Famous for his illegal acts and scams dating back to the 80′s; Donald Hellinger was charged many times for his involvement in money laundering, unlawful gaming activities, plot and leakage of valuable betting particulars, performed by him in connivance with his associates, namely - Michele Quigley, Michael Weisberg, Jami Pearlman, Randy Trost and his twin brother Ronald. He has again been prosecuted for unauthorized transfer of approx $44 million online games winnings across the borders to the citizens in US and amounts provided through the outdated Payment Processing Center LCC. This illegal act of Donald Hellinger has put him behind the bars for three years besides a fine of $10,000.
Hellinger has been found guilty of misappropriation of funds to the tune of $60 million from many senior citizens’ accounts. An amount of $178 has been recovered from Wachovia Bank that has been involved in the scam. Hellinger tried to safeguard himself with the submission that in the absence of any response from the only competent U.S. Treasury Department’s Financial Crimes Enforcement Network for registration as a money service business if the rule demands so, he failed to act accordingly.
Hellinger resembles much with Nelson Burtnick, the ex Full Tilt Poker head of payment who has been found guilty of arranging payments for PokerStars and FTP.
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