Show Me The Money: How The Federal Govt Profits From Online Gambling

SHOW ME THE MONEY How The Federal Government Profits From Online Gambling TOTAL AMOUNT SEIZED SEIZURES TIMELINE 07/2003: PayPal $10m $1202.45m 05/2007: Citadel $9.25m 05/2007: Firepay $4.2m OF 05/2007: Optimal Payments $15m 07/2007: Neteller $136m 12/2008: Anurag Dikshit 04/2009: Party Gaming 12/2009: Gary Kaplan $300m $105m $43m DOMINA 05/2012: SportingBet $33m JUSTITIA 07/2012: PokerStars/FullTilt $547m IT DOESN'T END THERE . GAMBLING & THE LAW GwalletXpress UselyKallet In Nov 2010, the D.0.J shut down EWalletXPress and in May 2011. they shut down UseMyWallet: two popular payment processors.. Using the 1961 'Wire Act' and the Unlawful Internet Gambling Enforcement Act of 2006, the Department of Justice has seized over $1billion from Gambling companies, their executives and payment processors in just over nine years. The amounts confiscated have never been disclosed. To date NO FUNDS FROM THESE TWO SEIZURES HAVE EVER BEEN RETURNED to players, affiliates or anybody else. An Infographic From: Frasidential Buito CASINO JUST nundas IPARTMEN