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New Jersey's Online Poker Operators Holding About $14M In Player Money In Segregated Bank Accounts

by Brian Pempus | Published: Aug 23, '18

… bankrolls in segregated company bank accounts. These days in New … patron deposits in separate accounts. In the Borgata’s … “We maintain separate New Jersey bank accounts to primarily ensure the … in patrons’ internet gaming accounts,” the MGM Resorts-owned …

Six More Gambling-Related Bank Accounts Seized

by Stephen A. Murphy | Published: Sep 30, '09

… Authorities are saying that the bank accounts held gambling proceeds that involved … six accounts that were seized earlier this month were Wachovia bank accounts that were registered to a “Forshay Enterprises, Inc.” Previous bank

World Series Of Poker Europe Update: Day 12

by Shane Gittes | Published: Oct 01, '08

… , all safely aware that their bank accounts would be enhanced by at …

PokerTek Secures $5 Million Loan

by Bob Pajich | Published: Jul 29, '08

… ’s accounts receivable and inventory, is being provided by Silicon Valley Bank … to partner with Silicon Valley Bank,” said Mark Roberson, PokerTek’s … and amusement markets. Silicon Valley Bank is one of the premier …

NETELLER Funds Already Hitting U.S. Customers Banks

by Bob Pajich | Published: Jul 31, '07

… their money. NETELLER customers with accounts ranging from less than $500 … withdraws - have already hit their bank accounts. Members who had balances on … remaining balance into their NETELLER accounts in order to have the …

PartyGaming Stocks Slip After Founders Sale

by Bob Pajich | Published: Jun 14, '06

… wealth to their already bulging bank accounts thanks to the success of …