by Kristy Arnett | Published: Feb 28, '07
… : cash, cashier's checks, and wire transfers. Rio casino chips will also …
by Ian Simpson | Published: Apr 01, '13
… of other players, had their wire transfers for the main event lost …
by Card Player News Team | Published: Jul 01, '11
… is regarding player withdraws and transfers. Despite all the commotion … businesses, but in massive wire fraud, bank fraud, and … Hackney, they have been “wire-to-wire full of 24 tables … illegal gambling, money laundering, and wire fraud, was arrested on …
by Allyn Shulman | Published: Feb 28, '07
… still asserting that the 1961 Wire Act forbids online poker. The … Lefebvre relate to online poker transfers, I think they are on … betting. The now famous 1961 Wire Act does emphatically apply to … say it may violate the Wire Act, because funding an American …
by Allyn Shulman | Published: May 02, '06
… Wire Act, which prohibits gambling over telephone wires. The Wire … (1) Application of the Wire Act, (2) Financial Institutions, … places that the amended Wire Act prohibits online gambling: … credit cards and electronic transfers, for the transmission of …
by Roy Cooke | Published: Oct 22, '04
… cards, debit cards, and fund transfers for unlawful Internet "gambling," and … 1961 law known as "The Wire Act," originally adopted as a … stopped it from using The Wire Act to pressure the industry … this position relies on The Wire Act. 8b. The DOJ seized …
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