Two Plus Two Newer Archives  

Go Back   Two Plus Two Newer Archives > General Poker Discussion > Poker Legislation
FAQ Community Calendar Today's Posts Search

 
 
Thread Tools Display Modes
Prev Previous Post   Next Post Next
  #14  
Old 02-13-2007, 08:07 PM
SHnewbie SHnewbie is offline
Senior Member
 
Join Date: Jan 2006
Posts: 335
Default Brief Comment from Lawyer

I have received a brief comment from a lawyer (very reputable in regards to online gambling law) in regards to the money laundering issue I brought up. I am having him continue to look into the matter. The lawyer mentioned that, in order to violate the federal money laundering law, I needed to violate a state felony anti-gambling law. In the state I live in, online poker is not a felony and therefore the statute does not apply.

Comments on this?
Reply With Quote
 


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -4. The time now is 05:45 PM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.