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U.S. v. Mr. H. (DMC No. 7850)

NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING and PROMOTION of GAMBLING NOT CHARGED – State v. Mr. H. (DMC No. 7850) (FBI Investigated): Mr. H. was involved in a running a company that served as a filter between internet users and an offshore gaming company.  This was during the internet poker boom and internet poker gambling had not been legalized.   FBI began investigating Mr. H.’s company for assisting 30 other companies in processing payment for various internet gamblers in the U.S.  We were able to protect Mr. H.’s right, and prevented him from being charged with Federal RICO, Money Laundering and Promotion of Gambling charges.

 

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