NEW YORK (AP) - Two founders of a company that processes Internet gambling transactions were arrested and charged with funneling billions of dollars in gambling proceeds to overseas betting operations, federal prosecutors announced Tuesday.
The charges mark the latest in a series of crackdowns by the federal government against the online gambling industry.
The charges against the former Neteller PLC directors, John David Lefebvre, 55, and Stephen Eric Lawrence, 46, both Canadian citizens, were contained in two criminal complaints unsealed in U.S. District Court in Manhattan on Monday, U.S. Attorney Michael Garcia said in a statement.
Full text in Forbes here.
6 comments:
The article should of started with: "As the United States government continues to try and control every phase of every citizen's life, ..."
I guess it is worse than I thought. Readers, I will research a new and 'best' way to fund poker sites and let you all know.
Hillary is not even elected yet and the noose continues to tighten.
Say thank you to the Republicans for pushing us closer to a communist state.
There is a difference between the two parties? Where is it?
I am really really pissed off at this continuous government intervention in our lives!
Neither is a good thing.
There is a difference, there are 7% more gay dems than republicans. Seriously, between many there ain't much difference.
Matchy
http://www.unitedpokerforum.com/forum/index.php?showtopic=35683
I just reloaded @ stars w epassporte, I think it is just a "virtual visa"-ie foreign- that works of your u.s. visa. Bottom line it took 20 min. to set up and cost $100 to get $95 in stars. I should never have to reload again because I plan on winning from here on out!! I'll let you know if any unplanned scams follow...
Matchy
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