Lucky 18 casino owners arrested

by **Sam** Wed Sep 16, 2009 3:03 pm

http://www.haaretz.com/hasen/spages/1114122.html

This is the link to the story. Its sad really.

A former modeling agent was arrested Thursday night along with two others on suspicion of running an on-line casino.

Asi Vaknin, the main suspect, Naftali Goldman and Yonatan Grimberg. were arrested by detectives from the police International and Serious Crimes division.
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All three are suspected of money laundering. Vaknin is also suspected of making threats.

by Phinsfan Wed Sep 16, 2009 8:34 pm

Geez! If you read the whole article, it sounds like a fishing expedition by the police to me!
I understand money laundering, and the dangers it brings to all peaceful nations, but I wish they would not slap that label on everyone involved in online gaming.
As usual though, a few screw things up for the rest of us!

Lucky 18 casino owners arrested

Lucky 18 casino owners arrested

Re: Lucky 18 casino owners arrested