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TRENDS IN U.S. iGAMING ENFORCEMENT BUDAPEST AFFILIATE CONFERENCE OCTOBER 9, 2010
TOTAL U.S. GAMING MARKET  © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com $100B over 10 years iPoker alone over 40%
WHO IS AFFECTED BY GAMING ENFORCEMENT? © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com OPERATOR AFFILIATE PLAYER TRADITIONAL MEDIA PROCESSOR
HISTORY OF GAMING IN THE U.S.  © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com
U.S. LAWS IMPACTING GAMING © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com THE WIRE ACT OF 1961 ILLEGAL GAMBLING BUSINESS ACT OF 1970  UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006 PENDING LEGISLATION – H.R. 2267
PARTYGAMING EXITS U.S.  © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com
DOJ ENFORCEMENT ACTIONS  © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com
SEIZURES AND FORFEITURES © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com
FUTURE PREDICTIONS – WHAT’S NEXT? © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com Banks Affiliates
The Ifrah Law Firm jeff@ifrahlaw.com BLOG:  CrimeInTheSuites.com © 2010 Ifrah PLLC. Proprietary and Confidential.  /   (202) 912-4823   /   ifrahlaw.com

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Insight into American iGaming Investigations

  • 1. TRENDS IN U.S. iGAMING ENFORCEMENT BUDAPEST AFFILIATE CONFERENCE OCTOBER 9, 2010
  • 2. TOTAL U.S. GAMING MARKET © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com $100B over 10 years iPoker alone over 40%
  • 3. WHO IS AFFECTED BY GAMING ENFORCEMENT? © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com OPERATOR AFFILIATE PLAYER TRADITIONAL MEDIA PROCESSOR
  • 4. HISTORY OF GAMING IN THE U.S. © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com
  • 5. U.S. LAWS IMPACTING GAMING © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com THE WIRE ACT OF 1961 ILLEGAL GAMBLING BUSINESS ACT OF 1970 UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006 PENDING LEGISLATION – H.R. 2267
  • 6. PARTYGAMING EXITS U.S. © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com
  • 7. DOJ ENFORCEMENT ACTIONS © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com
  • 8. SEIZURES AND FORFEITURES © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com
  • 9. FUTURE PREDICTIONS – WHAT’S NEXT? © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com Banks Affiliates
  • 10. The Ifrah Law Firm jeff@ifrahlaw.com BLOG: CrimeInTheSuites.com © 2010 Ifrah PLLC. Proprietary and Confidential. / (202) 912-4823 / ifrahlaw.com