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Old 01-16-07, 04:15 PM
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Kurn Kurn is offline
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Default I'm going to make a wild guess


The bold part above sounds to me like the feds have some evidence the accused have some connection to some US-based bookmaking operations and knowingly facilitated the transfer of funds from those operations to online sites thus enabling the initial depositors to repatriate the cash at a later date and make it look clean.

Just a guess, but that's what the language there suggests to me.
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