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Online Poker Companies Payment Processor Faces Up to 55 Years for Deceiving US … – LoanSafe

January 27, 2012 by · Leave a Comment 


New York Daily News
Online Poker Companies Payment Processor Faces Up to 55 Years for Deceiving US
LoanSafe
In late 2006, Congress enacted the Unlawful Internet Gambling Enforcement Act (“UIGEA”), which made it a crime to “knowingly accept” most forms of payment “in connection with the participation of another person in unlawful Internet gambling.
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