be able to gamble at non-US gambling houses. It's always nice to know how strongly Republicans believe in small government that stays out of people's personal lives and leaves decisions to the states when they don't need to be Federal.
Bill Stewart
New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
-a respected Slashdot employee postings as anon
While the typo certainly seems to support your employment claim, this is a little like being asked to believe the Tooth Fairy posts on Slashdot.
When confronted with one problem, some think "I'll use recursion". Now they are confronted with one problem.
The Sucker Rule says that when you sit down at the poker table, you should look around for the sucker. If you can't figure out who it is, then it's probably you. In online gambling, you can't see the other guys at the table, so by default it's always you. There's been a lot of research into cryptographic protocols for playing games like poker online while preventing cheating, but since poker is fundamentally about manipulating people, not about manipulating cards, the math can only go so far.
Some years ago New York State's Off-Track Betting system went broke. Imagine what it must take to lose money having a monopoly on horse-race betting in New York, where it's parimutuel betting so the winners only get paid from the loser's losses and the house always gets a cut.
Bill Stewart
New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
Maybe the government just doesn't like the competition. After all, look how many lotteries it runs...
'The tyrant will always find pretext for his tyranny.' - Aesop's Fables
I don't think gambling should be a crime (although regulated, for sure).
But you'd have to have stuck your head pretty deep into the sand if you think it's a "victimless" practice. Gambling addiction has destroyed millions of lives and families.
That's just indisputable. And online poker is no exception.
Yes, gamblers are ultimately responsible for their own behavior. But that doesn't mean they shouldn't be shown sympathy.
This addiction is a well-documented and established psychological fact, so putting the entire burden of guilt on them is simply cynical and inhumane. So is exonerating the people who willingly aid and profit from that irresponsibility,
nor does it help the children and others who depend on the addict and are completely innocent.
It's one thing to feel that gambling should be legal (which I do). But another entirely to pretend like there's no reason behind its criminalization.
If you can't see that gambling addicts are, to at least _some_ extent, victims... Well I can only say that a society dictated along those principles isn't one I'd want to live in.
This is a Federal prosecution of Federal laws against online gambling. The Feds can't force Minnesota not to make it illegal for Minnesotans to gamble with each other, but some Federal politicians, particularly Jon Kyl, Right-Wing Senator from Arizona, have been pushing for years to get the Feds to make online gambling illegal for all Americans, even if their states don't ban it, and he's been pretty successful at stopping attempts to undo the laws he got passed.
This isn't a "look the other way" issue, and while the Obama Administration initially promised not to prosecute medical marijuana under Federal law in states that ended their local laws against it, they've gone back on their promise and continue to raid dispensaries and occasionally patients.
Bill Stewart
New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
Exactly, and, to show that it is a game of skill, you only need to show that some players are better than others (make more money). This is easy to do, there's many sites which track results and individual player ROI's. If it were a game of chance, over time everyone would have the same ROI.
What I don't get is why the suspects in this case would register domain names using a US domain registrar, which makes it easy for the Feds to seize their domain names? Sure, the legal justification for seizing domain names is bogus, but they've been asserting it for long enough that I'd think anybody trying to sell online gambling to Americans would register a domain name in a jurisdiction the US government can't just seize, whether that means getting a name from a ccTLD where gambling is legal or at least using a non-US registrar which isn't necessarily going to hand over the name without a court order. The suckers are supposed to be the players, not the house.
Bill Stewart
New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
You did no such thing. You merely spouted nonsense about "played perfectly". The only way to play perfectly is to precisely know your opponents strategy. If your opponent is remotely good, their strategy is constantly adapting to what they think YOUR strategy is. The only way to KNOW your opponents strategy is to play them over a very long series (50,000 or so hands, I'd say) AND be sure they're not changing it. Just think about it. YOU just played 50,000 hands, studied their strategy, and are about to alter YOUR strategy in order to beat them. Why do you presume they're not doing the same? They are. Start again.
Any serious player will know poker is a game of skill in the long run. Period. Poker is very much one of those games you learn in minutes and master in decades, if ever.
Actually, estimates are that about 20-25% of online players are winning players. There are sites that track all online play at some of the major sites, so data like this isn't that hard to come by. Pokertableratings.com and sharkscope.com, for example.
If that sounds low, consider a lot of people play with money they don't care about (me) and that those numbers are monstrously larger than the percentage of undeniably legal, US run lotteries where far less than 1% of players are winners over time. Consider also that the 75% who lose have the opportunity to learn to play better and not lose. The 99+% of lottery players have no such opportunity.
that's like saying music pirates will get a lobby and become respectable. not going to happen because of the music industry's entrenched lobbyists, right?
same here: the part your missing is the entrenched players: the brick-and-mortar gambling industry, which sees the online world as a threat. their lobbyists are behind this move
intellectual property law is philosophically incoherent. it is your moral duty to ignore it or sabotage it
PokerStars is in Isle of Man. They have strictly rules regarding online gambling including coding audit, datacenter servers locked and monitored (can't get in without warning) and the need to have legal reps in the Island for avalible all time. Of course, they also set a number of rules about how the code behind should work. They also heavly tax them. The real problem here is that Las Vegas is upset with online gambling and they are trying to find an excuse. For more info: http://www.gov.im/gambling/
20-25% of online players are winning? No. On any given night, 20-25% might have won. But notwithstanding cheating, the true # of winning players is in the low single digits percentage.
Is a bunch of morally bankrupt old white guys (And two or three prune-faced women who have probably never had their tickets punched in their lives) telling me how to live my life. This is the sort of thing the tea party should be on about, but I suspect they're too busy right now trying to gut social security and medicare.
I'm trying to teach myself to set people on fire with my mind... Is it hot in here?
And the government is the victimizer.
for certain things. they have to tell someone when they've had enough.
Some poker sites are open to usa players http://sunshine-poker.com/Can-You-Play-Online-Poker-in-the-USA.html
The hypocrisy here is thick enough to cut with a knife. Every minute of every day US corporations (from Microsoft to Monsanto to Chevron and thousands of others) and the US military break the law in over 100 countries, heedlessly and without accountability or redress. Yet the FBI has the astonishing chutzpah to make a statement like, "Foreign firms that choose to operate in the United States are not free to flout the laws they don’t like simply because they can’t bear to be parted from their profits".
The iconic example of US corporate intransigence might be Union Carbide/Dow's all-but-deliberate poisoning of Bhopal, India, where tons of toxic, unstable nerve poison, improperly and carelessly stored in an American pesticide plant, killed 8,500 horribly in one night, and permanently injured 100,000s. No proper reparations have been made and nobody has been held to account.
In the Amazon, Chevron has committed one of the largest environmental crimes in US history - and thousands of US companies are doing the same every day.
More recently, the behaviour of Blackwater has illustrated that indiscriminate murder of foreign citizens is now just an accepted part of American corporate practice. Countless Iraqi citizens killed and injured by Blackwater (and other mercenary firm) employees have not seen justice.
Another example from this morning's timeline.
Here's another: Indonesia is just one of many countries now being flooded by a tsunami of toxic electronic waste from the United States.
Funny thing about karma...
you had me at #!
No, I do mean long term win rate, not on any given night. I'm one of them, and I don't cheat.
Did you use RECAP when you were retrieving the docs? If you're into looking up things on PACER and sharing things that should be free you should give it a whirl.
pinging any of the three says the pings are going to 50.17.223.71, with no response (I figure the Feds haven't set up that server to respond to ping)
I listen to both RIAA and non-RIAA stuff if I like the music, tangential business/politics nonwithstanding.
Here's what the seized-domain page looks like:
http://www.twitpic.com/4lmdsx
I listen to both RIAA and non-RIAA stuff if I like the music, tangential business/politics nonwithstanding.
Taxing gambling stinks, especially on top of the fact that gambling is already a tax (for entertainment if not cynical, on the mathematically challenged if cynical).
P.S.
This is private gambling, but taxing winnings form government-run gambling sucks even more.
I listen to both RIAA and non-RIAA stuff if I like the music, tangential business/politics nonwithstanding.
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.
And, so where are the sibling indictments for the card companies and banks?
I notice that Full Tilt was taking deposits by Visa, MasterCard and AMEX. And, they were also allowing international withdrawals at global banks, like Citigroup, Bank of America, Barclays, etc. Then it would be simply a matter of pulling funds from a local U.S. branch to yield the results of the withdrawal to the linked international account.
Please, DHS, don't patronize us. Your buddies at the banks and credit card companies have been giving a blind eye to this supposedly illegal money transfer scheme when they themselves have been part and parcel to it all along, wholesale, the entire time. How does someone from the U.S. get money into a company like Full Tilt Poker to even play if the banks are not complicit?
Let's call this what it is, payback time for monied gambling interests that pull the puppet strings of our government. The Senate Majority Leader happens to harken from Nevada and also happens to have the ear of the President. (Mr. Change, aka Mr. Freedom, who renewed and escalated the Patriot Act and boldly empowered DHS with extra-judicial powers to seize private domain name property in violation of the Fifth Amendment.) There is no justice in a government that issues indictments/prosecutes/punishes based on a corrupt system of graft, nepotism and crony politics.
Welcome to the Banana Republic of America.
Played imperfectly, it's a scam.
There, is that better?
Oh, and in the long run, you're both going to end up playing it perfectly. So at what point less than perfect isn't it gambling?