News tagged with illegal gambling

NY judge gives poker money man jail for bank fraud

(AP)—A man who processed money illegally for three Internet poker companies whose U.S. operations eventually were shut down was sentenced on Wednesday to five months in prison by a judge who said he played a "catch me if ...

dateOct 04, 2012 in Internet
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Google near US settlement over ad practices

Google is close to reaching a settlement with the Justice Department over allegations it made hundreds of millions of dollars by accepting advertisements from online pharmacies that break US law, The Wall ...

dateMay 13, 2011 in Business
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Group says poker winnings are frozen

(AP) -- An advocacy group for online poker said Tuesday that the federal government has frozen more than $30 million in the accounts of payment processors that handle the winnings of thousands of online poker players.

dateJun 10, 2009 in Internet
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Caesars CEO: Poker indictments present opportunity

(AP) -- Federal indictments targeting the three largest online poker companies present an opportunity for the United States to fully legalize and regulate the $6 billion industry, the chief executive of the world's largest ...

dateApr 26, 2011 in Internet
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