Royal online poker club

Absolute Poker

Absolute Poker the three largest Internet poker companies that then accepted U.S. players, were among those indicted for in charges that including violations of the UIGEA. According to the United States Attorney in New York, the companies allegedly tried to circumvent UIGEA rules with the help of others who acted as "payment processors" by helped disguise gambling revenue as payments for non-existent goods such as jewelry or golf balls.[31] See also[edit]Baxter v. United States

Commonwealth of Pennsylvania vs Walter Walkins

Commonwealth of Pennsylvania vs Walter Walkins Southern District of New York Action Against Online Poker Players Poker Players Alliance References[edit]1.^ "Unlawful Internet Gambling Enforcement Act". Examination Handbook Section 770. U.S. Treasury Department. Retrieved 2011-01-07. 2.^ "No. 01-30389. - IN RE: MASTERCARD INTERNATIONAL INC. Internet Gambling Litigation. - US 5th Circuit". Caselaw.lp.findlaw.com. 2002-11-20. Retrieved 2011-05-06. 3.^ "First online casino to get a US gambling license turns out to be notorious UK spammer". theverge.com. 4.^ a b Rose, I. Nelson (2006). "Viewpoint: The Unlawful Internet Gambling Enforcement Act of 2006 Analyzed". Gaming Law Review 10 (6): 537–541. doi:10.1089/glr.2006.10.537. 5.^ "Library of Congress Congressional record for the SAFE Port Act". THOMAS. March 14, 2006. Retrieved 2011-04-16. 6.^ Poker face off, The Economist, April 23, 2011, p. 68 7.^ "Transcript of the April 5th hearing". Commdocs.house.gov. Retrieved 2011-05-06. 8.^ "Transcript of July 11th floor speeches on H.R. 4411 - the Internet Gambling Prohibition and Enforcement Act". GovTrack.us (Civic Impulse, LLC). 2005-11-18. Retrieved 2011-05-06. 9.^ "H.R. 4411 vote record". GovTrack.us (Civic Impulse, LLC). Retrieved 2011-05-06. 10.^ "H.R. 4954 vote record". GovTrack.us (Civic Impulse, LLC). Retrieved 2011-05-06. 11.^ "I. Nelson Rose: The Unlawful Internet Gambling Enforcement Act of 2006 Analyzed". Gamblingandthelaw.com. Retrieved 2011-05-06. 12.^ "CRS Report for Congress" (PDF). 10-2-06. Retrieved 2011-05-06. Check date values in: |date= (help) 13.^ Schmidt, Susan; Grimaldi, James V. (October 16, 2005). "How a Lobbyist Stacked the Deck". Washington Post. Retrieved 2011-05-06. 14.^ [1][dead link] 15.^ "[UIGEA] Treasury, Fed Issue Final Rule on Unlawful Internet Gambling". Scribd.com. 11/12/08. Retrieved 2011-05-06. Check date values in: |date= (help) 16.^ a b "Unlawful Internet Gambling Enforcement Overview" (PDF). FDIC. 17.^ a b c d e f Humphrey, Chuck. "Internet Gambling Funding Ban". gambling-law-us.com. Retrieved 2011-05-06. 18.^ "17 Southern California Interdisciplinary Law Journal 2007-2008 Prohibition Reincarnated - The Uncertain Future of Online Gambling following the Unlawful Internet Gambling Enforcement Act of 2006 Symposium Issue: Association of American Law Schools Section on Law &(and) Humanities - Law & Order: SUV - Sexuality, Videos and You - Note". Heinonline.org. Retrieved 2011-05-06. 19.^ ThePOGG (1 November 2012). ["http://thepogg.com/thepogg-interviews-michael-shackleford-the-wizard-of-odds/ "ThePOGG Interviews - Michael Shackleford - The Wizard of Odds"]. [dead link] 20.^ "The U.S. On Tilt: Why The Unlawful Internet Gambling Enforcement Act Is A Bad Bet". Law.duke.edu. Retrieved 2011-05-06. 21.^ Players walk away as US law wipes out 90% of PartyGaming's poker revenue from The Guardian 22.^ Fiona Walsh, business editor (2006-10-13). "The Guardian: Last chance saloon for online gaming firms". London: Business.guardian.co.uk. Retrieved 2011-05-06. 23.^ Fiona Walsh (2006-10-09). "The Guardian: PartyGaming drops out of FTSE 100. Retrieved 9 October 2006". London: Business.guardian.co.uk. Retrieved 2011-05-06. 24.^ WTO rules against US in online gambling case 25.^ "Reuters: WTO confirms U.S. loss in Internet gambling case". Uk.reuters.com. 2007-03-30. Retrieved 2011-05-06. 26.^ "Antigua demands trade sanctions". BBC. 2007-06-20. Retrieved 2011-05-06. 27.^ Polson, Sarah (April 2, 2008). "Congressmen request trade settlement details". PokerListings.com. Retrieved 2008-05-27. 28.^ Polson, Sarah (May 21, 2008). "Group sues government for settlement info". PokerListings.com. Retrieved 2008-05-27. 29.^ Murphy, Stephen A. (2009-09-17). "Frank's Bill to Regulate Online Poker Unlikely To Be Heard This Month". CardPlayer.com. Retrieved 2011-05-06. 30.^ Murphy, Stephen A. (2009-05-06). "Barney Frank Introduces Two Poker-Related Bills". CardPlayer.com. Retrieved 2011-05-06. 31.^ "Internet Poker Sites Seized For Fraud". InformationWeek. April 15, 2011. Retrieved 2011-04-16. "The 2006 Unlawful Internet Gambling Enforcement Act made it a crime for gambling businesses to knowingly accept most forms of payment for illegal Internet gambling. The defendants allegedly tried to circumvent these rules with the help of individual payment processors, also named as defendants, who helped disguise their player payments with phony merchants selling non-existent goods such as jewelry or golf balls."