Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott
Department of Justice Forfeits Nearly $7 Million in Proceeds
of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott
The U.S. District Court for the District of Columbia issued a consent order of forfeiture today ordering the civil forfeiture of $6,976,924 traced to international money laundering of the proceeds from an offshore Internet gambling operation that illegally targeted U.S. residents.