A German national residing in Naples, Florida was arrested last month for running online gambling payment processing businesses out of his home. According to the criminal complaint filed in the United States District Court for the Middle District of Florida, 29-year old Michael Olaf Schuett "did knowingly conduct, control, manage, supervise, direct and own an unlicensed money transmitting business." Read more »
Florida Resident Arrested for Serving as Online Poker Payment Processor





























