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Arizona bank settles DoJ online gambling processing case

17th September 2010 8:22 am GMT

Following on from last month’s settlement by two online gaming payment processors to forfeit $13.3m of online gambling funds related to PokerStars and other U.S-facing operators, Arizona’s Goldwater Bank has agreed to forfeit $733,804 to resolve civil forfeiture claims by the U.S Department of Justice, an amount equal to the net income the bank received from processing the transactions.

The settlement was announced yesterday by Preet Bharara, the U.S Attorney for the Southern District of New York, [...]

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