OPTIMAL GROUP TO FORFEIT $19.2 MILLION IN GAMING PROCEEDS - CardLine - 2009/11/06 - SourceMedia

Report title: OPTIMAL GROUP TO FORFEIT $19.2 MILLION IN GAMING PROCEEDS

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244 word report published Nov 06, 2009

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Processing illegal online-gambling transactions between 2004 and 2006 will cost Optimal Group Inc. $19.2 million, the U.S. Attorney for the Southern District of New York announced Friday. Optimal Group, a Montreal-based firm that operates...

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