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Según la Associated Press, “Las autoridades buscan sanciones por lavado de dinero y confiscaciones por 3.000 millones de dólares en contra de los demandados”.


A los acusados se les pide una multa de hasta 250.000$ y penas de cárcel de hasta 5 años. "Las empresas extranjeras que eligieron en su día seguir operando en Estados Unidos a pesar de la UIGEA sabían que no respetar la ley tendría consecuencias". Declaró Preet Bhara, Procurador de Manhattan, en una conferencia de prensa.


Estas salas de póquer en línea han suspendido el acceso a los jugadores norteamericanos en lo que a mesas de dinero real. Las transacciones económicas entre jugadores y la sala están bloqueadas y aparece la información del FBI para informarse a los usuarios de sus derechos.

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