Nick
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Administrator
In another round of DOJ indictments, they have seized and shut down Doyles Room's site DoylesRoom.com, True Poker's site TruePoker.com and Bookmaker.com, amongst a bunch of other sites and bank accounts.
http://www.portfolio.com/business-n...ine-poker-payment-processor-admits-us-chargesMeanwhile, two new indictments were unsealed on Monday charging two businesses and three people with operating an illegal gambling business and money laundering, prosecutors said there.
As part of the case, 10 Internet sites were seized under a court order, including Bookmaker.com and Truepoker.com. Eleven bank accounts were also seized in the United States, Guam, Panama, Malta, Portugal and the Netherlands.
Those charged include ThrillX Systems Ltd, which was doing business as BetEd; K23 Financial Services, which was doing business as BMX Entertainment; Ann Marie Puig of Costa Rica, and Darren Wright and David Parchomchuk of Canada.