![]() operations and attempt to return player deposits. Attorney for the Southern District of New York announced that one of the defendants, Absolute Poker, had agreed to shut down U.S. Similar indictments were unsealed in Manhattan federal court in mid-April, charging 11 defendants, including the founders of the three largest Internet gambling sites operating in America. ![]() ![]() "We cannot allow foreign website operators to flout the law simply because their headquarters are based outside the country." "It is illegal for internet gambling enterprises to do business in Maryland, regardless of where the website operator is located," U.S. The defendants did not return messages left with their respective companies Monday. They're all charged with running an illegal gambling business and money laundering through various Web sites seized Monday, including and .īanners saying the sites had been shut down were expected to replace the websites Monday, though they had not yet been posted by mid-afternoon. and owners Darren Wright and David Parchomchuk, both of British Columbia, Canada and K23 Financial Services (known as BMX Entertainment), run by defendant Ann Marie Puig, of San Jose, Costa Rica. The agency set up a phony payment processing business in Atlantic City and spent two years infiltrating the world of illegal online betting.Īgents ultimately handled more than $33 million in transactions and uncovered a thriving criminal community in Maryland and beyond: "There are numerous individuals in Maryland who have authorized payments to these businesses," claims one agent's sworn affidavit, filed with court records.Ĭharged in the indictments are ThrillX Systems Ltd. The indictments, returned late last month and unsealed Monday, are the result of a two-year sting operation by the Homeland Security Investigations in Baltimore, a division of U.S. Two Internet gambling businesses and their international owners were indicted by a Maryland federal grand jury as part of a lengthy, undercover investigation, details of which were released Monday after 11 associated bank accounts were seized in five countries and 10 Web domain names were shut down.
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