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Online Casino Processing Group to Pay the USA $19.2 Million

November 06 2009


Optimal Group Inc, a Canadian based company, has consented to pay off $19.2 million in illegal revenue from processing deposits for unlawful online casino gambling internet sites between 2004 and 2006, U.S. law officers revealed on Friday.

They stated Optimal Group admitted that online casino gambling dealers broke USA criminal regulations by offering USA online casino gambling.

"Optimal, operating an electronic wallet called Firepay, processed more than $2 billion worth of illegal gambling transactions for United States customers," revealed by a report by the office of the U.S. Attorney.

The firm revealed in its own account earlier on Friday that it would surrender $19,182,418.82 to the U.S. government.

Optimal person expressed that, under the terms of an agreement with the U.S. Attorney's office in Manhattan, the company would not be indicted but "a total of $19,182,418.18 will be forfeited to the United States by the Company and its subsidiaries."

The sum of money "disgorgement of property involved in and proceeds received from the payment processing services that were provided by the Company's subsidiaries to Internet gambling merchants in relation to U.S. customers of such merchants."

U.S. prosecutors states. Optimal accepted deposits that originated from customers in the USA until Oct. 13 of 2006, when the Unlawful Internet Gambling Enforcement Act was endorsed into law. Optimal ended most of its payment processing trade and is now chiefly a toy and consumer electronic company.

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