Online Casinos in general: legal problems with larger wins (Page 9)

Sindragosa wrote on 09/21/2020 at 00:44: I have no idea after all

My mother is accused
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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Jokerboy wrote on 09/21/2020 at 01:31 PM
Thanks I read the whole thing
You are not particularly credible!!!

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Falko wrote on 09/21/2020 at 01:23 PM
Maybe you also have the wrong lawyer. Here in the thread was also recommended by a mod a lawyer who is the right address for problems in gambling. Through exactly this lawyer, the woman in the thread had her 45 000 from the prosecutor's office then get back. 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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Sindragosa wrote on 09/21/2020 at 01:43 PM
Thank you very much for the tip.

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Sindragosa wrote on 09/21/2020 at 01:43 PM

Or can you justify in what way I am untrustworthy?

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Daniel wrote on 08/13/2019 at 17:28: I hope I'm not doing JessBabe88 wrong. But I'm always skeptical about cases like this. The last two times the story turned out to be fake. Fakes from frustrated players who lost their money and wanted to unsettle other players with their postings to harm the Online Casinos and take revenge.

Theoretically, however, it would also be conceivable that this case is real. Be that as it may, I have already communicated with the user and recommended the law firm Hambach & Hambach to her: https://www.timelaw.de/de/startseite/

This law firm specializes in such cases and, as far as I know, they also helped the master painter to his acquittal in the second instance.

I think with the memminger public prosecutor's office this did not get around yet. I am convinced that it will not even come here to a court case.

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Jokerboy wrote on 09/21/2020 at 01:50 AM
Can you roughly imagine to what extent this case would arouse public interest?
Such a crime, still involving such a large sum, would have been publicized! Many media incl. Gamblejoe would have reported on such a case, which did not happen. Since the money was already confiscated, as you think, some time has also passed. As a rule, the money is always a little blocked at the bank first
If something is accused, it is money laundering and even about it would have read!

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Falko wrote on 09/21/2020 at 01:23 PM
Maybe you also have the wrong lawyer. Here in the thread was also recommended by a mod a lawyer who is the right address for problems in gambling. Through exactly this lawyer, the woman in the thread had her 45 000 from the prosecutor's office then get back. 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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What else is important to me for all those reading along

It's not about to vulture the money because any luxury goods must be bought.

It is for Debt relief and freedom!
She can pay her debts. And the few years that remain to her can spend more beautiful!

Debts she has suffered only through injustices and strokes of fate in her life
She is not to blame for the situation and I support her wherever I can
I work full time in retail and have to put up with a lot.
But I do it for her or for us
She was there for me when I was young, small and stupid or did stupid things.
I don't leave her alone.

And that the state now wants to take away her win I think is the very last thing
If the online gambling would be clearly regulated then it would be a completely different thing, but that is not so!
She would also never do anything forbidden to it she is much too scared.

I had to let this out. It's 02:55 and I just can't sleep because this thing is bothering me a lot.
My head is full

How would you fare in such a situation?

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Sindragosa wrote on 09/21/2020 at 02:18 PM
Yes I can imagine, but it is not my case but my mother's
My account was blocked only because she transferred me 300k of 1/2 mil without asking me (as a surprise)!

The only thing I think about is that it was only not (yet) published because it is going on with illegal things! Because I read on the one hand it is illegal to play and on the other hand the players get their wins in the end.

I repeat myself. The money is blocked on the account! It should be done on a "daily account" and linger there until there is a decision / judgment or what I know what!

In the letter from the lawyer to the prosecutor's office of 3 September 2020, it says the following, I quote

On the part of our client and her son, there is a binding willingness to pay the garnished amounts in the total amount of 500,000.00 € to a blocked account, if this is associated with the release of the accounts
An agreement with the seizure and a possible forthcoming confiscation is expressly not connected with it.

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