1 search results for
"Feds in Maryland Seize Six More Bank Accounts Tied to Laundering Gambling Proceeds"

Feds in Maryland Seize Six More Bank Accounts Tied to Laundering Gambling Proceeds

September 24, 2009
By Van Smith

Update: Accused Money-Launderer’s Lawyer Says His Client No Longer Owns Payment-Processor Electracash As recounted in court documents made public yesterday in Maryland’s U.S. District Court, federal authorities seized the contents of six Wachovia Bank accounts held by a company called Forshay Enterprises, Inc., saying the accounts hold gambling proceeds involved in money laundering. The move...
Read more »

Tags: , ,
Posted in The News Hole | View Comments

Events

Restaurants

Bars+Clubs

Local Music

AIG artscape Ayurveda bailout Baltimore baltimore sun barack obama beer BGF citigroup Collapse crime david simon derivatives development Fannie mae film foreclosure fraud geithner goldman sachs Hampden Happiness inauguration India Indians Kerala Kolkata market media milton tillman jr. mortgage fraud Nepal overpopulation photography poverty self exploration shadow economy sheila dixon tarp the wire Travel Tribune video Yoga