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American Banker - On Focus and In Depth

Friday, March 19, 2010, as of 04:52 AM EDT

Optimal to Pay U.S. Over Web Gambling

CardLine  |  Friday, November 6, 2009

Processing illegal online gambling transactions between 2004 and 2006 will cost Optimal Group Inc. $19.2 million, the U.S. Attorney for the Southern District of New York announced last Friday...

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