Feds file bogus charges against Internet gambling firms

posted by
April 17, 2011
ABC News    
Posted in News

"The owners and founders of the three largest online gambling sites in the United States have been indicted and charged with bank fraud, money laundering and illegal gambling offenses. New York prosecutors say they've issued restraining orders against more than 75 bank accounts in 14 countries used by the poker companies, which they say will interrupt the illegal flow of billions of dollars, according to The Associated Press." (04/17/11)


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