The Federal Government Takes Action Against Illicit Online Gambling
The federal government is taking action against illegal Internet gambling. In April 2010, the United States marshals seized $3.2 million from an online casino operator, Discovery Communications, for violations of the UIGEA. It also charged the company with money laundering and violating 18 U.S.C. 1955. Section 1956 makes laundering, in connection with law enforcement stings, […]
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