Canadian faces 350-million fraud charges

[pgaming]

Not sure if anyone has been following figure it is worth a read?

A Canadian man was indicted this week in the United States on fraud and money laundering charges after he allegedly processed more than US$350-million in online gambling payments, highlighting the cat-and-mouse battle that pits law enforcement agencies against the intangible world of Internet gambling.
source: http://www.nationalpost.com/news/can...tml?id=1867833

Canada will extradite its citizens only if the laws under which they are charged are similar to Canadian laws.

"It raises the issue whether one country can apply its law to citizens of another country," said Javad Heydary, a Toronto lawyer with experience in gaming law.
"We do not have anything close to the U.S. legislation," he said, alluding to the U.S. Unlawful Internet Gambling Enforcement Act.
Source:http://www.theglobeandmail.com/news/...rticle1244209/

Funny how the U.S still views Online Gambling as an illegal activity.

greek39

[JonOfFinsbury]

See below:

https://www.gpwa.org/forum/ouch-50-y...er-182583.html