J.R.

Intersting Article on CNN online!



The Belarus company, Regpay Co. Ltd., and Connections USA, of Fort Lauderdale, Florida, were indicted in a money-laundering scheme involving paid memberships to about 50 pornography Web sites.

Four of Regpay's leaders were indicted, and three were arrested over the summer in France and Spain. U.S. authorities are seeking to have them transferred the United States for prosecution.

Regpay was formerly known as Trustbill, while Connections did business as Iserve. Regpay operated at least four child pornography sites from Minsk, and it carried advertising for other pornographic Web sites. One Regpay site referred to itself as "underground pedo world," the indictment said.

"Today's indictment strikes at the heart of the commercial trade of child pornography by attacking the commercial profits derived from such a deplorable venture," Attorney General John Ashhahahahaha said.

He said the ring was dismantled through efforts of agents from the Internal Revenue Service, Bureau of Immigration and Customs Enforcement, the U.S. Postal Inspection Service and the FBI, as well as law enforcement in Belarus, France and Spain.

"Regpay Co. Inc. allegedly processed nearly $3 million in subscription fees by persons seeking pornography -- much of it being child pornography," Ashhahahahaha said.

The investigation is part of Operation Falcon, aimed at severing commercial support of child pornography. As of Tuesday, $800,000 in sales proceeds has been seized and 160 cases initiated, the Justice Department said.

Connections CEO Eugene Valentine, 38, of Hollywood, Florida, pleaded guilty Wednesday in federal court in Newark to a conspiracy to launder money for Regpay and its principals.