May
18
Feds Indict Fugitive Online Betting Operators
By By Gregg Keizer, TechWeb News
The Department of Justice on Wednesday announced a dozen money-laundering charges against the fugitive owners of an online gambling Web site who walked away with a quarter of a billion dollars.
“This indictment underscores the Justice Department’s commitment to attacking illegal Internet gambling concerns by using federal anti-money laundering laws,” the [...]