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#7
01-16-07, 04:15 PM
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I'm going to make a wild guess
The bold part above sounds to me like the feds have some evidence the accused have some connection to some US-based bookmaking operations and knowingly facilitated the transfer of funds from those operations to online sites thus enabling the initial depositors to repatriate the cash at a later date and make it look clean. Just a guess, but that's what the language there suggests to me.
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"Animals die, friends die, and I shall die. But the one thing that will never die is the reputation I leave behind." Old Norse adage |
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