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Feds Bust Mob-Run Gambling Dens In New York City

by Joe Mattia | Published: Aug 25, '22

… , obstruction of justice, and related offenses. The indictments include members of the Bonanno … men and women of the Nassau County Police Department when he allegedly … with the Nassau County Police Department, allegedly accepted money from the …

Department Of Justice Declines To Appeal Latest Wire Act Ruling Making Interstate Online Poker Legal

by Steve Schult | Published: Jun 22, '21

… officially over. The U.S. Department of Justice failed to file an appeal … the federal government’s crackdown of online poker in 2011. … traffic and ultimately, the liquidity of the player pool. When … by stating that all forms of interstate online gambling was …

Department Of Justice Files Appeal Over U.S. District Court Wire Act Reversal

by Steve Schult | Published: Aug 20, '19

… surprise of nobody, the United State Department of Justice is appealing … state gambling activities because of interstate lottery pacts … a mixture of ire and optimism. “The Department’s action, … unsuccessful legal fight, the Department will take this …

Latest Department Of Justice Wire Act Opinion Struck Down By U.S. District Judge

by Steve Schult | Published: Jun 05, '19

… U.S. Department of Justice’s most recent opinion on … Hampshire rejected that interpretation of the law and clarified … betting. In January, the Justice Department’s Office of Legal Counsel released … , Barbadoro saw the passage of the Paraphernalia Act, which …

DOJ To Extend Compliance Window For New Wire Act Opinion By 60 Days

by Steve Schult | Published: Mar 04, '19

… the U.S. Department of Justice changed its opinion on the … . Adelson, the billionaire owner of the Las Vegas Sands … lawmakers against any expansion of it. New Hampshire followed … senate-president-threatens-to-sue-department-of-justice-if-they-don-t- …

New Jersey Senate President Threatens Department Of Justice With Lawsuit Over New Wire Act Opinion

by Steve Schult | Published: Feb 15, '19

… happy with the Department of Justice’s recent reversal of its interpretation of the … General filed a Freedom of Information Act request to … that the statutory problems of the Wire Act are … , was one of the biggest proponents of the interstate compacts. …

Sheldon Adelson Gets His Way, Department Of Justice Says All Online Gambling Illegal

by Julio Rodriguez | Published: Jan 15, '19

… Nov. 2, 2018, the Department of Justice has reconsidered its 2011 … considering legalizing some form of online gambling in the … Department’s longstanding position that federal law prohibits all forms of … . The Interstate Wire Act of 1961 was originally created …

Department Of Justice Sued For Not Releasing Online Gambling Decision Documents

by Brian Pempus | Published: Aug 24, '15

… group has sued the Obama Department of Justice for allegedly not releasing documents … misconduct. “When the Justice Department reverses its own interpretation of a federal … of Judicial Watch told the Review-Journal. “And given that the Justice Department

Russ Fox: Tax Implications Of Full Tilt Poker Distributions

by Steve Schult | Published: Sep 17, '13

… writes about all different kinds of tax information, at www. … vanished. They were lost because of federal government activity. So … certainty, that is one of the requirements of taking a casualty … . What kind of penalties and what kind of trouble are …

U.S. Full Tilt Players Should Expect To Wait At Least Another Year For Funds

by Bob Pajich | Published: Jul 19, '13

… are collectively owed millions of dollars from the Full … claims adjuster hired by the Department of Justice to distribute $184 million … first step of parsing a massive amount of player data … GCG parses the massive amount of player information, the claims …

 
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