Poker News
 
Internet Poker News
 
            Poker News      › Poker News Archives      › Submit Poker News      › Poker Rakeback      › Contact Us
Poker News Register Me
:
:
Poker News Top 5 Poker Rooms
Online Poker News Carbon Poker
Bet Online BetOnline
Online Poker News Bovada Poker
titan poker Titan Poker
PKR Poker PKR Poker
Poker News Top 10 Poker Rooms
Cake Poker Cake Poker
Aced Poker Aced Poker
Poker News Poker Stars
Party Poker Party Poker
Lock Poker Lock Poker
Poker News Articles and Other Links

PNT RAKEBACK!

Carbon Poker Bonus Codes

Pokerstars Bonus Codes

Full Tilt Poker Bonus Codes

2010 WSOP Schedule

Pot Odds And Hand Distributions

Online Poker Strategy

Reverse Implied Odds

Play in the dark

Beyond Nolimit Holdem

Get Serious About Poker

Basic Poker Math

Why Play Sit-N-Go's?


MORE INFORMATION


Suggested Sites

Online Casino News

Carbon Poker Bonus Code



Play Poker Online at BetOnline

Poker News

Seven busted for allegedly circumventing UIGEA

The Associated Press is reporting seven people and four companies have been indicted on charges of processing fraudulent credit card and wire transfers to online gaming sites outside the U.S.

The 34-count indictment was laid down in Salt Lake City, Utah, where two of the companies involved are based, and accuses the defendants of transferring over $150 million to offshore internet gambling websites in violation of the Unlawful Internet Gambling Enforcement Act (UIGEA).

Charged, according to AP, are payment processing firm CurrenC, Ltd. of the British Virgin Islands, Utah-based Gateway Technologies and Hill Financial Services, and Canadian-registered BetUS.com.

"Individuals and businesses that facilitate illegal internet gambling are violating numerous federal and state laws," said U.S. Attorney Brett Tolman in a statement to the press.

"Payment processors who attempt to hide the true nature of the transactions they are conducting and the internet gambling websites that use these payment processors will be prosecuted and brought to justice."

The indictment claims the companies intentionally misclassified credit card transactions to banks, allowing gamblers to place offshore bets from the U.S., and wired money through the Philippines as well.

Defendants are scheduled to make a court appearance on May 30.

courtesy of Christopher Hunt

News Added: 14 May, 2007

Number of views : 758

Online Poker News Online Poker Site Of the Month
Pokernewstoday.com has selected Carbon Poker as the site of the month!

Carbon Poker is the fastest growing poker site on the web! Check it out for yourself and see why today!

Carbon Poker offfers many different Types of poker, including :
Texas holdem, Omaha, Caribbean Stud, Five Card Stud, Seven Card Stud, Seven Card Stud Hi/Lo (also 7 Card Stud High Low, H/L/8), Razz, Deuce to 7 Lowball, Badugi, 5 Card Draw, Black Jack, Roulette, Video Poker, Backgammon, Euchre.

Carbon poker runs on the merge network.

Carbon Poker is now offering our exclusive Poker Bonus Code! This bonus is a 150% up to $750 deposit bonus. To get this Carbon Poker Bonus, you need to use the Carbon Poker Bonus Code: DD750



Click on the banner below to download Carbon Poker Today!



Daily Poker News Online Casino of the Month
We have chosen Club USA Casino as our online casino Site of the Month. Club World Casino offers a whopping 100% to $777 bonus and accepts USA Players!.

The slots are fairly loose and we have had a good run on this site over the last month...





Download Club World Casino Now
Poker News Sponsor Sites




Poker News

 
 
Online Poker News Internet Poker News | Poker News Archives | Submit Poker News | Contact Us Poker News



Disclaimer:
People from thousands of jurisdictions access the internet. It is impossible for us to stay current with the laws of every jurisdiction. Please make sure that any activities you engage in online are legal where you live.
We have reason to believe that it may be illegal to gamble online in: Illinois, Indiana, Louisiana, Nevada, Oregon, South Dakota, Washington, Michigan, New York, New Jersey and Wisconsin. If you live in one of these states, we advise you NOT to gamble online.
Poker News Today.com © 2005-2012 Internet Poker News