Tag: Internet cafe money laundering
Internet Cafe Owner Pleads Guilty to Gambling, Money Laundering
October 14, 2013
An Internet cafe owner in New Jersey which provides technology to so-called internet sweepstakes cafes will cease operations in Ohio. Attorney General Mike DeWine and Cuyahoga County Prosecutor Timothy J. McGinty said five defendants from the New Jersey company agreed to plead guilty to felony charges related to operating a gambling enterprise and money laundering. “This plea agreement is a significant victory for enforcement of Ohio gaming laws,” said Attorney General DeWine. “””Not only will VS2 cease operations in Ohio, but they admit that their facade of facilitating a sweepstakes was a front to conduct illegal gambling in violation of…