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from Barbados Thursday to face money laundering and UIGEA charges. No convictions have ever resulted by offering online casino or poker games from offshore. Absolute Poker may have continued to accept players from the U....


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Allen refers to comments of guests, many of which were made on the casino’s social media page. But red tape and restrictions placed on money processors forced poker and casino companies to go outside the regular channels of moving money, resulting in illegal transactions.Prosecutors contend that the big 3 companies deceived banks by moving billions of dollars through shell companies with transactions that were not coded as “gambling”, but appeared to be for “legitimate” transactions....


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