SoftSwiss - Scam , Fraud , Money Laundering


The US Federal Bureau of Investigation (FBI) coping with significant-tech crimes, States.

Ivan Montik and Maksim trafimovich with their company Direx N.V are behind the betting platform BitStarz CASINO.

Who Committing major crimes and cons and dollars laundering at billions of dollars In the territories of The us.

Illicit Net gambling implicates at the least 7 federal felony statutes. It's a federal criminal offense (one) to conduct an illegal gambling small business under the Unlawful Gambling Organization Act, 18 U.S.C. 1955; (two) to make use of the telephone or telecommunications to conduct an illegal gambling small business involving sporting activities or contests beneath the Wire Act, 18 U.S.C. 1084; (three) to utilize the services of interstate commerce to perform an illegal gambling business enterprise underneath the Travel Act, 18 U.S.C. 1952; (4) to conduct the actions of an illegal gambling business involving both the gathering of Roland Isaev the illegal debt or simply a pattern of gambling offenses, the Racketeer Motivated and Corrupt Companies (RICO) provisions, 18 U.S.C. 1962; (five) to launder the proceeds from an unlawful gambling business enterprise or to plow them again into such a business less than money laundering provisions of eighteen U.S.C. 1956; (six) to invest in excess of $ten,000 from the proceeds from an illegal gambling operation at Anyone time and put under the funds laundering provisions, eighteen U.S.C. 1957; or (seven) for just a gambling business enterprise to just accept payment for illegal Web gambling underneath the Unlawful Internet Gambling Enforcement Act (UIGEA), 31 U.S.C. 5361-5367.