US States
NJ Online Casinos
WV Online Casinos
PA Online Casinos
Michigan Online Casinos
Online Casino California
Online Casino Arizona
Online Casino NY
Real Money Casinos
Fastest Payout Casinos
Mobile Casino Apps
New Online Casinos
Casino Payment Methods
Sweepstakes
Sweepstakes apps
No deposit bonus
Daily login bonus
Sweepstakes games
Crown Coins
Funrize
Hello Millions
High 5 Casino
Jackpota Casino
Mcluck
MegaBonanza
PlayFame
Pulsz
RealPrize
Stake.us
Sweepstakes coins
Awards
Search forums
Free Games
Free Blackjack
Free Online Roulette
Free Slots
Bonuses
No Deposit Bonus
Crown Coins Promo Code
Funrize Primo Code
Hello Millions Promo Code
High 5 Casino Promo Code
Jackpota Promo Code
McLuck Promo Code
MegaBonanza Promo Code
Pulsz Promo Code
RealPrize Promo Code
Stake.us Promo Code
Games
Online Slots
Blackjack
Roulette
Poker
CardsChat Freerolls
How to Play Poker
Poker Hands
Poker Strategy
Free Online Poker Game
Poker Bonuses
Poker Tools
Poker Podcast
Poker School
Forum
News
Log in
Join
Search
Search
Search titles only
By:
Log in
Register
Search
Install the app
Install
Forum
Poker Discussion
General Poker
Run-ins with Police over Online Poker
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
[QUOTE="MediaBLITZ, post: 2941507, member: 77190"] Black Friday's shut down was never about going after the guys playing poker, it was about the companies and sites providing the "service" and how they processed funds and ran their business. Preet Bharara, the United States Attorney for the Southern District of New York, expressed his view when the indictment was unsealed: "As charged, these defendants (the poker sites) concocted an elaborate criminal fraud scheme, alternately tricking some U.S. banks and effectively bribing others to assure the continued flow of billions in illegal gambling profits. Moreover, as we allege, in their zeal to circumvent the gambling laws, the defendants also engaged in massive money laundering and bank fraud. 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." FBI Assistant Director-in-Charge Janice K. Fedarcyk added: "These defendants, knowing full well that their business with U.S. customers and U.S. banks was illegal, tried to stack the deck. They lied to banks about the true nature of their business. Then, some of the defendants found banks willing to flout the law for a fee. The defendants bet the house that they could continue their scheme, and they lost." [/QUOTE]
Insert quotes…
Verification
Post reply
Forum
Poker Discussion
General Poker
Run-ins with Police over Online Poker
Top