Originally Posted by Webby

That is kinda funny in a way. The usual attempted exaggeration by prosecutors "laundering billions of dollars" blah blah...

The truth is both individuals were operating a legal entity while the US government is still not in compliance with WTO judgements over restrictive trade practices in inhibiting movements of gaming funds across borders - yet still attempts to claim "money laundering".

But hey... we are talking about a rogue regime who can't comply with treaties it ratifies and where the government are fucking useless - so no surprise.