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From the monthly archives:

July 2008

According to Gambling911 it is probably a good idea if Calvin Ayre not visit any country with an extradition treaty with the US.  The cite rumors that he is already under secret indictment and you can pretty much assume that even if he wasn’t the DOJ would love to "speak" to him should he ever show his face in the US. 

But the US doesn’t always wait for the mountain to come to Mohammed.  When BetOnSports founder Gary Kaplan was nabbed he was in the Dominican Republic.  Rumors at the time is that although press reports stated he was arrested by Dominican police and turned over to the US, it was actually the FBI who nabbed Kaplan. 

So, here’s a list of countries that Gambling911 asserts have no extradition treaty with the US.

Algeria, Armenia, Bahrain, Bangladesh, Bophuthatswana, Brunei, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, China (People’s Republic of China), Ciskei, The Comors, Cote d’ Ivoire, Djibouti, Equatorial Guinea, Ethiopia, Gabon, Guinea, Guinea-Bissau, Indonesia, Jordan, Korea (South), Kuwait, Laos, Lebanon, Madagascar, Mali, Marshall Islands, Mauritania, Micronesia, Maldova, Mongolia, Mozambique, Myanmar, Namibia, Nepal, Niger, Oman, Philippines, Principe and San Tome, Qatar, Russian Federation, Rwanda, Saudi Arabia, Senegal, Sudan, Syria, Togo, Tunisia, Uganda, Western Samoa, Yemen, Zaire, and Zimbabwe.

Hmmm . . . out of that list I think I would be able to hang my hat in China, Indonesia, South Korea, Laos, Micronesia, Philippines, Russian Federation, and Western Somoa.  Maybe a nice little hut on a white sand beach in Bali?

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Rep. Barney Frank, the man who has been sponsoring legislation to overturn the UIGEA, has introduced a bill to remove federal penalties for having up to 100 grams of marijuana for personal use. 

"The vast amount of human activity ought to be none of the government’s business," Frank said on Capitol Hill. "I don’t think it is the government’s business to tell you how to spend your leisure time."

I want to party with this guy.

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Bodog Gets Nicked For $24 Million By The DOJ

by Bill Rini on July 31, 2008

in Poker

Looks like the DOJ has taken up Calvin Ayre on the challenge he offered on the cover of Forbes "Catch me if you can."  The DOJ has recently seized $24 million from bank accounts affiliated with Bodog. I can only assume that Bodog had assets in US banks for the purpose of paying marketing expenses and distributing funds to players so expect a log of bounced Bodog checks in the next few weeks.

I think one of the more interesting aspects of the article is that the DOJ is employing undercover gamblers.  I always said this was how the government could uncover the cash flows of online gaming rooms.  You ask for a check and then when the check arrives you have all you need to go out and seize the accounts.  Same thing for eWallet and other payment processors.  All you need is a team of a half a dozen or so people placing bets and asking for cashouts to be able to locate where you need to start issuing subpoenas. 

Nat Arem – who I’ve been reading a lot lately – notes that Ayre brought this on himself by challenging the DOJ.  I completely agree.  You can’t flaunt breaking the law before you wake up some government worker with political aspirations.  I’ve always been somewhat surprised that the DOJ hasn’t conducted a major bust in the middle of the WSOP.  People like Phil Hellmuth flaunt their association with offshore gaming companies. Annie Duke has recently said in interviews she has an active role at Ultimate Bet.  Sooner or later folks like this are going to come on the radar of some bureaucrat. 

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Online Poker Industry Report July 30, 2008

July 30, 2008 Online Poker

Another stagnant week in online poker.  The entire market was about break-even with last week.  Rooms of note are Party who was up almost 22% on the back of several promotions all hitting at the same time.  Everest retreated from last week’s big pop.  More or less those that were down this week were up [...]

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When Bad Things Happen to Bad People

July 30, 2008 Is Online Poker Legal?

Looks like Alaska Senator Ted Stevens has been charged with seven counts of perjury to a grand jury. This is the jackhole that has become infamous for describing the Internet as a series of tubes.

Senator Steven’s description has also been used to explain why horse raising was excluded from the UIGEA.

Not that Senator Steven’s [...]

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Tokwiro Releases UB Cheating Scandal Statement

July 29, 2008 Poker

It looks as if Tokwiro, parent company of UB and Absolute, has issued a statement regarding their investigation into the cheating happening over at UB. I’ve included the statement below.

TOKWIRO CONCLUDES ITS INVESTIGATION INTO UNFAIR PLAY ON ULTIMATEBET SITE
Findings Turned Over to KGC
Refunds to Affected Players Continue
Company Will Pursue All Legal Remedies
MONTREAL, CANADA – [...]

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Online Poker Is Not A Crime

July 29, 2008 Is Online Poker Legal?

Hat tip to Nat for this one.

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Kanhawake Gaming Commission Reads Bill’s Poker Blog

July 28, 2008 Poker

Either that or I have good timing. :-)
No sooner had I fired off my post expressing disappointment regarding KGC, UB, and Absolute’s failure to offer something of substance in regards to the cheating scandals KGC issued the following press release.

KAHNAWA:KE GAMING COMMISSION APPOINTS INDEPENDENT MONITORING-INVESTIGATION TEAM
Effective immediately, the Kahnawa:ke Gaming Commission (KGC) has appointed [...]

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Be Careful What You Wish For

July 28, 2008 Poker

I was playing devil’s advocate the other day and I was wondering what if we were close to getting legalized and regulated online gaming in the US. If I was anti-gaming and realized that I can’t fight the trend anymore, how might I throw in a curveball to muck things up?
Then it occurred to [...]

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