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Old 05-11-2007, 10:57 PM  
chupacabra
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Join Date: Sep 2002
Posts: 3,626
"The defendants caused the illegal Internet gambling Web site?s customers to wire funds through Western Union to people in the Philippines, who worked with the defendants, the DOJ said."

i wonder if that is a reference to the same bank in the philippines that was doing high-risk processing for both gambling and adult that lost their merchant account status? both Paym0nde and Etelerape were both using that particular bank at one point...

oh, and ePassporte for sure... anyone leaving a heavy balance in their is insane w/ the current gambling witchhunt going on..
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