US investigators said the websites, two of which are registered in the UK, had “concocted an elaborate criminal fraud” to trick and bribe banks into “massive money laundering and bank fraud”.
Source telegraph.co.uk
FBI Shuts Down Poker Sites in Online Gambling Crackdown
The founders of three of the world’s largest poker websites have been charged with fraud and may be ordered to repay $3bn (£1.8bn) of “illegal” gambling profits.
US investigators said the websites, two of which are registered in the UK, had “concocted an elaborate criminal fraud” to trick and bribe banks into “massive money laundering and bank fraud”.
US investigators said the websites, two of which are registered in the UK, had “concocted an elaborate criminal fraud” to trick and bribe banks into “massive money laundering and bank fraud”.
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