Could More Federal Online Gambling Arrests Be Imminent?
The transcripts from a previously sealed court proceeding involving a money laundering case have been released recently by the US court system, and the indication is that more arrests may be on the way. An ongoing investigation has been taking place, and now it appears there may have been more people cooperating with authorities.
Michael Garone is at the center of the records, having been accused of money laundering back in 2008. The charges stemmed from an online gambling operation, and Garone pleaded guilty last January to the charges. At the time, it was not known to what extent Garone had cooperated, but the records indicate his information may have been substantial.
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Saturday, January 15, 2011
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