- Breaking News San Mateo County ninth-graders struggle to stay fit
- Breaking News Food and wine events
- Breaking News Ask Amy: What To Do When the Doctor Isn t in the House
- Breaking News Ed Blonz: Keep your diet normal pre-surgery
US indictment charges operators of Antigua gambling website
0 Comments | AFP, May, 2006
WASHINGTON (AFP) — Two operators of an Antigua-based Internet gambling site have been indicted on charges of violating US money-laundering statutes, officials announced.
The Justice Department said in a statement that the indictment unsealed in Washington this week of the operators of WorldWide Telesports, Inc. charges two companies and two individuals in connection with laundering of some 250 million dollars in Internet wagers.
"This indictment underscores the Justice Department's commitment to attacking illegal Internet gambling concerns by using federal anti-money laundering laws," the agency said in a statement.
Charged in the indictment were 65-year-old William Scott, an American who renounced his US citizenship and had been living in the tiny Caribbean...
- Getting to the root of beautiful hair: shiny, silky hair begins with a healthy scalp - includes list of resources and a recipe for an herbal scalp tonic
- Made from scratch: When Honda built a plant in Alabama it also built a workforce-using local workers who had no experience in making cars - Recruitment & Hiring
- Industry Experts Launch Money Management Resources to Help People Overcome Debt and Learn Proper Money Management Practices
- Portfolio forecasting tools: what you need to know
- FDA Approves REMICADE(R) for Ninth Indication: Psoriatic Arthritis
- SmartDisk's New VST Flash Media Reader(TM) Reads SmartMedia(TM), CompactFlash(TM) From A Single Desktop Unit
- Author Takes the Pat Robertson Weight-Loss Challenge
- John Seely Brown Inducted Into 2004 Industry Hall of Fame