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Old 08-07-2007, 04:01 PM
Tofu_boy Tofu_boy is offline
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Join Date: Jul 2006
Posts: 823
Default Why Online poker get warns letter from the state Utah?

They are not on the list of 11 states.

http://www.gambling911.com/Utah-Onli...er-080707.html

Utah Warns Online Poker Players
The state of Utah has been sending out letters to online poker players warning they could be in violation of state laws.

A grand jury in Salt Lake City, Utah, charged seven people and four companies with multiple felonies related to processing credit cards for gambling Web sites this spring.

The defendants are accused of helping gambling sites process US $150 million in payments from U.S. bettors, according to the U.S. Department of Justice.

Charged in the indictment are Baron Lombardo, 46; Richard Carson-Selman, 51; Henry G. Bankey, 49; Francisco Lombardo, 52; Count C. Lombardo, 43; and Kimberlie Lombardo, 43, all of Las Vegas, Nevada; and Tina I. Hill, 32, of Sandy, Utah, and Las Vegas.

Companies facing charges are CurrenC Ltd., also known as CurrenC WorldWide Ltd., based in the British Virgin Islands; Gateway Technologies LLC, based in Draper, Utah; Hill Financial Services Inc., based in Draper, Utah, and Las Vegas.

The state has since received customer names and addresses from these companies of those online poker players residing in Utah.

In 2005, Utah Attorney General Mark Shurtleff and 28 other attorneys general wrote to U.S. Trade Representative Rob Portman calling for a greater states' voice in future trade talks following a ruling that favored the Caribbean nation of Antigua's policy on Internet gambling.

"Antigua has no business trying to write Utah's gambling laws," Shurtleff said at the time. "The Trade Representative needs to know that we have too much at stake to remain silent."

Antigua went to the WTO claiming the Americans were in violation of a trade agreement where the United States had in 1993 signed off on cross-border supply of gambling and betting services. And Utah's prohibition against gambling was a central part of Antigua's argument. The WTO found in favor of Antigua and called the US actions "protectionism" since a law passed late last year exempts horse betting.

Utah, however, does not permit any forms of gambling or a state lottery. The state itself is likely in compliance with the WTO decision.
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