As the Maryland-based federal probe of on-line gambling continues, the latest move to show up in court records in Baltimore is the seizure of $365,366.69 from two bank accounts in the name of Atrium Financial Group (AFG).
Read More . . .Electracash, the California payment processor whose bank accounts were targeted in July by federal investigators probing illegal on-line gambling, is out nearly $800,000, according to court documents filed Oct. 21.
Read More . . .A measure decriminalizing many forms of Internet gambling would raise nearly $42 billion for the U.S. Treasury over the next decade, according to an analysis conducted by a non-partisan congressional scorekeeper.
Read More . . .Today, Congressman Jim McDermott (D-WA) released a study by the Joint Committee on Taxation (JCT) revealing that up to $41 billion could be generated by regulating and taxing the internet gambling industry over a 10-year period...
Read More . . .As federal authorities continue their Maryland-based investigation into online gambling, the lawyer for one of the two people charged in the probe Edward Courdy.
Read More . . .Jon L. Fleischaker, attorney for iMEGA, attacked as “intellectually dishonest� the efforts by Kentucky Gov. Steve Beshear (D) to block state residents’ use of Internet gambling Web sites
Read More . . .Gov. Steve Beshear circumvented the General Assembly and misused the judicial system last year when he attempted to stop Kentuckians from gambling on the Internet, attorneys for the industry told the Supreme Court Thursday.
Read More . . .The New York Field Office of the Internal Revenue Service (IRS), today announced the indictment of 30 individuals and one corporation on charges of unlawfully operating a sports betting enterprise that stretched from Queens County to Nevada and from Rochester to Florida...
Read More . . .Electracash, Inc., the California payment-processor whose bank accounts were seized in July by federal investigators in Maryland who are probing the online gambling industry, has been targeted again.
Read More . . .Representative Barney Frank has shifted his attention back towards the highly controversial debate.
Read More . . .iMEGA looks to again block the Commonwealth of Kentucky from seizing 141 Internet gaming domain names.
Read More . . .The U.S. approach to Internet gambling, which is legal in much of the rest of the world, is absurd. The activity is unstoppable, so let's regulate it.
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