Have you or anyone you know ever actually get investigated by govt. agencies about online gambling? If so, what happened? This is mainly directed towards US citizens.
Just curious.
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07-13-12 07:00 PM #1
Anyone actually ever get in trouble for online gambling?
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07-13-12 07:07 PM #2
Not that I have ever heard of; and then some people are wacked with million dollar lawsuits and fines for sharing music.
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07-13-12 07:13 PM #3
You wouldn't get in trouble for online gambling you would get in trouble for money laundering, illegal banking transactions, suspicion of terrorism/child pornography, etc.
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07-13-12 08:24 PM #4
Nope. I noticed when I recieve money from a 3rd party bank after I withdraw from my sportsbook. My bank statement shows a website link of a phone service company instead of the website link of my sportsbook.
The sportsbook that I withdraw from is very smart by doing that because most banks don't allow online gambling.
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07-13-12 08:26 PM #5
for now nobody has ever been prosecuted for placing a bet online, even in very restrictive states like wisconsin
then again, guys like al capone and pete rose did time for tax evasion after being investigated for other crimes
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07-13-12 08:27 PM #6
A poker friend of mine did get 86'd from using www.uuu.
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