Online Betting Facilitators Laundered Billions: Charges
Former Neteller executives John David Lefebvre and Stephen Eric Lawrence, who created and operated the online payment system, are accused of using the company to move the proceeds of illegal betting offshore.
The charges, filed Monday in the U.S. District court in Manhattan, allege the two Canadian citizens enabled the transfer of billions of dollars of money from U.S. online gamblers to overseas Internet betting...
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