Lefebvre and Lawrence were charged in connection with the creation and operation of an Internet payment services company that facilitated the transfer to billions of dollars of illegal gambling proceeds from U.S. citizens to the owners of overseas Internet gambling companies.
There are enormous charges and the effort to prove that will be enormous too.
After many years someone discovered that this company was a criminal organization maybe in a fraudulent partnership with some offshore casinos.
Online gambling wasn’t illegal in the US before the bill.
It is not still illegal in many states.
A lot of weak points in this matter.
Until I know Paypal was in the business during some time.
Why not Paypal executives?