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U.S. Shuts Down 10 More Websites in Online Poker Money Laundering Case
CasinoMay 24, 2011·1 min read

U.S. Shuts Down 10 More Websites in Online Poker Money Laundering Case


The U.S. Department of Justice has shut down 10 more websites in connection with an online poker money laundering case. The websites shut down include Bookmaker.com, 2Betsdi.com, Funtimebingo.com, Goldenarchcasino.com, Truepoker.com, Betmaker.com, Betgrandesports.com, Doylesroom.com, Betehorse.com, and Beted.com.

The three new individuals charged are Darren Wright, David Parhomchuk, and Anna Maria Puig.

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Argus Riven

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Argus Riven

I've spent years at the tables — cash and tournaments — and just as long shaping poker copy behind the scenes: room reviews, bonus fine print, tournament notes. At PokerInsider I write the way I wish more sites would: clear structure, honest trade-offs, no hype. Whether you're new or already grinding, I care about what the offer actually costs you — rake, variance, and the fine print — and I treat responsible play as part of the job, not a footnote.

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