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[lastpost] => 2344055 【天策2020双旦嘉年华】，万元大金矿，联合【众鑫娱乐】寻找挖金手（开奖帖） 1610638563 女人爱足球
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美国联邦检察部门对３家博彩机构提起诉讼，指认这些机构诈骗和洗钱，借助网络扑克游戏介入并在美国市场获取巨额利润。
& p# H& q. M( `" I! q [b][color=blue]封网站[/color][/b]
( V; u* Q# K* G1 p 位于纽约曼哈顿的美国联邦检察部门１５日说，“扑克之星”、“全速扑克”和“绝对扑克”网络在美国境内非法获得数以十亿美元计利润。
7 D, b/ X" e' c9 u4 } G1 z; w' a3 | 美国特许一些机构经营博彩业务，前提是依法纳税且接受严格监管。不过，一项２００６年１０月生效的联邦法律禁止非法网上博彩机构向“玩家”收取赌资。. O+ ~9 i$ \% @& R- ]! h
起诉书说，３家涉案机构设立“皮包公司”，以出售珠宝和高尔夫球等物品、收取货款作掩饰，在一些银行不知情的状况下，经转账收取赌资；对一些中小银行，则以注资和贿赂高级管理人员等方式收买。% P+ o. u$ H6 X$ m9 q6 w/ N
美国联邦检察官普里特·巴拉拉说，被告“精心设计骗局，欺骗一些美国银行并贿赂其他人，以确保持续流转数十亿美元非法收益。”
# H( y- D+ Z0 c 调查人员１５日在内华达州拉斯韦加斯市和犹他州圣乔治市逮捕两名嫌疑人，包括一家小型私人银行董事会副主席约翰·坎波斯；查封３家机构部分网站域名，对超过７５个银行账户下达冻结令，涉及１４个国家。- T5 c7 O2 E& X1 T3 w
按当局的说法，坎波斯以对方注资１０００万美元为条件，答应帮助博彩机构设立账户，确保赌资流通。他个人收取２万美元好处费。
% r) t% N8 n3 }* Y' n! c- f. H [b][color=blue] 避模糊[/color][/b]1 Y% R) T' ~) M4 t* Q/ }! m5 Z6 [
扑克之星、全速扑克和绝对扑克３家机构总部分别位于危地马拉安提瓜岛和英属马恩岛，而那些地区允许经营网络博彩业。- i& K$ d" `% t" D
美国扑克玩家协会公布数据，全美国每月大约７００万人次参与网上扑克Dubo。依照一家网站流量统计机构的数据，全速扑克网站３月访问量为２６０万，扑克之星和绝对扑克分别为１９０万和１３０万。
; v' T6 G# s1 @+ n& x8 w; c 美国当局打算与境外执法部门合作，引渡更多嫌疑人，没收非法收益。3 W& \7 }1 \: S; `# ?) p+ a7 r
不过，一些法律界人士认为，美方强力诉讼可能逾越法律授权。律师劳伦斯·沃尔特质疑：网络扑克是否真正违法？
6 t8 j W' S; c, n3 ]/ `, m 美国法律禁止体育博彩，但没有明确禁止网络扑克或“２１点”牌戏。检察部门回避这一点，援用纽约州和其他地区禁止无照博彩的法律，提起诉讼。沃尔特说，这种做法可能面临挑战，因为联邦法律规定，国际贸易诉讼适用联邦法律。: ^! R. F4 i X- w1 o" U
“这似乎是一个开先河的案例，”沃尔特说，“（美国）司法部将首次面对联邦法律是否禁止网上扑克这一模糊点。” y. o, V: M9 D
[b][color=blue] 悦赌城[/color][/b]& d+ h8 k- u; q* S8 S0 D! B
３家涉案机构没有就遭美方起诉回应媒体。
8 a; k4 u: K e I4 E4 M- U# E9 d 扑克之星合作者之一、美国永利度假公司发言人迈克尔·韦弗１５日说，鉴于检察部门提起诉讼，永利停止与扑克之星合作。永利是美国一家大型博彩机构，在全球开设多家高档酒店和DC，总部设在内华达州。$ @1 K% Q S- H, i: f# v
作为“合法”博彩行业协会的代言人，美国博彩协会首席运营官弗兰克·法伦科普夫说，这起案件显示，“需要强化法律，整顿非法网络博彩。”3 H* C1 {1 Z' D
“严厉执法是成败关键，美国博彩协会支持打击非法网络博彩，”法伦科普夫说，“除非通过法律，只特许获得执照、依法纳税且接受严格监管的机构在美国市场运营，否则，诈骗消费者、洗钱和未成年人参赌等犯罪活动的风险将继续存在。”
$ k4 I+ p# K2 O, J* X 美国《纽约时报》报道，查封网站域名为临时措施，涉案机构可以换用不以.com结尾的域名，继续经营。
/ n0 E4 l" \1 i" x2 E 在美国“赌城”拉斯韦加斯所属的内华达州，州长布莱恩·桑多瓦尔说，起诉３家机构“意义重大”。他认为，美国ZF最终会允许网络博彩，但必须依照与传统博彩业相同的标准施加监管。（刘锴) |
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