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Feds Grab Online Poker Cash – Forbes (blog)

Posted by Ty Poke | August 19, 2010 | Posted in: Uncategorized | Comments (0)

Feds Grab Online Poker Cash – Forbes (blog)
Federal prosecutors continue to go after financial outfits in their battle against online poker, reaching a settlement on Tuesday that will see two payment processors and their owner forfeit $13.3 million
Source: blogs.forbes.com

Online Poker Processor Did Not Stand a Chance Says Industry Expert – Gambling 911
Allied Wallet, Inc. and Allied Systems, Inc. online poker payment processors, both owned by one Ahmad Khawaja, entered into a settlement agreement with the US Attorney’s Office out of New York whereby they will forfeit
Source: www.gambling911.com

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