by Allyn Shulman | Published: Feb 28, '07
… illegal gambling proceeds. The federal government is taking a … first apply to the Securities and Exchange Commission (SEC) … under existing or future federal laws." They never conceded that … United States. Breaking Federal Law Federal Code section 18 U. …
by Allyn Shulman | Published: May 02, '06
… Internet service providers, and the federal government itself. Nevertheless, every person … technologies." For 10 years, the federal government and anti-gaming … are business transactions under the securities laws, transactions pursuant to the Commodities …
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