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Date Posted: March 3rd, 2010 (7:47pm)

Feds investigate Naples man in money laundering probe tied to online gambling.

Very interesting reading.  X

 

http://www.naplesnews.com/news/2010/feb/28/online-poker-naples-money-laundering-gambling/

 

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Zimba Added 3/3/10 8:33pm
Yeah, I read that yesterday. Pretty wild. He was moving a lot of money, acting as a middleman payment processor for poker rooms or something. He got sloppy trying to manage all those accounts and fedex packages.
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