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Author Topic: “It rivals casinos for the amount of betting.”  (Read 1073 times)
clockerbob
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« on: November 15, 2006, 09:53:28 PM »

http://www.msnbc.msn.com/id/15730682?GT1=8717

The defendants allegedly laundered and stashed away “untold millions of dollars” using shell corporations and bank account             America, the Caribbean, Switzerland, Hong Kong and elsewhere, Brown said.

The prosecution is seeking the forfeiture of $500 million in assets, “among the largest such cases ever filed,” Brown said.

A total of 27 people were charged in New York, New Jersey, Florida
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Moon
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« Reply #1 on: November 15, 2006, 10:00:00 PM »

Too late, CB. Somebody beat you to it.
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clockerbob
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« Reply #2 on: November 15, 2006, 10:41:04 PM »

I THINK THIS IS A FATTER ARTICLE.
http://www.msnbc.msn.com/id/15730682?GT1=8717

The defendants allegedly laundered and stashed away “untold millions of dollars” using shell corporations and bank account             America, the Caribbean, Switzerland, Hong Kong and elsewhere, Brown said.

The prosecution is seeking the forfeiture of $500 million in assets, “among the largest such cases ever filed,” Brown said.

A total of 27 people were charged in New York, New Jersey, Florida
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