Originally Posted by jcsike

ATLANTA ? The parent company of Brazzers has filed a motion to dismiss the forfeiture of $6.4 million the U.S. government is seeking after authorities traced numerous transactions involving the Canadian adult company and third-party credit card processors, including those in Israel.

http://********.com/read.php?ID=40145

Six more bank accounts connected to online gambling have been seized by the Maryland US Attorney's Office. These were all Wachovia Bank accounts held by a company called Forshay Enterprises, Inc., with authorities claiming the monies are related to money laundering activity. Thus far, 15 accounts have been seized in connection to this ongoing investigation. A company called Electracash, Inc. had its accounts seized in the last couple of weeks as well. Accounts tied to processors owned by Edward Courdy and Michael Garone were targeted last year.

http://www.gambling911.com/gambling-...ng-092409.html

WASHINGTON - An advocacy group for online poker said Tuesday that the federal government has frozen more than $30 million in the accounts of payment processors that handle the winnings of thousands of online poker players.

http://nbcsports.msnbc.com/id/31192062/


lots of gambling busts revcently, my take on this is that Brazzers (or some other client) tried sneaking in gambling proceeds through webmasterchecks, hopefully all they have to show is that they were not aware, they do not accept gambling, and thats it

Originally Posted by marktruman

We wanted to update you on the banking situation you were made aware of earlier this week. Our attorney was able to get hold of and have a conversation with Baltimore Assistant US Attorney General Richard Kay earlier this afternoon. He made it clear that they discovered one of our clients had proceeded to send payments for transactions that originated on gambling websites. As you should know, we do not process for gambling transactions and have very stringent processes and policies to help ensure such.

As said previously, we are certain our business has all necessary licenses and registrations, has followed all rules and regulations to the best of our ability, and we expect to have a favorable resolution to this as soon as Mr. Kay has a chance to review our due diligence policies and procedures early next week. This is very good news!