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Nearly $4.3 Million Seized by Feds in Maryland from Online Gambling Payment Processors

January 13, 2010
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On Jan. 11, the last of 10 bank-account seizure warrants filed in connection with the ongoing federal probe of online gambling were returned to U.S. District Court in Maryland. The latest returns—for three warrants, all seeking funds from accounts held by a payment-processing company called HMD, Inc.—brought in $1,547,559.33. Earlier, in late 2009, returns...
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