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They do open fedex envelopes here and there… They are supposed to.
Unforunately, this coinciding with this case http://www.cappersmall.com/sportscenter/CM-Columns/Betus-and-other-online-gambling-indictments4691.html had me quite worried.
Thanks Dom, btw, for moving this to private.
None of the defendants are in custody at this time. Richard Carson-Selman was arrested on May 10, 2007, in Las Vegas. He had an initial appearance in Las Vegas yesterday and was released on conditions under the supervision of pre-trial services. Baron Lombardo will self-surrender in Las Vegas today and will have an initial appearance. All of the defendants are scheduled to be arraigned in U.S. District Court in Salt Lake City on Wednesday, May 30, at 10 a.m. before U.S. Magistrate Judge Paul Warner
Wonder why they didn’t hold them maybe it is weak case
“Payment processors who attempt to hide the true nature of the transactions they are conducting and the Internet gambling websites that use these payment processors will be prosecuted and brought to justice.”
http://news.yahoo.com/s/infoworld/20070511/tc_infoworld/88461;_ylt=AscAfeKY41K_FuCi_liUxzP6VbIF
The defendants created a Web site they called the Gateway, an automated collector and processor of illegal Internet gambling funding transactions, the DOJ said. The defendants caused the Gateway to misclassify the transactions to Visa and MasterCard, representing that the transactions were for something other than gambling.
I doubt that includes you.
Quote:Wonder why they didn’t hold them maybe it is weak caseThey couldnt find them. The one person they did locate was taken into custody. The rest are wanted and will be held when they are found. :Cry:
Damn I should have read it better thanks Professor..lol:huh2:
Its a very serious case with VERY serious charges. Jetset has a lot more info about it here over at CasinoMeister:
I’ve had a few checks opened by customs over the years; seemed kind of freaky, but nothing I could do about it.
Canadian customs does this to me on about half of the checks I receive. Truth is I think they are only trained to look for child pornography and drugs.
anybody have any factual matters on the aff situation? should we getting our names out of domain ownership in a fast fashion after this?
xxxhttp://cosmos.bcst.yahoo.com/up/player/popup/?rn=952695&cl=2675492&src=news
This was a site called Vegas Sportsbook and the owners were not sitting overseas like most(smart) ones are, they were right in Vegas, and in the video the procecutors says…small time online gamblers are safe. I thought that was interesting.
