Dept. of Justice Siezes more Money
Filed in archive Gambling General by John Hartness on May 21, 2007

Another Canadian-based processor, FirePay, announced earlier this week that they have received seizure
warrants from the DOJ for about $4.2 million in gaming-related funds. FirePay stopped accepting U.S. gaming transactions following the adoption of the Unlawful Internet Gambling Enforcement Act in October.Citadel had announced in late April that these funds had been frozen by one of its financial transaction processors.
In a separate indictment this week, three payment processors and seven individuals have been accused of miscoding gaming transactions and funneling money to online casinos and sportsbooks. BetUS has been charged with conspiring with the payment processors.
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