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6th June 2008, 05:28 PM
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Canadian firm to pay $9.1 million in NY Internet gambling case
Canadian firm to pay $9.1 million in NY Internet gambling case
13 hours ago NEW YORK — A Canadian company has agreed to pay $9.1 million to resolve charges that it facilitated illegal Internet gambling by processing payments for U.S. customers, prosecutors announced Thursday. Federal prosecutors in New York said a subsidiary of ESI Entertainment Systems processed more than $2 billion in wagers for American gamblers between 2003 and 2007, a time period when there was confusion within the industry over the reach of U.S. law. The company abruptly halted payments and began cooperating with prosecutors after executives of a rival Internet payment company that specialized in gambling, Neteller PLC, were arrested after setting foot on U.S. soil. As part of a deal to avoid similar prosecution, ESI has admitted to criminal wrongdoing, will turn over some of its profits and implement ...
__________________
 We have so much time and so little to do. Strike that, reverse it. -- Charlie and the Chocolate Factory
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6th June 2008, 07:18 PM
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Big Brother at work again...
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