US Files money laundering charges against 3 online gambling sites

Ralph Uncategorized Leave a Comment

The U.S. Attorney for the Southern District of New York filed bank fraud, illegal gambling offenses and money laundering charges against three online gambling sites. Named in the charges by the Manhattan U.S. Attorney were PokerStars, Full Tilt Poker and Absolute Poker. Preet Bharara announced the unsealing of an indictment on Friday against 11 defendants, which includes the three largest …

Dane Indicted for Defrauding CDC

Gert Uncategorized Leave a Comment

A Danish man was recently¬†indicted on charges of wire fraud and money laundering for allegedly concocting a scheme to steal more than $1 million in autism research money from the Atlanta-based Centers for Disease Control and Prevention. The indictment charges Poul Thorsen, 49, with 13 counts of wire fraud and nine counts of money laundering. The wire fraud counts each …