Sign up for our newsletters    

Sign up for our newsletters   

Baltimore City Paper home page.

Civil Forfeiture of Internet Gambling Funds Filed in Maryland

March 30, 2010

Since last summer, as part of a continuing investigation of illegal online gambling (“The Ghost Hand,” Feature, March 24), federal investigators in Maryland have seized more than $5 million from U.S. bank accounts tied to payment processors that allegedly transact business on behalf of offshore companies’ gambling web sites. Yesterday a civil forfeiture lawsuit...
Read more »

Tags: , , , , , , , ,
Posted in The News Hole | 2 Comments »