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Old 08-24-2010, 06:38 AM   #1
area51 - BANNED FOR LIFE
So Fucking Banned
 
Join Date: Aug 2009
Posts: 3,164
I'm surprised no one has mentioned this yet

http://www.justice.gov/usao/nys/pres...ttlementpr.pdf
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Old 08-24-2010, 08:13 AM   #2
gleem
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is ALLIED WALLET INC part of the adult biz?
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Old 08-24-2010, 08:16 AM   #3
area51 - BANNED FOR LIFE
So Fucking Banned
 
Join Date: Aug 2009
Posts: 3,164
http://gtbill.com/about-gtbill.html
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Old 08-24-2010, 08:18 AM   #4
ShellyCrash
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$13 mil , goddamn!
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Start making money with the hottest hookup site!
up to $55 PPS or up to 75% Revshare
ICQ 196766477
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Old 08-24-2010, 08:19 AM   #5
spazlabz
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Quote:
Originally Posted by area51 View Post
ouch.... and a $13M hit... ouch ouch
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Old 08-24-2010, 08:27 AM   #6
sperbonzo
I'd rather be on my boat.
 
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GTBill is.....





.
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[email protected] / http://Acellafinancial.com/

ICQ 177961090 / Tel +1 909 NET BILL / Skype msperber
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Old 08-24-2010, 08:33 AM   #7
Agent 488
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we need a rep in here asap.
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Old 08-24-2010, 08:33 AM   #8
Phoenix
BACON BACON BACON
 
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damn 13 million...ugh
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Old 08-24-2010, 08:39 AM   #9
Roald
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gambling huh, ouch
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Old 08-24-2010, 11:15 AM   #10
troncarver
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Daaaaaaaaaaaaamn
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Old 08-24-2010, 12:54 PM   #11
magicmike
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So pokerstars money then?
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Old 08-24-2010, 12:57 PM   #12
czarina
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another reason to stick with CCBill!
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Old 08-24-2010, 03:49 PM   #13
Coup
🚨 PBBC International 🚨
 
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All Funds Seized
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Old 08-24-2010, 04:01 PM   #14
TheDoc
Too lazy to set a custom title
 
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"ALLIED WALLET, INC. and ALLIED SYSTEMS, INC. -- and their owner AHMAD KHAWAJA entered into a settlement agreement requiring them to forfeit $13,335,248.91"

Ouch..
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It's all disambiguation
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Old 08-24-2010, 05:00 PM   #15
CYF
Coupon Guru
 
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13mil is a pretty huge hit
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Webmaster Coupons Coupons and discounts for hosting, domains, SSL Certs, and more!
AmeriNOC Coupons | Certified Hosting Coupons | Hosting Coupons | Domain Name Coupons

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Old 08-24-2010, 07:34 PM   #16
woj
<&(©¿©)&>
 
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ouch, sucks to be them...
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Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager
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