http://www.portfolio.com/business-news/reuters/2011/05/23/online-poker-payment-processor-admits-us-chargesMeanwhile, two new indictments were unsealed on Monday charging two businesses and three people with operating an illegal gambling business and money laundering, prosecutors said there.
As part of the case, 10 Internet sites were seized under a court order, including Bookmaker.com and Truepoker.com. Eleven bank accounts were also seized in the United States, Guam, Panama, Malta, Portugal and the Netherlands.
Can anyone confirm if this factual or not?