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4:39 PM, April 15th, 2011
As charged, these defendants concocted an elaborate criminal fraud scheme, alternately tricking some U.S. banks and effectively bribing others to assure the continued flow of billions in illegal gambling profits.
Manhattan U.S. Attorney Preet Bharara, in announcing the FBI’s crackdown on the world of online poker.

(Source: news.bluffmagazine.com)

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