if you are a u.s. citizen living anywhere in the world, you may want to think about selling your gambling domain names in the near future.
from usnewswire.com -
Money Laundering Indictment Unsealed Against Major Internet Gambling Site Operators, Alleges $250 Million in Online Wagers
http://releases.usnewswire.com/GetRelease.asp?id=65971
an excerpt -
The 12-count indictment, filed April 7, 2005, alleges that from April 1998 through the date of the indictment, Scott and Davis operated WWTS, one of several entities through which they illegally enticed gamblers to send funds from the United States to Antigua with the intent that these funds would be used for wagers on Internet casino games and sporting events, such as the National Football League's Super Bowl and the National Collegiate Athletic Association's men's basketball championship tournament, as well as baseball, hockey and other sporting events.
"illegally enticed gamblers" -
from usnewswire.com -
Money Laundering Indictment Unsealed Against Major Internet Gambling Site Operators, Alleges $250 Million in Online Wagers
http://releases.usnewswire.com/GetRelease.asp?id=65971
an excerpt -
The 12-count indictment, filed April 7, 2005, alleges that from April 1998 through the date of the indictment, Scott and Davis operated WWTS, one of several entities through which they illegally enticed gamblers to send funds from the United States to Antigua with the intent that these funds would be used for wagers on Internet casino games and sporting events, such as the National Football League's Super Bowl and the National Collegiate Athletic Association's men's basketball championship tournament, as well as baseball, hockey and other sporting events.
"illegally enticed gamblers" -
