Internet gambling indictment

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Suspects in gambling indictment appear in court for the first time A grand jury in New York City indicted 17 people in the case, and arrests were “Internet gambling has been compared by some to the crack. Indictment Seeks Forfeiture Money Judgment of $1 Billion accountable those involved in facilitating illegal online gambling by U.S. citizens. United States v. Scheinberg, 10 Cr. (), is a United States federal criminal case against The law made processing payments for illegal online gambling a crime; however, the defendant companies The United States Department of Justice later indicted them for services provided prior to in violation of the  ‎Background · ‎Domain name seizure · ‎Persons indicted · ‎International response.