U.S. Indicts Operators of Antigua Gambling Website
An AFP newswire article, via Yahoo! News, reports that:
Two operators of an Antigua-based Internet gambling site have been indicted on charges of violating US money-laundering statutes, officials announced.More here.
The Justice Department said in a statement that the indictment unsealed in Washington this week against the operators of WorldWide Telesports, Inc. charges two companies and two individuals in connection with laundering of some 250 million dollars in Internet wagers.
posted by Fergie @ 5/17/2006 01:02:00 PM
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