Home » Posts tagged with » cps
CPS Seized Funds From Illegal Online Casino Business

CPS Seized Funds From Illegal Online Casino Business

The Crown Prosecution Service (CPS) seized over £1.3 million from a UK couple that had been laundering money through their multi-million pound online casino business that was being operated illegally. Gavin and Louise Lazarus admitted to running a casino business over a two year period with the help of their [ more ]