More U.S. seizures

in Industry News published on
More U.S. seizures

The new Assets Forfeiture and Financial Crimes section launched last month by the Maryland US Attorney's office has again been in action against online processors accused of working for Online Gambling firms.
Six more bank accounts allegedly connected to online gambling at the Wachovia Bank held by Forshay Enterprises, Inc., are the current targets, with officials claiming there are grounds to suspect money laundering activity.

The current seizures bring the total number of seized accounts believed to be associated with online gambling to 15.

The federal information service Pacer carried an advisory on the latest seizure on September 23rd.

Latest News

View all
August 04, 2015
by Sharon Davies

The Almighty Vikings have invaded and instead of fighting for victory you’ll be fighting for bonuses in one of our newest online casinos to launch ...

Read more

August 04, 2015
by Vanja Marjanovic

Golden Riviera Casino prepared for you the coolest promotion which in a way will celebrate the end of summer. This breathtaking online casino ...

Read more

August 04, 2015
by Sharon Davies

Miami Club Casino love nothing more than a good freeroll so this August they have decided to extend one of their tournaments which means you get even ...

Read more

PLAYERS COMMENTS