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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。
q w n" D, z) l' g5 _4 N$ } [b][color=blue]封网站[/color][/b]$ h7 E/ b' d! C' 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。
0 z' |0 O: v+ {! s) R3 ~ 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。2 p' P; V( b( z4 K2 u( L
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。$ {% X" A, x7 C; Z6 q4 ]
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。”: j* z% N* C- W5 ~4 E
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。1 h4 a1 y3 V) V6 ~, ^% m3 ~
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。
( s1 U8 s! B: S0 k- k6 g( Y) s [b][color=blue] 避模糊[/color][/b]
7 R4 i8 Z+ h+ j" \9 e 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。, Y' r* Z2 Y0 x" m2 G8 _
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。
( |$ A8 A. F" A4 W; Y* J& t 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。( D, s/ B6 B' K& f* E
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？
% [* W+ ~5 {! u; i 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。
" S/ J" I! N1 B, I4 {0 r& z* h h “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* D, t, B% ]7 ^+ Y
[b][color=blue] 悦赌城[/color][/b]
8 I2 m4 g% s' [; U ３家涉案机构没有就遭美方起诉回应媒体。
& c4 m+ t6 |( C5 V% _# S1 Q* Z% I 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。 t1 ~) x9 d& P/ _! h0 ?
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。”) W; V+ ]' H5 ]
“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。”1 `" T2 @" H- _ W7 @
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。
0 [- m7 W) b: [/ W, `: K! f, ]' ] 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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