Another Money Laundering Charge Against Gaming Payment Processor

27/05/2010 8:05
Type Online Report
Theme poker

On May 19, 2010 federal and state authorities in the State of Maryland filed gambling and money-laundering charges against Kenneth Wienski, allegedly a resident of Missouri.

The complaint describes how informants were used in the investigation, which targeted payment processors for Bodog, Pokerstars, Full Tilt, and Absolute Poker.

Processing companies alleged to have participated in transfers on behalf of gaming companies include JBL Services, Forshay Enterprises, HMD Inc., SNR Medical Billing Inc., ZipPayments, Direct Channel, Diversified Check Solutions, and Electracash.

"Q"
Wheretobet.com

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