Hearing 2 books are being investigated for laundering money thru shell companies right here on US soil also I heard they are investigation payments and the use of US websites to collect money.Others might but this is all I have heard of.
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I wouldn't sweat anything ya hear until something comes to light ala the PS/FT meltdown. Just stay diligent and move funds accordingly.Comment -
Shine my shoes.Comment -
Wow. theres nothing wrong with gambling.Comment -
When the sites use it for money laundering and financial schemes then there is something wrong. But of course after the poker scandal now rumors will start for other sites, I don't believe much of that.Comment -
i heard they are just in costa rica looking for some of the people involved with tilt and stars that have yet to be arrested with warrantsComment -
Wipe old peoples bottoms Taylor.Comment -
i noticed *************** is dropping alsoComment -
wow didn ot mention no form of anythingComment -
Even before the poker thing broke, they knew what was going on. They simply wait to build a big-enough case.
Proceed with caution, as always.Comment -
without names it is nothing more than an accusation.Comment -
We need names to investigate further.Comment -
why you guys giving a free pass to that old lawyer that did some vids on here
he was stating the sites did NOT have to pull out of the usa
now that ones that did years ago are looking pretty fuking cleverComment -
Taylor is so desperate to get attention on this site----he will try anything.
He "heard"----yeah, Taylor has sources.....Comment -
Thinking and hoping the top tier books avoid this nonsense.Comment
