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Intellectual Property Law

: Threat Level

Dikshit Guilty of Internet Gambling

By Ryan Singel, Kevin Poulsen, Sarah Lai Stirland, Kim Zetter, and David Kravets

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p a href="http://blog.wired.com/.shared/image.html?/photos/uncategorized/2008/12/17/partylogo_2.gif" onclick="window.open(this.href, '_blank', 'width=197,height=59,scrollbars=no,resizable=no,toolbar=no,directories=no,location=no,menubar=no,status=no,left=0,top=0'); return false" img width="274" height="82" border="0" alt="Partylogo_2" title="Partylogo_2" src="http://blog.wired.com/27bstroke6/images/2008/12/17/partylogo_2.gif" style="margin: 0px 0px 5px 5px; float: right;"/img /aThe founder and software maker of the popular online gaming site, PartyGaming, has pleaded guilty to illegal internet gambling and will pay $300 million in fines./p pAnurag Dikshit, the former director of Gibraltar-based a href="http://www.partygaming.com/pg/"PartyGaming/a, has agreed to cooperate with authorities probing the web-based gambling scene. It's illegal to allow those on American soil to access online wagering sites./p pUnder a deal with prosecutors, Dikshit faces a maximum two years behind bars under his Tuesday guilty plea to a href="http://blog.wired.com/27bstroke6/files/dikshit_anurag_information.pdf"one count of violating the Wire Act/a.(.pdf)/p pDikshit founded party gaming in 1997. In 2006, Forbes magazine declared him the world's 207th richest person./p pThe 37-year-old Dikshit is a resident of the United Kingdom and Gibraltar. He traveled to New York where he pleaded guilty Monday in federal court. He is one of several operators and marketers of internet gambling concerns facing federal prosecution./p pSpecifically, Dikshit pleaded guilty to one count of using the wires to transmit bets and wagering information in interstate commerce. /p pThe Unlawful Internet Gambling Enforcement Act of 2006 also prohibits credit-card companies from collecting payments for bets. Under rules adopted last month by the U.S. Treasury and Federal Reserve, financial companies have until Dec. 1, 2009 to "establish and implement policies and procedures that are reasonably designed to prevent payments to gambling businesses in connection with unlawful internet gambling."/p pPartyGaming has stopped taking wagers from its estimated 900,000 U.S. players of poker, blackjack, roulette and other games of chance./p p strongSee Also:/strong /p ul li a href="http://blog.wired.com/27bstroke6/2007/05/antigua_ups_the.html#previouspost"Antigua Ups the Ante in Online Gambling Dispute With U.S./a /li li a href="http://blog.wired.com/27bstroke6/2008/02/barack-obamas-w.html#previouspost"Barack Obama's Web Site Overwhelmed During Clinton Appearance .../a /li li a href="http://blog.wired.com/27bstroke6/2006/11/microsoft_we_ne.html#previouspost"Microsoft: We Need More Lawyers To Sue Us/a /li li a href="http://blog.wired.com/27bstroke6/2008/09/bailout-process.html#previouspost"Advocates Demand Congress Put Bailout Details on Internet/a /li li a href="http://blog.wired.com/27bstroke6/2008/04/feds-charge-por.html#previouspost"Feds Charge Porn Producer With Selling Adult Content to Adults .../a /li li a href="http://blog.wired.com/27bstroke6/2008/12/copper-thieves.html#previouspost"Copper Thieves Threaten U.S. Infrastructure, FBI says/a /li li a href="http://blog.wired.com/27bstroke6/2008/05/los-angeles-say.html#previouspost"Los Angeles Says Piracy 'Detrimental to the Public Health, Safety .../a /li li a href="http://blog.wired.com/27bstroke6/2007/10/phones-arent-sa.html#previouspost"Phones Aren't Safe Either, Hackers Say/a /li li a href="http://blog.wired.com/27bstroke6/2008/05/entertainment-i.html#previouspost"Entertainment Industry Leaned On Los Angeles Politicos to Declare .../a /li li a href="http://blog.wired.com/27bstroke6/2008/09/notorious-crime.html#previouspost"Notorious Crime Forum DarkMarket Goes Dark/a /li /ul br clear="both" style="clear: both;" br clear="both" style="clear: both;" a href="http://www.pheedo.com/click.phdo?s=6cb8d3c058e01eb9c9e041936bea6393amp;p=1" img alt="" style="border: 0;" border="0" src="http://www.pheedo.com/img.phdo?s=6cb8d3c058e01eb9c9e041936bea6393amp;p=1"/img /a img src="http://www.pheedo.com/feeds/tracker.php?i=6cb8d3c058e01eb9c9e041936bea6393" style="display: none;" border="0" height="1" width="1" alt=""/img pa href="http://feeds.wired.com/~a/wired27b?a=gTzRr4"img src="http://feeds.wired.com/~a/wired27b?i=gTzRr4" border="0"/img/a/pdiv class="feedflare" a href="http://feeds.wired.com/~f/wired27b?a=SPaBO"img src="http://feeds.wired.com/~f/wired27b?i=SPaBO" border="0"/img/a a href="http://feeds.wired.com/~f/wired27b?a=EbGNo"img src="http://feeds.wired.com/~f/wired27b?i=EbGNo" border="0"/img/a a href="http://feeds.wired.com/~f/wired27b?a=FWOBo"img src="http://feeds.wired.com/~f/wired27b?i=FWOBo" border="0"/img/a a href="http://feeds.wired.com/~f/wired27b?a=W3PnO"img src="http://feeds.wired.com/~f/wired27b?i=W3PnO" border="0"/img/a /divimg src="http://feeds.wired.com/~r/wired27b/~4/487836720" height="1" width="1"/

Full post as published by Threat Level on December 17, 2008 (boomark / email).

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