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Am I right that the “Crime” here is Gambling on Sports ??
It says …
Quote:… the “scheme” involved placing sports bets through bookies via a secure Internet site. The bets were taken on all kinds of sports, including football, baseball, basketball, hockey, car racing, and golf.The charges include enterprise corruption, money laundering and promoting gambling.
But does not apprea to be saying that they were ripping anyone off – just unfortunate enough to be trying to do this in the US …
:laugh:Most impressively …
Quote:Kevin Ryan, a spokesman for the Queens District Attorney, said “we have initiated a $500 million asset forfeiture case,” one of the largest in state history.There is a scheduled a news conference, at which seized cash and assets — including artwork, jewelry, gold coins and sports memorabilia — were to be displayed.
That’s a lot of profits … WTF didn’t they take it offshore ???
Doh !!
sigh.gifThat PDF reads like a “b” Grade novel …
:rollover:now this is a truly scary time to be running an affiliate site in the USA. Web designers charged, too? wow.
Dominique wrote:
Viewing 4 posts - 1 through 4 (of 4 total)