04-15-2011, 01:09 PM
|
|
mmm yeah!
Industry Role:
Join Date: Feb 2005
Location: roseville, ca
Posts: 5,061
|
Quote:
Originally Posted by Agent 488
ha looks like this little rat who did poker processing turned on these sites.
http://www.businessinsider.com/boy-g...scandal-2011-4
Then last April, Tzvetkoff was arrested in Las Vegas and charged with the same crimes those sites founders were charged with today: money laundering, bank fraud, wire fraud. As an Australian citizen with a lot of wealth, he was considered a flight risk and denied bail.
Then after a "secret" meeting with prosecutors, he was suddenly out on bail. And now, his former colleagues are the ones facing serious jail time.
|
what a sad state of affairs if thats actually true. working with the feds is never the answer.
|
|
|