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Major e-processor bust

Discussion in 'Casino Industry Discussion' started by jetset, Mar 1, 2010.

    Mar 1, 2010
  1. jetset

    jetset Ueber Meister CAG

    Senior Partner, InfoPowa News Service
    Major e-processor bust currently going down in Florida

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    10 people like this.
  2. Mar 1, 2010
  3. cheetahwind

    cheetahwind Dormant account

    Wind Blade Maker
    This really doesn't surprise me as trying to issue checks for online gaming or even wires while sitting is pretty risky business. I thought this was established a long time ago. Yet the sad part is now that the banks and the government have now gotten access to over $10 million plus worth of funds that were suppose to be used to pay players. Now where's the fairness in that.
    All these federal government players who are against online gaming. Cry fowl when money leaves the US to support these online gaming sites. Yet they don't have one bit of an issue claiming back funds without reimbursing us US Citizens for our winnings. Which may I add could be used to help restimulate this horrible economy or even better yet. Maybe actually help brighten out future by allow us to open up accounts we never thought was never imaginable.
    Yet apparently they don't see it that way. They'd rather take the money for themselves and leave everyone else broke. Can you imagine the nice surprise the players got when going to the bank to cash the check. To be told the account didn't have the funds, was closed, or bounced because of held funds. That'd be a nice winning day message wouldn't it?
    Now I'm sure the poker sites or online casino sites made good to the players. No doubt I'm sure. Yet just seems odd that since these players jumped through the hoops to cash out. Now there being spanked yet again because our government got greedy. Yes I said greedy.
    Yes there's a law in place to prevent outgoing transactions. Yet now were going after the folks receiving our payments too? Seems a bit much doesn't it?
    Ug what a world we live in.
  4. Mar 1, 2010
  5. 4 of a kind

    4 of a kind Repeated violations of forum rule 1.16 - troll

    Trans. Tech
    New York
    I don't know but to me this operation sounded sloppy and careless. You would think moving around these types of funds on a consistent bases, they might have tried to use the cover of darkness a little better.

    For FedEx employees, it was the roughly 51 packages being mailed daily from his Chesapeake Avenue home that made them question what the 29-year-old was doing there.

    C'mon, is this not Bush League? Not a lot of thought went into this plan. Maybe they should contact the mob for some better ideas.
    1 person likes this.
  6. Mar 2, 2010
  7. Mousey

    Mousey Ueber Meister Mouse

    Pencil Pusher
    Remind me to never send anything via Fed Ex....
  8. Mar 2, 2010
  9. oldtrvlagt

    oldtrvlagt Dormant account

    Self Employed Travel Agent
    No kidding..how about using UPS for a change of pace:D
  10. Mar 2, 2010
  11. Westland Bowl

    Westland Bowl Tin Foil Hat Club Member CAG PABnonaccred

    not applicable
    You'd think that FedEx would just be glad to have the business but instead they become snitches. We live in such a surveillance society that governments are not the only ones watching you. Electric/Power companies meter readers report on whether your dog is licensed or not. Power companies report to authorities if you are using too much electricity (suspecting pot growing operations). Airline ticket attendants report to airport security if you paid your ticket in cash or even if you are traveling with no luggage or carry-on.

    It's now that big companies with monopoly or near-monopoly hold on business have become de-facto extensions of the government.
    2 people like this.
  12. Mar 2, 2010
  13. jetset

    jetset Ueber Meister CAG

    Senior Partner, InfoPowa News Service
    Isn't that the truth! And a total lack of respect for personal privacy and professional confidentiality appear to be the cause.
    2 people like this.
  14. Mar 2, 2010
  15. maxyzz

    maxyzz Banned User

    university professor
    And the combination of fast food, cable tv, nintendo & co and whatever the pastime of your typical american may be has produced the people that make it possible.
  16. Mar 2, 2010
  17. rockycatt

    rockycatt meistercatt


    its a unfortunate thing for the entire world what is becoming from our domestic governments ,nepotism,favorites get the best jobs at all levels of government [those jobs are golden parachutes

    then the little brats that grew up on nintendo run the atomic nuclear

    it wreaks of the fall of the roman empire and its to late to fix it

    as it seam's this morning any way

    this morning R C
  18. Mar 4, 2010
  19. love2winalot

    love2winalot Dormant account

    Roulette Player
    Philippines/Visiting Las vegas
    What a dumbass. With that much money, all he had to do was set up the operation, "In a country where it is legal", and use that countrys banks. Hell, he just as well should have his own Casino in Florida as there was not much difference.
  20. Mar 4, 2010

    BMWSTACK Ueber Meister

    This must be the reason I got an email from a Rival casino today that states we can not process your check from january 27th because the processor went oob. My issue is i dont use wallets and joined the casino based upon their ability to issue checks. Now ive got to figure out what i can do.
  22. Mar 4, 2010
  23. me_and_ed

    me_and_ed Ueber Meister CAG MM

    Selling out
    I agree, he could have flown 5hrs north to Canada, and still owned property and roamed freely in the US, what was he thinking??? Whatever happened to the land of the free. This is such a gross misuse of power, censorship and government thievery.
  24. Mar 4, 2010
  25. felicie

    felicie Dormant account

    self employed
    somewhere else
    Go take a big drink of Boston rockycatt. It's a great place to remember what we once were, still are and will be as long as their are so many of us REAL 'typical americans' unlike the ones described above from Italy. It aint over till it's over. :)

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