Tag Archives: Allied Wallet
- Payment processor linked to PokerStars reaches $13.3M settlement with Feds
August 18, 2010
Ahmad Khawaja and his associated payment processing companies, Allied Wallet and Allied Systems, have reached a $13.3M civil forfeiture settlement with the US federal prosecutors. The funds were originally seized by the FBI in June 2009 as being “proceeds of the illegal transmission of gambling information and operating an illegal...