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Feds cracking down on online poker..? - Page 4

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Pokerstars is an online poker site. Pokerstrategy is an educational training site. They are not the same site. The TSL3 is sponsored by pokerstrategy.com.
jalstar
Profile Blog Joined September 2009
United States8198 Posts
April 15 2011 19:11 GMT
#61
On April 16 2011 04:10 zTz wrote:
Show nested quote +
On April 16 2011 04:05 jalstar wrote:

...but people with $10000+ bankrolls, especially non-US players who weren't breaking their country's laws, are gonna take action for sure.


wait.... is online gambling a crime? I thought that the sites were getting shut down for laundering, fraud, and other crimes, not because of "gambling."


only in the us i believe, and operating a site is a much bigger crime than playing on one.
matthewfoulkes
Profile Blog Joined January 2010
United Kingdom246 Posts
April 15 2011 19:11 GMT
#62
This is fucking dreadful for the poker community and the teamliquid community, the damage this causes to the poker movement in america and the rest of the world is awful.
Lies? I Dont Tell lies! Thats no lie!
Modafinil
Profile Joined May 2010
United States35 Posts
April 15 2011 19:11 GMT
#63
On April 16 2011 04:08 jalstar wrote:
Show nested quote +
On April 16 2011 04:06 Modafinil wrote:
On April 16 2011 04:03 TURKISHRAMBO wrote:
On April 16 2011 03:58 jalstar wrote:
On April 16 2011 03:54 Nyx wrote:
On April 16 2011 03:53 jalstar wrote:
i only have $50 on PS anyway, hopefully my $200 withdrawal echeck from last week clears though.


Restraining orders were issued against more than 75 bank accounts used by the poker companies and their payment processors, while five Internet domain names used by the companies to host poker games were seized, federal authorities added in a statement.



well -$250 sucks a lot but there are some people with thousands on there, this is huge.

is the govt aloud to do this and not give your money back?

All i can see is this causing even more unrest and people trying to get their money back using legal action.


It's not "your money". It is money that was sitting in the bank account of an entity engaged in a criminal enterprise. The money has been seized as part of a federal criminal investigation.

Trying to get your money through legal action against the US government here would be like trying to get your money back from your local drug dealer after he was arrested. Your money is gone. You have a 0% chance of ever getting it back.


if you buy drugs you're breaking the law. non-us players weren't breaking any laws by playing on stars and full-tilt.


That's not the point at all.

The point is that the money is evidence against the drug dealer, even if he was selling weed somewhere legal as well as illegal. The point is he was laundering the money, and some of it came from illegal activities, whether or not some also came from legal activities.
Mailing
Profile Joined March 2011
United States3087 Posts
Last Edited: 2011-04-15 19:12:22
April 15 2011 19:11 GMT
#64
On April 16 2011 04:10 zTz wrote:
Show nested quote +
On April 16 2011 04:05 jalstar wrote:

...but people with $10000+ bankrolls, especially non-US players who weren't breaking their country's laws, are gonna take action for sure.


wait.... is online gambling a crime? I thought that the sites were getting shut down for laundering, fraud, and other crimes, not because of "gambling."


It shouldn't be a crime, but since the US government can't tax it, they will make it a fucking crime.
Are you hurting ESPORTS? Find out today - http://www.teamliquid.net/blogs/viewblog.php?topic_id=232866
CTStalker
Profile Blog Joined November 2004
Canada9720 Posts
April 15 2011 19:13 GMT
#65
On April 16 2011 04:06 jalstar wrote:
Show nested quote +
On April 16 2011 04:05 Boblion wrote:
On April 16 2011 04:01 jalstar wrote:
On April 16 2011 04:00 Thrill wrote:
PokerStrategy.com TSL4?

Bye bye if this turns out to be the real deal.


poker strategy is not a gambling site, it's a strategy site, big difference.

Poker strategy makes money with the rake of gambling sites so if those sites are closed well they can't make money anymore.


i think non-us sites like party and ipoker are still open though.

none of the sites who had their domains seized are run in the states. they had their .com domains seized, which is a US-controlled domain. the danger isn't even operating in the states anymore, it's having any tie to any US-controlled body at all
By the way, my name is Funk. I am not of your world
rabidch
Profile Joined January 2010
United States20289 Posts
April 15 2011 19:14 GMT
#66
On April 16 2011 04:08 jalstar wrote:
Show nested quote +
On April 16 2011 04:06 Modafinil wrote:
On April 16 2011 04:03 TURKISHRAMBO wrote:
On April 16 2011 03:58 jalstar wrote:
On April 16 2011 03:54 Nyx wrote:
On April 16 2011 03:53 jalstar wrote:
i only have $50 on PS anyway, hopefully my $200 withdrawal echeck from last week clears though.


Restraining orders were issued against more than 75 bank accounts used by the poker companies and their payment processors, while five Internet domain names used by the companies to host poker games were seized, federal authorities added in a statement.



well -$250 sucks a lot but there are some people with thousands on there, this is huge.

is the govt aloud to do this and not give your money back?

All i can see is this causing even more unrest and people trying to get their money back using legal action.


It's not "your money". It is money that was sitting in the bank account of an entity engaged in a criminal enterprise. The money has been seized as part of a federal criminal investigation.

Trying to get your money through legal action against the US government here would be like trying to get your money back from your local drug dealer after he was arrested. Your money is gone. You have a 0% chance of ever getting it back.


if you buy drugs you're breaking the law. non-us players weren't breaking any laws by playing on stars and full-tilt.

like if you invest in a bank (legal) and the bank doesn't pay their taxes (illegal) should you lose your money?

non-US players weren't breaking any laws, so they arent going to jail... for their money they may have a case but theyre unlikely to get it back, figure its not "local drug dealer" but "international drug dealer" which may be legal in some other country
LiquidDota StaffOnly a true king can play the King.
jalstar
Profile Blog Joined September 2009
United States8198 Posts
April 15 2011 19:14 GMT
#67
On April 16 2011 04:13 CTStalker wrote:
Show nested quote +
On April 16 2011 04:06 jalstar wrote:
On April 16 2011 04:05 Boblion wrote:
On April 16 2011 04:01 jalstar wrote:
On April 16 2011 04:00 Thrill wrote:
PokerStrategy.com TSL4?

Bye bye if this turns out to be the real deal.


poker strategy is not a gambling site, it's a strategy site, big difference.

Poker strategy makes money with the rake of gambling sites so if those sites are closed well they can't make money anymore.


i think non-us sites like party and ipoker are still open though.

none of the sites who had their domains seized are run in the states. they had their .com domains seized, which is a US-controlled domain. the danger isn't even operating in the states anymore, it's having any tie to any US-controlled body at all


http://www.ipoker.com/html/

seems to be up while ft and stars are not, maybe it's just me though.
Wohmfg
Profile Blog Joined January 2009
United Kingdom1292 Posts
April 15 2011 19:15 GMT
#68
On April 16 2011 04:07 StarStruck wrote:
It's just one of the risks you take by doing it. :/


No it really isn't. Don't make it sound like it's the poker players' fault for losing the money.

This is not something anyone could have ever foreseen. Ever. There were maybe like a few thousand people in the whole world who knew what was going on.

Say you get struck by a meteor playing golf. That is not one of the risks of playing golf.

I think I just lost my £400 for my euro trip then.
BW4Life!
slls
Profile Joined October 2010
Czech Republic28 Posts
April 15 2011 19:17 GMT
#69
oh america, the land of the free... I wish we were that civilised here in my third world country, I'd ban all our gambling sites as well, online gambling killed my dog, true story.
Life is like a box of chocolates. Empty.
contraSol
Profile Blog Joined December 2010
United States185 Posts
April 15 2011 19:17 GMT
#70
On April 16 2011 04:06 Modafinil wrote:
Show nested quote +
On April 16 2011 04:03 TURKISHRAMBO wrote:
On April 16 2011 03:58 jalstar wrote:
On April 16 2011 03:54 Nyx wrote:
On April 16 2011 03:53 jalstar wrote:
i only have $50 on PS anyway, hopefully my $200 withdrawal echeck from last week clears though.


Restraining orders were issued against more than 75 bank accounts used by the poker companies and their payment processors, while five Internet domain names used by the companies to host poker games were seized, federal authorities added in a statement.



well -$250 sucks a lot but there are some people with thousands on there, this is huge.

is the govt aloud to do this and not give your money back?

All i can see is this causing even more unrest and people trying to get their money back using legal action.


It's not "your money". It is money that was sitting in the bank account of an entity engaged in a criminal enterprise. The money has been seized as part of a federal criminal investigation.

Trying to get your money through legal action against the US government here would be like trying to get your money back from your local drug dealer after he was arrested. Your money is gone. You have a 0% chance of ever getting it back.


Yes, it IS my money. I spent countless hours studying poker theory, played and analyzed hundreds of thousands of hands. Don't tell me that isn't my own hard-earned money. They have not seized funds from these sites yet, nor are these sites "criminal organizations." They're based in countries where what they're doing is completely legal, and the US has no jurisdiction. Comparing this with getting back money from a drug dealer demonstrates your ignorance on the subject.
munchmunch
Profile Joined October 2010
Canada789 Posts
April 15 2011 19:17 GMT
#71
On April 16 2011 04:13 CTStalker wrote:
Show nested quote +
On April 16 2011 04:06 jalstar wrote:
On April 16 2011 04:05 Boblion wrote:
On April 16 2011 04:01 jalstar wrote:
On April 16 2011 04:00 Thrill wrote:
PokerStrategy.com TSL4?

Bye bye if this turns out to be the real deal.


poker strategy is not a gambling site, it's a strategy site, big difference.

Poker strategy makes money with the rake of gambling sites so if those sites are closed well they can't make money anymore.


i think non-us sites like party and ipoker are still open though.

none of the sites who had their domains seized are run in the states. they had their .com domains seized, which is a US-controlled domain. the danger isn't even operating in the states anymore, it's having any tie to any US-controlled body at all


To add to this, the DHS combined with US customs has been "seizing" domain names for the last six months or so, originally concentrating on copyright violation. This has not been really been reported in the mainstream media, although it has had heavy coverage on tech websites such as slashdot. A lot of people are questioning the legality of these seizures as well, but so far it seems that nothing can be done about it.
heishe
Profile Blog Joined June 2009
Germany2284 Posts
April 15 2011 19:17 GMT
#72
Would be funny if this made me somehow get back my 800€ which FT simply stole from me when they closed my account because I was too closely related to my cousin... lol!

One can always dream...
If you value your soul, never look into the eye of a horse. Your soul will forever be lost in the void of the horse.
Manit0u
Profile Blog Joined August 2004
Poland17865 Posts
Last Edited: 2011-04-15 19:20:12
April 15 2011 19:19 GMT
#73
From LP.net

On April 15 2011 14:13 VanDerMeyde wrote:
Conspiracy to Commit Bank Fraud and Wire Fraud

ISAI SCHEINBERG,RAYMOND BITAR,BRENT BECKLEY,NELSON BURTNICK,PAUL TATE,RYAN LANG,BRADLEY FRANZEN,IRA RUBIN,CHAD ELIE

30 years in prison;
fine of $1,000,000 or twice the gross gain or loss;
5 years supervised release;
forfeiture of proceeds of offense

Money Laundering Conspiracy

ISAI SCHEINBERG,RAYMOND BITAR,BRENT BECKLEY,NELSON BURTNICK,PAUL TATE,RYAN LANG,BRADLEY FRANZEN,IRA RUBIN,CHAD ELIE,JOHN CAMPOS

20 years in prison;
fine of $500,000 or twice the amount laundered;
3 years supervised release;
forfeiture of proceeds of offense


Is that who's getting charged and what they can get?
Time is precious. Waste it wisely.
Modafinil
Profile Joined May 2010
United States35 Posts
April 15 2011 19:21 GMT
#74
On April 16 2011 04:15 Wohmfg wrote:
Show nested quote +
On April 16 2011 04:07 StarStruck wrote:
It's just one of the risks you take by doing it. :/


No it really isn't. Don't make it sound like it's the poker players' fault for losing the money.

This is not something anyone could have ever foreseen. Ever. There were maybe like a few thousand people in the whole world who knew what was going on.

Say you get struck by a meteor playing golf. That is not one of the risks of playing golf.

I think I just lost my £400 for my euro trip then.


While I sympathize with the players who lost money, I think "meteor while playing golf" is a bit over-dramatic.

The fact is online poker has always been a grey area, whether it was the passage of the UIGEA in 2006 or just the sites themselves having problems with cheating and shills.

A lot of you are probably too young to remember this but online poker has been on the government's radar for almost a decade. It was always a question of WHEN the "meteor" would hit, not IF.

That said there was no telling when. It sucks that it happened now, but it was inevitable.
BeMannerDuPenner
Profile Blog Joined April 2004
Germany5638 Posts
Last Edited: 2011-04-15 19:23:39
April 15 2011 19:22 GMT
#75
great all the remains of my bankroll are on ps and ft -_-'


this is insane. angry american government stole/freezed my money!

remember when the first steps in us were taken against online gambling coule years ago. was already scary...
life of lively to live to life of full life thx to shield battery
thebigdonkey
Profile Joined September 2010
United States354 Posts
April 15 2011 19:22 GMT
#76
On April 16 2011 04:19 Manit0u wrote:
From LP.net

Show nested quote +
On April 15 2011 14:13 VanDerMeyde wrote:
Conspiracy to Commit Bank Fraud and Wire Fraud

ISAI SCHEINBERG,RAYMOND BITAR,BRENT BECKLEY,NELSON BURTNICK,PAUL TATE,RYAN LANG,BRADLEY FRANZEN,IRA RUBIN,CHAD ELIE

30 years in prison;
fine of $1,000,000 or twice the gross gain or loss;
5 years supervised release;
forfeiture of proceeds of offense

Money Laundering Conspiracy

ISAI SCHEINBERG,RAYMOND BITAR,BRENT BECKLEY,NELSON BURTNICK,PAUL TATE,RYAN LANG,BRADLEY FRANZEN,IRA RUBIN,CHAD ELIE,JOHN CAMPOS

20 years in prison;
fine of $500,000 or twice the amount laundered;
3 years supervised release;
forfeiture of proceeds of offense


Is that who's getting charged and what they can get?


There's a link to the Department of Justice pdf of the filing in the OP. It details the charges.
D_K_night
Profile Joined April 2010
Canada615 Posts
April 15 2011 19:22 GMT
#77
On April 16 2011 04:08 jalstar wrote:
Show nested quote +
On April 16 2011 04:06 Modafinil wrote:
On April 16 2011 04:03 TURKISHRAMBO wrote:
On April 16 2011 03:58 jalstar wrote:
On April 16 2011 03:54 Nyx wrote:
On April 16 2011 03:53 jalstar wrote:
i only have $50 on PS anyway, hopefully my $200 withdrawal echeck from last week clears though.


Restraining orders were issued against more than 75 bank accounts used by the poker companies and their payment processors, while five Internet domain names used by the companies to host poker games were seized, federal authorities added in a statement.



well -$250 sucks a lot but there are some people with thousands on there, this is huge.

is the govt aloud to do this and not give your money back?

All i can see is this causing even more unrest and people trying to get their money back using legal action.


It's not "your money". It is money that was sitting in the bank account of an entity engaged in a criminal enterprise. The money has been seized as part of a federal criminal investigation.

Trying to get your money through legal action against the US government here would be like trying to get your money back from your local drug dealer after he was arrested. Your money is gone. You have a 0% chance of ever getting it back.


if you buy drugs you're breaking the law. non-us players weren't breaking any laws by playing on stars and full-tilt.


sure if you're playing from a different country, then ok you were not doing anything illegal sure, by playing on these online gambling sites. But as to whether you'll get your money back, is a totally different story as others have stated here.

Anytime your money is at the mercy of a company which isn't even in your country, how much is your government going to be able to do?
Canada
Propane
Profile Joined September 2010
United States4 Posts
Last Edited: 2011-04-15 19:25:45
April 15 2011 19:24 GMT
#78
Just to be clear, the poker companies are not accused of tax avoidance. They are accused of misreporting their transactions as something other than gambling so that they could continue doing business in the USA. This would be like somebody operating a speakeasy during prohibition of reporting their alcohol sales as ice cream sales.

If the United States were acting rationally they would simply tax online gambling at a reasonable rate and allow poker players to continue doing what they enjoy. If you live in the United States or any other jurisdiction which is attempting to ban online gaming please contact your representative and let them know that you are in favor of allowing people to play poker online.

By outlawing online poker the United States is wasting resources enforcing a silly law when they could instead allow a business to thrive and produce entertainment for millions of people.

Additionally, allowing companies to operate inside the USA would allow better consumer protection.
JFO
Profile Blog Joined November 2010
184 Posts
April 15 2011 19:25 GMT
#79
holy guacamole, this can really REALLY be the end of online poker.

And I am not over extending here, if those people are declared guilty, trust me, once pokerstars go down, and billions of dollars are lost within tens of thousands of users, it could get like a pyramid and a lot of sites are going to go down because players leaving or afraid of the same and so on...

poker players need to show support or at least do something right now before the trials and all.
Soap
Profile Blog Joined April 2010
Brazil1546 Posts
April 15 2011 19:25 GMT
#80
They seized the domains (ie. the address you type to access the website, not the software or the servers where the game runs) and bank accounts within the US. Unless they were retarded enough to leave much money on a country where their activity is viewed by some authorities as illegal, there's no harm done.

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