how much is brazzers paying you guys to be quiet?
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Vacation. Huh. sounds like the government.
Good luck you guys.AZNewGirl.com
DesertCuties.comComment
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Well... If the investigation were for one of their clients, the DOJ would NOT freeze WMC accounts. They would send them a legal order to give the DOJ the funds in question. It's a constitutional thingy...
So the investigation is of WMC.Comment
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Well... If the investigation were for one of their clients, the DOJ would NOT freeze WMC accounts. They would send them a legal order to give the DOJ the funds in question. It's a constitutional thingy...
So the investigation is of WMC.
50...Comment
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We sure have a lot of legal eagles who prefer to flip burgers in this thread.Comment
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Check bounced here... how do we go about recovering the money?
and to think we thought the 2257 dilemma was a big deal....
Bank outside of the US -- remember what happened to Internet Gambling-- the wolves are hungry!Last edited by SeanLEE; 04-21-2010, 06:01 PM.I spammed in threads!Comment
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Can you say OH SHITComment
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If one of Webmaster Checks' clients is being investigated they likely are not able to provide any details to the public at all.The best ePassporte replacement I have found: OKPAYComment
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Un-fucking-believable. The fact that you can not mention to us why the DOJ has shut you down and is investigating your company, coupled with your statement that we should not cash our checks for the time being is quite disconcerting. How long is "until further notice?" Are you saying you have no idea whether this issue will be resolved in a matter of days, weeks, or months?Comment
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"the Agent in charge of the case, took this action and then went on Vacation"
that statement doesn't make any sense to me... They would still have a point of contact regardless. Sounds like a b.s response, they most likely know why they were frozen and are either not speaking for legal or other reasons. It's probably the smartest thing to do. Hope it works out for them. Hate to see other affiliates do hard work and not get paid.
Spanx!
JackComment
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ATLANTA ? The parent company of Brazzers has filed a motion to dismiss the forfeiture of $6.4 million the U.S. government is seeking after authorities traced numerous transactions involving the Canadian adult company and third-party credit card processors, including those in Israel.
http://********.com/read.php?ID=40145
Six more bank accounts connected to online gambling have been seized by the Maryland US Attorney's Office. These were all Wachovia Bank accounts held by a company called Forshay Enterprises, Inc., with authorities claiming the monies are related to money laundering activity. Thus far, 15 accounts have been seized in connection to this ongoing investigation. A company called Electracash, Inc. had its accounts seized in the last couple of weeks as well. Accounts tied to processors owned by Edward Courdy and Michael Garone were targeted last year.
http://www.gambling911.com/gambling-...ng-092409.html
WASHINGTON - An advocacy group for online poker said Tuesday that the federal government has frozen more than $30 million in the accounts of payment processors that handle the winnings of thousands of online poker players.
http://nbcsports.msnbc.com/id/31192062/
lots of gambling busts revcently, my take on this is that Brazzers (or some other client) tried sneaking in gambling proceeds through webmasterchecks, hopefully all they have to show is that they were not aware, they do not accept gambling, and thats it
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AIM: GrouchyGfy
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