Oh so then it was just before the statute of limitations if you still had January wins paid out... but normally it would be time barred on 12/1/2014 or am I seeing it wrong?
yes, according to the invitation interrogation of the police it is about 01.12.2021.
After that, small wins were returned to my account until around mid-January 2022.
After that I stopped playing.
My bank terminated the account in mid-2023.
The letter from the police arrived at the beginning of December 2024.
In the last 3 months, I have visually aged by 5 years.
What kind of time periods are these? After 1 1/2 years the bank comes and terminates the account and then another 1 1/2 years later you get mail from the police ? So I now have to sweat for 3 years, i.e. until January 2028, until I no longer have to worry ? Once I didn't pay attention and didn't inform myself properly and I'm already under stress. Oh man ....
Gamer wrote on 08.03.2025 at 14:52:
What are these time periods? After 1 1/2 years the bank comes and cancels the account and then another 1 1/2 years later you get mail from the police ? So now I have to sweat for 3 years, i.e. until January 2028, until I don't have to be afraid anymore ? Once I didn't pay attention and didn't inform myself properly and I'm already under stress. Oh man ....
Yes, that's how it went for me.
01.12.2021 Tickets handed in.
Small wins ended in mid-January 2022, tickets expired.
Then stopped playing until today.
In mid-2023, the bank terminates my account in August 2023.
06.12.2024 I receive a letter from the police accusing me of involvement in illegal gambling on 01.12.2021.
Traurig wrote on 08.03.2025 at 16:07:
Yes, that's how it went for me.
01.12.2021 tickets handed in.
Small wins ended in mid-January 2022, tickets expired.
Didn't play any more after that until today.
In mid-2023, the bank terminates my account in August 2023.
06.12.2024 I receive a letter from the police accusing me of involvement in illegal gambling on 01.12.2021.
Oh so then it was just before the statute of limitations if you still had January wins paid out... but normally it would be time barred on 12/1/2014 or am I seeing it wrong?
It always expires on 31.12. of a year, so from 01.01. at 00:01 you are out.
Update:
I have received the file from my online solicitor(3 months later). It listed withdrawals of 35,000 and depositors of 30,000 with one provider. They also mentioned a random cash Deposit of 1,000 and suspected me of money laundering!!!!
solaris wrote on March 14, 2025 at 11:35 am: Update:
I received the file from my online lawyer(3 months later). It listed withdrawals of 35,000 and deposits of 30,000 with one provider. They also mentioned a random cash Deposit of 1,000 and suspected me of money laundering!!!!
My bank reported me.
What period were you talking about and which bank? What does your lawyer say about this? Money laundering is always quite a big deal compared to participating in illegal gambling...
Charge of unauthorized gambling ( 285 StGB)
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No idea what the timing is
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Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
What kind of time periods are these? After 1 1/2 years the bank comes and terminates the account and then another 1 1/2 years later you get mail from the police ? So I now have to sweat for 3 years, i.e. until January 2028, until I no longer have to worry ? Once I didn't pay attention and didn't inform myself properly and I'm already under stress. Oh man ....
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
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Gamer,
Tobsen
Yes, that's how it went for me.
01.12.2021 Tickets handed in.
Small wins ended in mid-January 2022, tickets expired.
Then stopped playing until today.
In mid-2023, the bank terminates my account in August 2023.
06.12.2024 I receive a letter from the police accusing me of involvement in illegal gambling on 01.12.2021.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
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That's just sad.
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Charge of unauthorized gambling ( 285 StGB)
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The statute of limitations is usually three years.... Starting at the end of the year in which the game was played.
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Charge of unauthorized gambling ( 285 StGB)
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It always expires on 31.12. of a year, so from 01.01. at 00:01 you are out.
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Charge of unauthorized gambling ( 285 StGB)
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this does not apply to criminal offenses. here the statute of limitations begins from the time the offense is completed...
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Charge of unauthorized gambling ( 285 StGB)
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That's right! I hadn't considered that.
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Charge of unauthorized gambling ( 285 StGB)
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I have received the file from my online solicitor(3 months later). It listed withdrawals of 35,000 and depositors of 30,000 with one provider. They also mentioned a random cash Deposit of 1,000 and suspected me of money laundering!!!!
My bank reported me.
This post has been translated automatically
Charge of unauthorized gambling ( 285 StGB)
Nobody has liked this post so far
What period were you talking about and which bank? What does your lawyer say about this? Money laundering is always quite a big deal compared to participating in illegal gambling...
This post has been translated automatically