In response to xdeuceswild81xx's query:
"why would the fbi sit around since 06', not doing anything about sites blatanly running in the U.S. and then up and decide today to take some actions against them? "
Because you, like many others in this country, forget, (or possibly don't know,) how government works.
UIGEA In A Nutshell:
While the bill itself was hastily written and smuggled through Congress on the back of the SAFE Port Act in September of 2006 and signed into law by Junior Bush the following October, there are further necessary steps that needed to be taken before it could actually be enacted.
First the language of the bill required that both the Federal Reserve and the US Treasury Department draft regulations and rules within 270 days of the bills passage and make them available for public comment. While the agencies missed the 270 day deadline, (it took almost a full year,) they eventually published a "Notice of Proposed Rule Making" in October of 2007 which was then tabled for discussion over the following year. 410 banks, advocacy groups, politicians, gambling entities, payment processors and consumers voiced dissent over the NPRM.
Despite the overwhelming sentiment against the regulations, the Bush Administration finalized them on November 12th, 2008, passing them into true law under the "midnight drop." For those unfamiliar with this term, it's used to describe the huge stack of laws and pardons for indicted cronies that an outgoing presidential administration passes before their time in office is up. The Final Rule of the UIGEA went into effect on January 19th, 2009.
But wait… there's MORE!! Even though the UIGEA was an "official" law, they couldn't just spring it on us overnight, despite my earlier claim. The UIGEA came with a time-delay in order to give all interested parties a chance to bring themselves into compliance. That date was December 1st, 2009. Essentially, banks, payment processors and site owners had about ten months to ensure that their practices did not violate the UIGEA.
In May of 2009, Congressman Barney Frank introduced legislation to further delay the UIGEA from taking effect until December 1st, 2010. This bill was put into effect, however the time limit was reduced and the UIGEA became "legally" enforceable on June 1st, 2010 so in essence, it did
not take five years for the FBI and DOJ to spring into action. Now most of the illegal payment processing had been put in place well before June 1st, 2010, and on that date a fat little rich boy named Danny had already been secreted away in a New York penthouse for just under two months…
Regarding Compliance:
There were three avenues available to online gaming companies after the UIGEA took effect.
1- Have the UIGEA repealed or somehow ruled illegal.
2- Shut down service to the USA, refunding the bankrolls of all US players.
3- Launder the money.
Not much of a choice, was it?
And the US pretty much knew
exactly how the gaming sites would set up their shell corporations because American businesses have been using them as tax dodges for the last century! They didn't have the specifics, of course, but all they needed to do was keep tabs on the principal owners and money men at the gaming sites and wait until one of them dropped in to our country for a visit. Enter Danny Tzvetkoff! They threw that pudgy little douchebag in a hole for a few hours, denied him bail for being a wealthy flight risk and by the time he ran out of tears,
BINGO… instant evidence with names, dates, amounts and accounts.
According to rumours that are slowly gaining credibility, little Danny got greedy and started siphoning off his own rake from Full Tilt and
poker stars to the tune of $100 million dollars! Allegedly, someone in one of those organizations, thinking they were going to have some fun and get some revenge, tipped the Feds off that Danny would be hangin' at the high stakes tables in Vegas last year. I don't think I'm too far off the mark when I say that this will go down in the annals of poker history as the Ultimate Bad Beat!
Rumour has it that the Feds had already corralled a handful of payment processors before Danny's arrest. I feel very bad for these guys if those rumours are true, because the minute the Feds picked up Danny T, they immediately forgot about any of those bottom-feeders and it will be a looooong time before they ever the light of day!
The UIGEA and the World Trade Organization:
The WTO ruled on January 25th, 2007, that the UIGEA is in violation of US treaty obligations to Antigua by not granting full market access to online gambling companies based in that island nation. The ruling against the US was confirmed again by the WTO five days later. On June 19th, 2007, Antigua filed a $3.4 billion trade sanction claim against the US and additional requests to ignore US patent and copyright laws. This came one day after the EU filed similar compensation demands against the US.
The Bush Administration settled both cases out of court, granting favors and sanctions to Antigua and the EU in "other sectors" and to this date, the United States has kept the terms of the agreements undisclosed under the guise of "national security". ("Gee, guys… If we let the public know how we're using their tax dollars to hide our unconstitutional lawbreaking, they'd whomp the tar out of us! I wouldn't feel secure a'tall!") Essentially, the US broke a legally binding worldwide treaty, but paid off the injured parties to shut them up and make them go away. Do you begin to get a clearer picture of how justice works in New America?