Team FTP Worries Over eCheck Seizure - POKER NEWS

Team FTP Worries Over eCheck Seizure - POKER NEWS

• mpo500

��Poker eCheck Seizure Considerations For Group FTP July one, 2009 8:05 With above $40 million in money seized from PokerStars and Total Tilt Poker by the US government gamers in the sector are concerned as to the motives but as of however the court paperwork remain unsealed. Sources are suggesting that it is not solely the payment processors which are the object of the governments attentions and this has brought on worries for folks involved in online poker such as the gamers. A member of Full Tilt Poker, who wished to remain anonymous explained  A few of us are hearing the US Government is taking a extremely aggressive stance (right here)," explained an additional.�  I'm nervous.� I dwell in the States.� Clonie (Gowan) names a bunch of Complete Tilt Poker rules in her personal suit towards the business and no doubt the Justice Department is reviewing these paperwork." Gambling911 site first released the story regarding eChecks getting denied by banking institutions and has given that then been a supply for the online poker neighborhood to hold an eye on developments. The Southern District of New York obtained a warrant and froze a number of bank accounts to the value of $33 million from Citibank, Goldwater Bank, Alliance Financial institution of Arizona, and Wells Fargo which had been associated to on the internet poker payment processor funds. One more account held in Arizona owned by Allied Techniques Inc was seized, the explanation becoming that  they constitute residence involved in funds laundering transactions and illegal gambling offenses." The letter was signed by Arlo Devlin-Brown, the assistant U.S. lawyer for the Southern District of New York. 1 member of Crew Complete Tilt expressed his discomfort about functioning for a firm which was shown to have back links with funds laundering but at current it is unclear what, if any allegations may possibly be created towards Pokerstars of FTP. Michele Clayborne, who� represents Full Tilt Poker and its group of pros was rapid to announce to the on the web local community that  In light of latest events involving the freezing of particular accounts, Total Tilt Poker would like to assure all gamers that their funds stay protected and safe". Other news: Hendon Mob incorporating online tournaments to player benefits