More U.S. seizures

Posted on September 25, 2009 by Pauline Lindsay Casino

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.

You can also check out Players Only Casino News Here

RSS   Print Article

Similar Articles

Now you see it, now you don't September 14th, 2009

There are no user reviews yet. Be the first to post a write your own review in the form.

Write your Review

In order to be able to write comments, you need to sign up for an account first. Click here to sign up now!

After sign up process is complete, you will be automatically returned to this page.