| German Arrested In Florida For Laundering Online Poker Funds |
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The FBI nabbed another person this week that was associated with online gambling. Michael Olaf Schuett, a German national, was arrested and charged not with online gambling crimes, but money laundering. After investigating tips from Federal Express, the FBI found that Schuett had been part of an operation that was paying millions of dollars to winning online poker players, many of which were US citizens. The FBI believes that Schuett had been involved for over three years. Full story here
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