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E-Cash processors
July 12, 2009, 8:58 am (2 years ago)The week finished on a theatrical note when Account Services Corporation, one of the e-processing companies influenced by the stopping of on-deposit online poker player funds taken by the US Attorney for the Southern District of New York fought back.
The company appealed a Motion for Return of Property, pointing out the US Attorney for the Southern District of California, Karen Hewitt; the US Attorney for the Southern District of New York, Lev Daesin and Assistant US Attorneys Arlo Devlin-Brown and Jeffrey Alberts.
ASC’s legal delegates asked the courts to order the return of funds stopped from Wells Fargo Bank and from Union Bank, N.A., naming particular account numbers byu Rule 41(g) of the Federal Rules of Criminal Procedure, and justifying the claim with wide details on popularity of poker and widening to detail on the skill vs. chance argument, citing legal precedents.
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