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3 more men indicted in gambling business
Boston Globe - Boston, Mass.
Subjects: Indictments; Money laundering; Fraud; Public prosecutors; Racketeering; Online gambling; Criminal investigations
Author: Andersen, Travis
Date: Aug 6, 2010
Start Page: B.4
Section: Metro
Abstract (Document Summary)

The case is the first time that federal prosecutors in Massachusetts have brought charges under the Unlawful Internet Gambling Enforcement Act, which was passed in 2006 to block the use of the US banking system to pay American citizens' Internet gambling debts, according to the US attorney's office in Boston.

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