German <span id="more-15975"></span>On-line Casino Player Prosecuted for Playing Gray Markets in Landmark Case

The District Court of Munich, which concluded that A german online gambler was liable for prosecution for playing, setting an uncertain appropriate precedent for other EU gray market players.

A German online casino player happens to be prosecuted and fined by a court in Munich, Germany for persistently playing online blackjack for an unnamed site that is offshore.

The painter-decorator that is 25-year-old purchased to pay a superb of €2,100 ($2,489) and had winnings of €63,490 ($75,258) confiscated, in the first instance of its type in Germany, or possibly any place in the West.

The ruling could prove to be a landmark legal precedent, with potentially huge repercussions for the gray online gaming market plus the thousands of Germans whom play on it, in a nation which has been cautioned by the European Union for the nature of its monopolistic online video gaming policies.

Germany declared all online gambling unlawful at the beginning of 2008, because of the exception of horseracing. In 2010, the European Court of Justice ruled that this violated its rules on the free motion of trade, and advised the united states that its regulations must be liberalized.

Germany consists of 16 states that are federal every one of which maintain a measure of sovereignty with their own online legislatures, broadly much like the US; nonetheless, hence far, only one state, Schleswig-Holstein, has made any make an effort to fully liberalize, regulate, and license online gambling, and has granted about 50 licenses to online gambling operators.

One other 15 states produced concession to the offering of sports betting, but not casino gaming, in 2012.

Gamblers Liable

Regardless of this, the District Court of Munich decided that section 285 of Germany’s Criminal Code, which states that ‘any one who commits the offense himself or through another shall be liable as a principal,’ means that online casino gamblers themselves, and not merely online casino sites, may be liable for prosecution.

The defendant argued he had believed that online casino gambling was legal, due to several sponsorship marketing deals with high-profile German celebrities, such as Boris Becker, who was formerly a brand ambassador for PokerStars, and the Bayern Munich soccer team, which has a partnership with bwin that he did not realize he was breaking the law, and.

Google It

The court rejected this argument, however, noting that the first four results in A bing explore the subject confirmed that all casino games were illegal in Germany. Once the legality of playing online blackjack could be ascertained relatively effortlessly, it ended up being determined that the defendant should have been aware that he had been violating the law.

Furthermore, said the court, the player had checked a box in the site’s ‘terms and conditions’ which recommended players that Internet gaming was illegal in a few countries, and they should check always the legal status in their country of residence.

‘ Even a layman knows the difference between sports gambling and blackjack,’ the court stated. ‘The European Court has ruled that in the specific case of gambling, public authorities have a degree of additional control in determining the requirements arising from the protection of consumers and social order, and so it is up to each Member State to evaluate whether it is necessary to ban gambling and betting tasks wholly or in part, or whether it is adequate to limit and control them.’

Paul Phua Didn’t Help Us, Says Malaysian Opposition Leader

Paul Phua and his lawyers making court recently. Phua and his son Darren are appealing a court purchase banning them from playing poker in casinos while they await trial in the usa. (Image: Erik Verduzco/

The Paul Phua World Cup sports wagering test soap opera took for a new twist this week, as the Malaysian government demanded that the letter written to the FBI with a user of its cabinet, and later submitted as a court document by the protection, be withdrawn.

Malaysian Home Affairs Minister Ahmad Zahid Hamidi wrote to Deputy Director of the FBI Mark Giuliano in a letter dated December 18, to refute allegations that Phua is a member of the notorious 14K Triad, a crime that is organized based in Hong Kong.

According to court documents, the FBI was informed of Phua’s alleged criminal connections in 2008 by the police that is malaysian.

‘Mr. Phua is neither member nor is he associated with the ’14K Triad,’ ‘ stated the page. ‘Mr. Phua has, on numerous occassions [sic], assisted the Government of Malaysia on projects affecting our national security and accordingly we continue to call upon him to aid us every so often and therefore we are looking forward to him to return to Malaysia.’

Political Backlash

But Zahid’s actions have caused a political stink in Phua’ home country, gathering criticism that is widespread.

Fahmi Fadzil, communications director of the opposition People’s Justice Party of Malaysia, blasted the minister’s letter in an meeting aided by the South China Post morning.

‘Mr. Zahid writing the letter results in as very shocking perhaps not only because the letter attempts to exonerate Paul Phua, whom obviously includes a past that is chequered but also because Mr. Zahid claims that Mr. Phua has assisted with ‘projects of national security,’ ‘ he said. ‘I shall be discussing with several Members of Parliament on formally requesting a response from Mr. Zahid in the Malaysian Parliament.’

Fadzil also said that the page was a serious breach of protocol and that Hamidi should really be susceptible to a police research unless he describes his actions straight away.

In reaction to the debate, Phua’s celebrity lawyer, David Chesnoff, asked for the evidence to be withdrawn. ‘In light of the [Malaysian] government’s objection, we respectfully withdraw our submission that is prior, he had written.

Phuas Request Right to Play Poker

Phua ended up being arrested in July, together with his son Darren and six other people, and accused of operating a multimillion-dollar World Cup wagering ring out of three luxury apartments at Caesars Palace. While five other members of the group, including fellow high-stakes players Richard Wong, have plead responsible, the Phuas are maintaining their innocence.

The protection team has asked that video evidence collected by the FBI during an uncover operation on the Caesars properties be dismissed by the courts, because it was, in their view, acquired illegally and with no warrant. Agents posed as technical repairmen and turned off access that is wireless the rooms to be able to gain access and film proof. The trial is presently postponed while a ruling is considered by the judge on the matter.

Meanwhile, the Phuas are seeking to have a court order lifted that stops them from playing poker while awaiting trial. Their lawyers argue that the two men have complied with the regards to their $2.5 million bail and should be permitted to play in casinos, which, they do say, are ‘highly regulated surroundings with digital cameras throughout,’ therefore pose no risk.

Atlantic Club Purchased as Possible Senior Housing Venture

New Jersey’s Atlantic Club, which closed in early 2014, may have finally found a long-term buyer in a Pennsylvania real-estate company that could transform it into a seniors development. (Image:

The Atlantic Club, the first of four casinos to shut in Atlantic City during 2014, may have finally found a long-term buyer for its shuttered home.

According to recently filed property records, a Pennsylvania real estate company affiliated with the Endeavor Property Group LLC has consented to choose the location for a price that is undisclosed. The agreement of sale was filed on December 29 at the Atlantic County Clerk’s workplace.

Even though the sale price may be unknown for the present time, it is revealed as soon as the sale is closed and a deed for the home is filed.

Buyer Specializes in Household Projects

Undertaking is just a company based in Devon, Pennsylvania, and best-known for specializing in senior housing and other domestic jobs. That could signal that the Atlantic Club could be turned into a domestic development itself, though no public statements have now been made yet about the company’s plans for the casino that is former.

‘ From the beginning, I saw it as a possibility to focus on retirees or buyers that are second-home would love become at the Jersey Shore,’ said Israel Posner, executive director of the Lloyd D. Levenson Institute of Gaming, Hospitality and Tourism at The Richard Stockton College of New Jersey. ‘we think senior housing is precisely just what the doctor ordered.’

Located during the southern end of Atlantic City’s iconic Boardwalk, the Atlantic Club’s home might be a prime location for residents who want quick access to other nearby amenities, like those at the Tropicana.

The Tropicana and Caesars originally combined to get the Atlantic Club’s assets for $23.4 million in a 2013 bankruptcy sale; caesars, which took control of the property and buildings, then sold the venue to tjm properties in may 2014 for $13.5 million december.

No Casino on Atlantic Club Site

Whilst the fast return for the property might seem strange, there was a function to Caesars’ brief stewardship over the casino. That allowed the company to place a deed restriction on the property, prohibiting any brand new owners from operating a casino here.

The closure of the Atlantic Club was the very first and least surprising of the four casino shutdowns to happen in Atlantic City last 12 months. The resort had for ages been the city’s poorest-performing venue, and in 2013, the owners searched for a buyer willing to take over the casino that is struggling.

The first buyer that is apparent the Rational Group, moms and dad company of PokerStars and Full Tilt. A plan that would have given PokerStars a valuable foothold in the American gaming market in January 2013, Rational announced that it had reached an agreement to buy the casino.

But issues quickly emerged, as the American Gaming Association (AGA) came out against allowing the Rational Group to purchase a casino.

The Atlantic Club’s owners eventually decided to pull out altogether in May 2013 as regulators delayed making a decision on the purchase. The Rational Group sued so as to either save the purchase or recoup the $11 million they had currently offered towards the casino to aid it stay afloat, but found no success, and abandoned their attempts to purchase the casino in July.


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