Due to the latest PokerStars and FullTiltPoker ban in the USA, both popular online internet poker rooms have closed their sites to the USA, this can be seen when visiting either PokerStars.com or FullTiltPoker.com the .com domain names have been seized by the FBI for violations. “This domain name has been seized by the FBI” along with a DOJ and FBI logo is now visible on both sites.
No doubt both online poker giants will contest the action taken by the US government, but it may be days, months or even years until a legal agreement is reached. I would guess the next time either PokerStars or Full Tilt Poker are active in the USA again is when or rather if they obtain a license to operate legally by means of a license.
If you are one of those millions of USA poker players looking for an alternate poker site, currently Carbon Poker, Bodog Poker and UWinPoker are still allowing American players to play for real money. We have reviews about these three alternate poker rooms for USA poker players in the right hand menu, poker rooms still available for real money play are labelled with a small American flag.
Latest news about Full Tilt Closed Worldwide.
Friday was a dark day for online internet poker in the USA which saw the likes of PokerStars and Full Tilt Poker closing their doors to USA poker players as online poker’s big three PokerStars, Full Tilt Poker, and Absolute Poker were indicted on charges of bank fraud, money laundering, and illegal gambling in the US with restraining orders issued against over 75 bank accounts used by the popular online poker sites and their payment processors, plus five Internet domain names.
The U.S. Department of Justice named 11 defendants in a press release: Isai Scheinberg, Raymond Bitar, Scott Tom, Nelson Burtnick, Paul Tate, Brent Beckley, Ryan Lang, Bradley Franzen, Ira Rubin, Chad Elie, and John Campos. Scheinberg and Tate are identified in the indictment as representing PokerStars, Bitar and Burtnick of representing Full Tilt Poker and Tom and Beckley of representing Absolute Poker. Lang, Rubin, Franzen and Elie are identified as people who ran payment processors in the USA. The 11 defendants listed above are each being charged with four counts – violation of the Unlawful Internet Gambling Enforcement Act, operation of an illegal gambling business, conspiracy to commit bank and wire fraud and money laundering conspiracy. These charges can carry hefty penalties. The maximum penalty for violation of the UIGEA and operating a gambling business is 5 years in prison and a fine of $250,000 or twice the gross gain or loss for each charge, for conspiracy to commit wire fraud is 30 years in prison and a fine of $1 million or twice the gross gain or loss, and for money laundering conspiracy is 20 years in prison and a fine of $500,000 or twice the amount laundered
The charges the three top rooms are facing are based on the Illegal Gambling Business Act of 1955 and the Unlawful Internet Gambling Enforcement Act of 2006.
Preet Bharara a Manhattan U.S. Attorney press release said, “As charged, these defendants 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 said, “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.”
At least $3 billion in civil money-laundering penalties from both the poker companies and defendants is being sought. According to the indictment, Campos and Elie were arrested Friday morning in Utah and Las Vegas, Nevada, respectively. Franzen is expected to appear in court for his arraignment on April 19, 2011. Those who are not in the U.S. — Scheinberg, Bitar, Burtnick, Tate, Tom, Beckley, Rubin, and Lang — have not been arrested, but the U.S. Attorney’s Office in the Southern District of New York is working with foreign law enforcement agencies and Interpol to arrest the defendants. Read More…
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