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Online Casinos in general: legal problems with larger wins (Page 6)

Topic created on 12th Jun. 2018 | Page: 6 of 19 | Answers: 188 | Views: 62,634
Anonym

legal problems with larger wins

26th Jan. 2020, at 05:36 pm CET#51
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It was an order from the prosecutor's office and I did nothing but pay out 45,500 euros at once and the savings bank reported it, then came the decision for participation in illegal gambling and the account was blocked and the savings bank got a garnishment on the win

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Reskim
Experienced

legal problems with larger wins

26th Jan. 2020, at 06:40 pm CET#52
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WTF no interest ... pay legal fees of 11k yourself ....

That is ma really hard can you make there at all nix more ?

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Anonym

legal problems with larger wins

26th Jan. 2020, at 07:47 pm CET#53
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Well I hope for support from Gamblejoe or VideoSlots... otherwise there is nothing we can do ...

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Falko
Icon

legal problems with larger wins

26th Jan. 2020, at 07:58 pm CET#54
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The proceedings were initiated by the public prosecutor's office and in the end there was an acquittal, otherwise the win would have been confiscated. I thought so far if one wins as accused the procedure, all procedure costs thus also lawyer's costs of the state cash to the load. Is then in the judgment was not a 100 percent acquittal? Could be copied times here with in the Thread purely, which stood in the judgement exactly in it.

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Anonym

legal problems with larger wins

26th Jan. 2020, at 09:17 pm CET#55
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I had to sign a contingency fee agreement for the law firm to represent me, I am uploading it

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Kleinkariert
Expert

legal problems with larger wins

27th Jan. 2020, at 01:44 am CET#56
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JessBabe88 wrote on 01/26/2020 at 21:17: I had to have the law firm represent me sign a contingency fee agreement, I'll upload it

Better not, just let it sink in for now. Over 30 000 € is still a nice sum and now first calm down a bit and do not do anything stupid.

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MarcT22186
Expert

legal problems with larger wins

27th Jan. 2020, at 02:07 am CET#57
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Liked this post: Anonym
Falko wrote on 26.01.2020 at 19:58 clock: The procedure was initiated by the prosecutor's office and in the end there was an acquittal, otherwise the win would have been confiscated. I thought so far if one wins as a defendant the procedure, all costs of the procedure thus also attorney's fees fall to the state cash. Is then in the judgment was not a 100 percent acquittal? Could be copied times here with into the Thread purely, which stood in the judgement exactly in it.

How do you come on acquittal? The procedure was "only" set by the prosecutor's office!?
A discontinued procedure is not an acquittal, accordingly, you must also bear their own costs.

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Zwischenmeister
Top Member

legal problems with larger wins

27th Jan. 2020, at 02:54 am CET#58
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First of all, congratulations, great that you got at least this part of the money in the end

The public prosecutor's office always needs at least half a year for everything, what they do to an (innocent, non-criminal) person is unfortunately of no interest there. I am talking about a wide range of existential fears, mental and psychological stress and not least the loss of trust that most people have in our system before they get into such a situation. Instead of being compensated for this, one then has to bear the horrendous and above all unnecessary costs.

For not quite insignificant in this history, I consider by the way the place. Elsewhere, one gets 40k paid out and waved through by the public prosecutor's office rather than in Memmingen or Kempten or Mindelheim. In Bavaria the clocks tick unfortunately still a little differently, which concerns national control, monitoring and paternalism of the citizens. I can sing a song or two about this and I also know that justice is more likely to be done to the state here than to the citizen, or rather in which direction the scales Tip here.

The more I'm happy for you that you get a big part of the money and they have not simply taken everything from you...

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Lucas001
Amateur

legal problems with larger wins

27th Jan. 2020, at 07:48 am CET#59
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That could be where the error is. I cashed it out piece by piece. I told my bank and it took me a month to have it all

I'm really sorry, but 30k is great.

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Klempo77
Expert

legal problems with larger wins

27th Jan. 2020, at 08:19 am CET#60
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It's nice that you still get your money, even with a big win

I'm very happy for you😊😊😊

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