U.S. CHARGES TWO FOUNDERS OF PAYMENT SERVICES COMPANY
WITH LAUNDERING BILLIONS OF DOLLARS OF
INTERNET GAMBLING PROCEEDS
MICHAEL J. GARCIA, the United States Attorney for the
Southern District of New York, and MARK J. MERSHON, the Assistant
Director-in-Charge of the New York Office of the Federal Bureau of
Investigation (“FBI”), announced today that STEPHEN ERIC LAWRENCE
and JOHN DAVID LEFEBVRE were arrested yesterday in connection with
the creation and operation of an internet payment services company
that facilitated the transfer of billions of dollars of illegal
gambling proceeds from United States citizens to the owners of
various internet gambling companies located overseas. According to
the two criminal Complaints unsealed yesterday:
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