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Subject: Poker website.
Charged in the affidavit are two companies and their owners: ThrillX Systems Ltd., owned by Darren Wright and David Parchomchuk and K23 Financial Services (BMX Entertainment), run by Ann Marie Puig. The charges include running an illegal gambling business and money laundering. These charges are noteworthy because bank fraud is absent.
Ten domain names and eleven bank accounts were seized in six different countries. Here is the full list of seized domain names:
- Bookmaker.com
- Truepoker.com
- Doylesroom.com
- Beted.com
- Betehorse.com
- Betgrandesports.com
- Goldbnarchcasino.com
- Funtimebingo.com
- 2Betdsi.com
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