BREAKING NEWS: Major US Facing Poker Rooms Face Indictments, Domain Seizures - 15/04/2011 15:04

The US Attorney's Office of the Department of Justice in Manhattan, New York, USA has charged the principals of three of the biggest online poker rooms (which all accept US-based Players) with illegal gambling and money laundering charges.

In addition, the Federal Bureau of Investigations has seized... view more>>

Another Ex-Poker Stars Processor Settles With US Prosecutors - 21/08/2010 9:08

Ahmad Khawaja and associated firms Allied Wallet and Allied Systems have agreed to a civil settlement with USA authorities.

The settlement includes forfeiture of $13.3 Million that was seized by US authorities back in June.

The funds were alleged to be derived from or involved in the processing... view more>>

David Rennick Pleads Guilty - 13/05/2010 9:05

In a previous Wheretobet.com telegram, we reported that David Rennick, a Canadian resident, had been indicted by a US Grand Jury because he provided payment processing services to Poker industry giants Absolute Poker, Ultimate Bet, Full Tilt, and Poker Stars.

According to the Wall Street Journal, he has plead... view more>>

More Payment Processing Worries for US-facing Online Poker Rooms - 07/08/2009 20:08

Douglas Rennick, a resident of Canada, has been indicted by a grand jury in the U.S.A. for his involvement in the processing of approximately $350 million for online gaming firms. According to allegations Rennick used company accounts set up at banks within the U.S.A. to pay players of... view more>>