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:
Read the rest at http://www.gambling911.com
Now I’m amazed that this wide ranging indicment doesn’t also include the US founding fathers, and their decendants for actually creating the American dollar – thus setting in motion the chain of events that would lead to US citizen wan’t to play off-shore .
Surely they could have seen what was obviously going to happen ???
:hehe: