by Brian Pempus | Published: Sep 05, '12
… , after it made its initial payment to the U.S. government … , who was in charge of payment processing for Full Tilt, was named … ’s Office Victim and Witness Services website at http://www.justice … the hiring is to “improve processing time.” The DOJ is asking …
by Card Player News Team | Published: Jul 01, '11
… coerced U.S. banks into processing payments after the UIGEA … 76 different bank accounts and payment processors who were named … domestic suppliers of remote gaming services in clear contravention of … we anticipate a delay in processing and delivery of your …
by Card Player News Team | Published: Jun 15, '11
… U.S. banks into processing payments for these thousands … individual bank accounts and payment processors who were named … allegedly assisting the sites with processing payments. In the month … ’s that provide technology services, according to Pappas, other …
by Card Player News Team | Published: Aug 01, '10
… not been disclosed. Aussie Poker Payment Processor Pleads Not Guilty … alleged role in an online payment processing scheme on the basis … poker sites, have withdrawn their services from the soon-to- … Mangas Gaming for an initial payment of $100 million. Mangas …
by Card Player News Team | Published: Dec 01, '09
… casino software, customer support, electronic payment gateways, and customer relationship management … -end services such as business analytics, customer relationship management, call centre, payment processing …
by Roy Brindley | Published: Mar 01, '07
… the providers of future public services. They must be equipped with … , poker software, payment processing services, and multilingual customer support and services to a private …
by Roy Brindley | Published: Feb 01, '07
… , whose range of products and services include financial transaction platforms for … the United States regarding iGaming payment processing and the impending licensing of …
by Allyn Shulman | Published: May 02, '06
… gambling site from accepting payment from a financial institution. … card companies and online payment services like PayPal, threatening them … business, and any facility processing the bets or wagers … of gambling and betting services into the United States. …
by Yolanda Smulik-Roche Roche | Published: Jan 02, '04
… schemes will be subject to payment of taxes, interest, penalties, … Security number. 3. Phony Tax Payment Checks - In this scheme, … Social Security taxes paid. IRS processing centers are alert to … like to utilize our professional services or order our book, …
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