3 most prestigious companies which involve in online casino and betting field in USA, which were PokerStars, Full Tilt Poker and Absolute Poker was officially intervened by American government. They were accused of not following the anti-betting rules and commits, illegal money laundering as well as money frauds.
According to Reuters News, American Ministry of Justice accused the heads of three among top worldwide biggest online betting and casino businesses of committing several serious money frauds.
Some New York prosecutors had brought out the blockage demand to 76 specific bank accounts in 14 countries, which were suspected to be in the viewing to laundering billion USD gained by illegal betting deals. Apart from that, 5 Internet domain website addresses of these companies has been inactivated.
The American Ministry of Justice was preparing the detailed report for 3 named countries with money laundering commit. The money being lost was supposed to be up to 3 billion USD. The report pointed out specifically to 11 defendants from 3 companies. They had been accused of utilizing dirty, foxy tricks to swindle several banks. 2 of 11 defenders were American and had soon been arrested. 8 defenders left had not been locating in America so it took longer time to find and arrest them.
The maximum penalty for each defender, depending on their detailed accuse, would be from 5 year to 30 years in presence. Belong from that, they would be fined a number of money from 250.000 USD to 1 billion USD.
According to Mashable News, if from now on, any bettor or casino players try to have access to one among 3 named websites, they will only be given a “scareful notice” from American government instead of experiencing online bets and casinos.