7 People Arrested for Online Credit Processing

[Coy_Roy]

[ QUOTE ]
What we need to be asking:

Are these arrests in any way related to poker? Do any of the charges stem from transfer of $ to poker sites?

[/ QUOTE ]

What do you think?

My last two deposits at a certain poker site were listed in my cc statement as a "clothing store" and a "furniture" store.

One of the companies mentioned btw, was BetUS, which uses the cake network as their poker platform.