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Poker Payment Processor Says No To The DOJ
The US Department of Justice has been able to bully every online gambling operator or individual into accepting a plea bargain or a settlement to avoid stiff criminal penalties until now. Daniel Tzvetkoff, an Australian payment processor that processed over $500 million in online poker transactions has entered a not [ more ]
Michael Olaf Schuett, a German citizen living in the US, is now the target of a federal investigation after it was discovered that he has transferred over $70 million in poker winnings to over 23,000 American customers since 2007. FedEx, a global shipping company became suspicious of Schuett after noticing a large number [ more ]
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