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Online Casinos in general: legal problems with larger wins (Page 8)

Topic created on 12th Jun. 2018 | Page: 8 of 19 | Answers: 188 | Views: 63,411
Sindragosa
Rookie

legal problems with larger wins

18th Sep. 2020, at 05:06 pm CEST#71
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Falko wrote on 18.09.2020 at 17:04
The user can't answer you anymore because she deleted herself. But all your questions will be answered here,if you read her posts here in the thread. Question 1 which state ? accused by the public prosecutor Memmingen so state of Bavaria - Question 2 Which license ? It was a Maltese mga license and the casino where she had won was Videoslots

Okay all right, sorry for that
I really could have answered these questions myself
Thanks for bringing this to my attention and thanks for this info.

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upola
Legend

legal problems with larger wins

18th Sep. 2020, at 06:06 pm CEST#72
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Liked this post: Anonym, Anonym
Sindragosa wrote on 09/18/2020 at 5:06 pm
Okay all right, sorry about that
I really could have answered these questions myself
Thanks for bringing this to my attention and thanks for this info.

I still have the question though,if you are already with a lawyer,what do you expect here?

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Anonym

legal problems with larger wins

18th Sep. 2020, at 10:05 pm CEST#73
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upola wrote on 09/18/2020 at 2:27 pm: Whereas I don't quite believe the story,but that's just my opinion.

I see that similarly

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wettibernd
Expert

legal problems with larger wins

19th Sep. 2020, at 03:25 pm CEST#74
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Liked this post: Anonym
I already wrote in the original thread that this sounds a bit strange. Already no exact sums, no information whether the transaction was registered with the Bundesbank and a few other things that gave me food for thought.

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Sindragosa
Rookie

legal problems with larger wins

19th Sep. 2020, at 03:51 pm CEST#75
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wettibernd wrote on 19.09.2020 at 15:25: I have already written in the original thread that this sounds a bit strange. Already no exact sums, no information whether the transaction was registered with the Bundesbank and a few other things that gave me food for thought.

1/2 million
My mother did not know that it is illegal to gamble in Germany
She did not register anything with the Bundesbank

And what other things give you pause for thought?

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Jenges
Amateur

legal problems with larger wins

20th Sep. 2020, at 12:31 pm CEST#76
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Such problems should not arise at present. Online Casinos are on the way to legalization and until that happens, administrative measures against casinos etc. should be suspended.... The same should also apply to players....

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Sindragosa
Rookie

legal problems with larger wins

20th Sep. 2020, at 06:23 pm CEST#77
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Good, then please explain to me why the prosecution wants to seize the money?

Why the accounts are blocked when my mother could refute everything in writing that the money comes from an online casino?

By what right is this possible?

The policewoman said that since 2001 there is a law in BW that prohibits online casino gambling

How can a state law above the EU law stand?

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Anonym

legal problems with larger wins

20th Sep. 2020, at 08:07 pm CEST#78
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Doesn't something like this actually have to be made public by the state?
Since the police are also involved, it really has to be that way. And especially with such a sum

Maybe you can upload the letter of the public prosecutor's office here (anonymized) or forward it directly to the Gamblejoe team

The lawyer you have hired now can help you best

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Sindragosa
Rookie

legal problems with larger wins

21st Sep. 2020, at 12:44 am CEST#79
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I have no idea

My mother is accused of
Section 284
Unauthorized organization of a game of chance

Section 284 Unauthorized organization of a game of chance

(1) Anyone who publicly organizes or holds a game of chance or provides the facilities for this purpose without official permission shall be punished by imprisonment of up to two years or a fine.
(2) Games of chance in clubs or closed societies in which games of chance are habitually organized shall also be deemed to be publicly organized.
(3) Whoever in the cases of paragraph 1 1.
commercially or
2.
acts as a member of a gang which has joined forces to commit such acts on a continuous basis,
shall be punished by imprisonment from three months to five years.
(4) Whoever advertises a public game of chance (paragraphs 1 and 2) shall be punished by imprisonment of up to one year or a fine.


The lawyer said that online casino belongs to public events (which I can not imagine that it belongs).

It's bad enough that she thinks she won't get the win, she's panicking about being punished!

This is an outrage.

I only have the garnishment order for the account from the prosecutor's office.

She has not received anything in writing that she is accused of.
Normally you get something ?

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Falko
Icon

legal problems with larger wins

21st Sep. 2020, at 01:23 am CEST#80
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Anyway, I have already had an exchange with the user and recommended the law firm Hambach & Hambach to her: https://www.timelaw.de/de/startseite/

Maybe you have the wrong lawyer. Here in the Thread a lawyer was recommended also by a Mod, which is with problems in the gambling the correct address. The woman in the thread got her 45,000 back from the public prosecutor's office through exactly this lawyer. With your sum I would advise you to go to the same lawyer Hambach & Hambach. The lawyer you have now, which is perhaps not so much specialized in this area

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