Pretty strong charges: * Violation of Unlawful Internet Gambling Enforcement Act [5 years prison] * Operation of Illegal Gambling Business [5 years prison] *

Pretty strong charges: * Violation of Unlawful Internet Gambling Enforcement Act [5 years prison] * Operation of Illegal Gambling Business [5 years prison] * Conspiracy to Commit Bank Fraud and Wire Fraud [30 years prison] * Money Laundering Conspiracy [20 years prison] And for all of them fines double the gross gain or loss: http://www.justice.gov/usao/nys/pressreleases/April11/scheinbergetalindictmentpr.pdf http://www.justice.gov/usao/nys/pressreleases/April11/schein...