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Archive for March 7th, 2010

Florida Resident Held for Processing Internet Poker Payments

 

A German citizen is being held without bail in Florida for funneling payments to Internet poker players, with amounts reaching many millions of dollars.

A German citizen living in Naples, Florida, is being held without bond by federal authorities who say he violated money-laundering laws in processing payments to Internet poker players. Michael Olaf Schuett is [...]