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Las Vegas Sands Settles With U.S. Government For $47 Million To End Money-Laundering Investigation

by Brian Pempus | Published: Aug 28, '13

… pay the United States government a sum of more … end a money-laundering investigation, according to reporting from … kingpin. According to the government, the gambler wire transferred … investigation, and that effort was recognized clearly by the government,” …

NETELLER Resolves Investigation With U.S. Government

by Bob Pajich | Published: Jul 18, '07

… (USAO) that will resolve the investigation that caused headaches for … resolves the USAO's investigation relating to the company' … to participate in the investigation, it's doubtful they … U.S. investigators as the investigation continues, and a forensic …

BetOnSports Carves out Deal to Avoid Civil Suit

by Shawn Patrick Green | Published: Nov 09, '06

… it by the U.S. government. In exchange for the case … and full cooperation with the government investigation. BetOnSports was once one of …

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Magazine Article Results

The Year in Review: A Trip Through Poker’s Biggest Stories of 2011

by Card Player News Team |  Published: Jan 11, '12

… room operators have begged the government to license and regulate the … 2011 and the U.S. government holding hearings and kicking around … into the allegations. After their investigation, it was determined that Rodriguez …

Full Tilt Poker - End Game?

by Card Player News Team |  Published: Dec 01, '11

… said in response, “While the government has obviously taken issue with … , or Furst, but said the investigation is ongoing. Jeff Ifrah, attorney …

Black Friday: U.S. Poker In Crisis

by Card Player News Team |  Published: Jul 01, '11

… words for Friday’s government crackdown on the major … inside straights” and that the government should “go after the … AGCC will undertake its own investigation into these allegations; no … law,” Mark Mendel, the Caribbean government’s legal adviser, told …

Black Friday, Today and Beyond

by Card Player News Team |  Published: Jun 15, '11

… and the Federal Bureau of Investigation released an indictment charging the … has asked the U.S. government to tax, license, and … Friday. Pappas noted that the government has spent millions to “ … virtual felt. While the federal government would be able to …

Industry News

by Brendan Murray |  Published: Feb 01, '11

… favour of the government in Australia. In the first investigation of its …

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