Law360 (January 16, 2007, 12:00 AM EST) -- Federal prosecutors have charged the founders of an online money transfer company with laundering billions of dollars in illegal gambling proceeds.
Former Neteller executives John David Lefebvre and Stephen Eric Lawrence,...
Online Betting Facilitators Laundered Billions: Charges
To view the full article, register now.
Try Law360 FREE for seven days
Already a subscriber? Click here to login
