Tag: Online Poker Money Laundering Cheating Fraud
FBI Warns: Online Poker Vulnerable to Money Laundering, Cheating & Fraud
January 9, 2014
PRNewswire – Joint statement by: Michael K. Fagan, career federal prosecutor and post-911 anti-terrorism coordinator active in investigating and prosecuting illegal offshore online commercial gambling enterprises; Earl L. Grinols, distinguished professor of economics at Baylor University, former senior economist for the President’s Council of Economic Advisers; Jim Thackston, software engineer with a background in the aerospace, manufacturing and energy industries; John Kindt, Professor of Business and Legal Policy,University of Illinois, Senior Editor, U.S. International Gaming Report. The FBI recently wrote Congress for the second time expressing the Agency’s concern that online gambling – including Internet poker – is vulnerable to…