Sign up for our newsletters    

Sign up for our newsletters   

Baltimore City Paper home page.

0 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

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...
Read more »

Tags: , ,
Posted in The News Hole | 1 Comment »