LST is involved in illegal online Texas Hold'em trading and handed over 6 million to the US Department of Justice

0 votes
asked May 30, 2019 in H&E by byronwilson4612 (240 points)

LST Financial, an online payment processing provider in Texas, has 카지노사이트agreed to pay $6.77 million to the US government on the grounds that it is involved in illegal online poker transactions. The processor said that he had committed such violations while being deceived.
The US authorities accused LST of having traded with PokerStars, FTP and AP before they were seized because of the Black Friday incident. This resulted in the above payment agreement.
According to reports, LST's director Gregory Colton also promised that "whether directly or indirectly, the company does not deliberately provide payment trading services for online gambling, including online poker."
In return, the company has an unknown amount of funds frozen. However, these funds are not from illegal betting transactions. LST acknowledged the wrongful act in the case, but said it was tricked by three online poker rooms to handle the payment transaction for the player.
Half of this company belongs to Ryan Lang. He is one of the 11 defendants in the Black Friday lawsuit. In March of this year, Lang had pleaded guilty to his conspiracy in the case. As part of an agreement with the US prosecutor, he received partial commutation.

Please log in or register to answer this question.

Welcome to Bioimagingcore Q&A, where you can ask questions and receive answers from other members of the community.
...