casinochris wrote on 04/02/2019 at 13:22: I happen to be a lawyer and can assure you that a house search when money laundering is ruled out is not the order of the day.
The defendant would also not have received a letter for the purpose of Risk of obscurity but a visit and a search warrant.
99% of the story is made up.
A gambling lawyer who plays illegally...interesting!
And as far as a house search is concerned, sometimes it takes much less - even if there is only a suspicion.
And as for the last, this is a self-made experience with a house search!
Zockertyp89 wrote on 02.04.2019 at 13:33: Some probably do not want to believe that Online Casinos are illegal in DE now times, legal consequences threaten and therefore doubt your story.
But only 2 years after the money came the procedure? Does that really take so long?
In Germany, such things always take a long time, the authorities are overwhelmed.
The only thing that seems a bit strange to me is the house search. If the offense is really only participation in illegal gambling, that is a bit exaggerated. Are you sure that there is not something else in the room? Possibly long unpaid debts and stalling the bailiff or something similar? I did not think that illegal gambling would be sufficient for a search warrant
Knochen wrote on 02.04.2019 at 13:36
In Germany such things always take a long time, the authorities are overwhelmed.
The only thing that seems a bit strange to me is the house search. If the offense is really just participation in illegal gambling, that's a bit excessive. Are you sure that there is not something else in the room? Possibly long unpaid debts and stalling the bailiff or something similar? I did not think that illegal gambling would be sufficient for a search warrant.
No, it was really only about §285 StGB
-- Link removed at the request of the user --
It just seemed strange to me because I didn't think that would be enough. This must really be one of the very few cases that is seriously investigated because of this. Anyway, I'm sorry for you and of course it makes me think too
what makes me suspicious about the thing now I got the other day a call from Postbank whether I have made a transfer of 50 euros to wirecard. I have only answered with yes why. Since the lady on the phone only said that they randomly check whether this is correct.
Since I'm sure 100x 50 euros a month in and out I'm now also worried 🙄
Bone wrote on 04/02/2019 at 1:58 pm
It just struck me as odd because I wouldn't have thought that would be enough. This really must be one of the very few cases that is seriously investigated because of this. Anyway, sorry for you and of course makes me think too.
I also thought it was a bad joke but it's actually serious. I feel really bad since then, even have existential fears and of course fear that I have to pay a fine
Indication because of §285 StGB
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Kokabarbie
A gambling lawyer who plays illegally...interesting!
And as far as a house search is concerned, sometimes it takes much less - even if there is only a suspicion.
And as for the last, this is a self-made experience with a house search!
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
In Germany, such things always take a long time, the authorities are overwhelmed.
The only thing that seems a bit strange to me is the house search. If the offense is really only participation in illegal gambling, that is a bit exaggerated. Are you sure that there is not something else in the room? Possibly long unpaid debts and stalling the bailiff or something similar? I did not think that illegal gambling would be sufficient for a search warrant
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
And where does the lawyer suddenly come from?
Above all every shit is believed on the other hand also questioned.
Funny is that you Julian, never accused anyone of lying, at least not so quickly.
What's going on?
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
No, it was really only about §285 StGB
-- Link removed at the request of the user --
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
It just seemed strange to me because I didn't think that would be enough. This must really be one of the very few cases that is seriously investigated because of this. Anyway, I'm sorry for you and of course it makes me think too
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
Since I'm sure 100x 50 euros a month in and out I'm now also worried 🙄
This post has been translated automatically
Indication because of §285 StGB
Nobody has liked this post so far
I also thought it was a bad joke but it's actually serious. I feel really bad since then, even have existential fears and of course fear that I have to pay a fine
This post has been translated automatically