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Old 02-01-2007, 02:18 AM
cardcounter0 cardcounter0 is offline
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Join Date: May 2004
Posts: 6,047
Default Legal Question About This Board and 2 plus 2

Since the neteller folks were arrested under the guise of money laundering when they aided folks in getting money to poker sites, do you think an ATTY for the DOJ could grind his ax some more?

Recently this board has been used as a message center for people to set up peer-to-peer transfers, and much information has been exchanged on how to get money to poker sites, etc.

Since neteller was arrested for basically helping people
get money on sites, couldn't the DOJ stretch it a bit and get 2+2 in trouble also? The DOJ has stretched the envelope and used some creative law making before. RICO statues come to mind, and some of the unheard of ways those regulations have been applied.

This board could be stung, just like neteller:

Federal Agent logs on to board, uses information here or sets up peer-to-peer with other board member, gets cash on a site -- BINGO! 2+2 aided in money laundering.

Just a thought.
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