lots0
Banned User - troll posts - flaming
- Joined
- Jun 3, 2006
- Location
- Hell on Earth
Thanks but the credit is not mine, actually alfred666 provided the original link to the affidavit in the thread about the new seizures.Nice find Lotso! You are so on top of everything!
From the affidavit:
"...the contents of these accounts constitutes the proceeds of an illegal gambling business and is forfeitable..."
My question now is why did QT put money back into some accounts and actually "clear" the funds. Pretty sure my withdrawal was definetely part of the seizure. I withdrew $1400 on May 4th. It was confirmed on the 6th. Went missing until May 20th. It was then put back into my account and the transaction status was marked "withdrawal returned by bank" My $1400 is listed as CLEARED.
Why would they do this if the money was taken by DOJ?
Was it because they are just being kind and takin the loss themselves?
Did the DOJ give back some of the funds to specific accounts and keep others?
Did QT recover some of the money back (unlikely) and are giving back some of the smaller withdrawals or maybe giving back in the order they were applied for?
Are the people here that have their funds "uncleared" in it for large amounts like over 2 grand?
It is just all so confussing. I am not complaining that my funds came back to be cleared... (actually it really makes no difference whether it is cleared or uncleared since we cant do anything with it anyways) but I am just trying to make since of this whole fiasco.
The funds were apparently seized, I think that means the US Government has the money or should I say controls money.
As none of us broke any laws, they(the government) should return our money or let QT/UMW return the funds to us. Like what is supposed to be going on with the Poker rooms seizures that happened last month. But those have been a real clusterfuk and I don't think anyone has gotten their money back yet.




Off to check my bank account!

