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ScullyDog
03-15-2016, 05:39 PM
Interesting reading about how they were getting accounts funded.

http://recode.net/2016/03/15/offshore-gambling-site-laundered-2-million-in-amazon-gift-cards-feds-say/

Fox
03-16-2016, 02:04 AM
This is on the heels of another huge probe that made news earlier in the month:

http://calvinayre.com/2016/03/02/business/online-sportsbook-5dimes-costa-rica-money-laundering-probe/