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Jacqui Cheng: >As a result, the 11 individuals behind the three poker sites now face “at least” $3 billion—you read that correctly, billion—in money laundering penalties, in addition to the shut-down of 76 bank accounts in 14 countries. That is a lot of money, a lot of money. Also be sure to read the second…
Jacqui Cheng:
>As a result, the 11 individuals behind the three poker sites now face “at least” $3 billion—you read that correctly, billion—in money laundering penalties, in addition to the shut-down of 76 bank accounts in 14 countries.
That is a lot of money, a lot of money. Also be sure to read the second to last paragraph for quotes from FBI Assistant Director-in-Charge Janice Fedarcyk — who must have had CSI write the statements for her.
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