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Australian Arrested in US in $500m Gaming Payments Bust

19th April 2010 7:32 am GMT

U.S authorities have arrested an Australian man in Las Vegas on charges of processing approximately $500 million in transactions between U.S gamblers and online gambling websites and disguising the transactions so that they would appear to banks to be unrelated to gambling.

The charges were announced Friday by Preet Bharara, the United States Attorney for the Southern District of New York, Joseph Demarest Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau [...]

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