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Online Casinos in general: Charge of unauthorized gambling ( 285 StGB) (Page 32)

Topic created on 23rd Jan. 2021 | Page: 32 of 51 | Answers: 509 | Views: 149,538
bruffl
Expert

Charge of unauthorized gambling ( 285 StGB)

23rd Jun. 2024, at 08:55 am CEST#313
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gamble1 wrote on 22.06.2024 at 17:15:
Actually, you shouldn't have to worry much about illegal gambling, as far as I know, the statute of limitations expires exactly 3 years after the end of the year in which the "crime" was committed

that would then be time-barred at the end of the year...

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Harald_B
Amateur

Charge of unauthorized gambling ( 285 StGB)

23rd Jun. 2024, at 12:01 pm CEST#314
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I have now also received mail (questioning as a defendant).
Investigation proceedings; allegation: money laundering/concealment of unlawfully obtained assets.
Date of incident: August-December 2022

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Lindor87

Charge of unauthorized gambling ( 285 StGB)

23rd Jun. 2024, at 12:59 pm CEST#315
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Harald_B wrote on 23.06.2024 at 12:01: I have now also received mail (questioning as a defendant).
Investigation proceedings; accusation: money laundering/concealment of unlawfully obtained assets.
Time of incident: August-December 2022

Oh shit ....how much did you Deposit and receive during this period?


I think it's awesome that the authorities are so behind the times!

What are you going to tell them ?

I hope you come out of this okay, keep us up to date!

Best regards 🖖

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MisterL
Expert

Charge of unauthorized gambling ( 285 StGB)

23rd Jun. 2024, at 01:07 pm CEST#316
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Harald_B wrote on 23.06.2024 at 12:01: I have now also received mail (questioning as a defendant).
Investigation proceedings; accusation: money laundering/concealment of unlawfully obtained assets.
Date of incident: August-December 2022

is the mail coming from the new authority in Halle?

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T0uchTheSky
Elite

Charge of unauthorized gambling ( 285 StGB)

23rd Jun. 2024, at 01:29 pm CEST#317
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MisterL wrote on 23.06.2024 at 13:07:

does the mail come from the new authority in Halle?

No Mr. L, you get the mail from your letter carrier ...

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Harald_B
Amateur

Charge of unauthorized gambling ( 285 StGB)

23rd Jun. 2024, at 05:52 pm CEST#318
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Lindor87 wrote on June 23rd, 2024 at 12:59 pm:

Oh Shit ....how much did you Deposit and get paid out in this period ?


I think it's awesome that the authorities are so behind!

What are you going to tell them ?

I hope you come out of this okay, keep us up to date!

Best regards 🖖

about 1000 in and 1000 out in this period... so nothing really earth-shattering. yes, what i tell them, good question...


@misterL: nope, didn't come from Halle

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MisterL
Expert

Charge of unauthorized gambling ( 285 StGB)

23rd Jun. 2024, at 06:19 pm CEST#319
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yes, you mean a public prosecutor is sitting there and evaluating it

there must be someone or how do you explain this huge authority in Halle?

only those who say and do stupid things are stupid

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MisterL
Expert

Charge of unauthorized gambling ( 285 StGB)

23rd Jun. 2024, at 06:23 pm CEST#320
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this is just the beginning of all the ads

and more and more are coming forward here

1000 employees + new building dat is an investment just for the fun of it

take a look at strack dingsdabumsda, she makes millions with her ads

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AngryCasino

Charge of unauthorized gambling ( 285 StGB)

24th Jun. 2024, at 03:51 pm CEST#321
2 Likes

Liked this post: Avatar von Harald_B Harald_B, Avatar von Tobsen Tobsen
Heyo! I also got mail from the public prosecutor's office this week. The proceedings were discontinued

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pirat107
Visitor

Charge of unauthorized gambling ( 285 StGB)

24th Jun. 2024, at 04:15 pm CEST#322
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AngryCasino wrote on 24.06.2024 at 15:51: Heyo! I also got mail from the public prosecutor's office this week. Proceedings were discontinued

Hey


First of all congratulations... must be a big relief.
Since you had access to the files, may I ask what amounts were involved?

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