Indeed. Even your first post on this forum was about it  

That's absolutely not true. There are many people who would be hesitant to provide their identification to some shady company. I mean, they're not even "Fairlay LLC" but rather "Fairlay S.L.R" and in their incorporation filing forms they say their company is for the purpose of "trade, real estate, investments, tourism, import/export and trade". Jeez, why would you not trust them.



Are you saying that you are you privy to this?  

--

Anyway, my point isn't to defend betg. I know nothing about him, but as a casino owner I know it's not a casinos job to play judge, jury and executioner. If fairlay suspects there is money laundering or what not, it should be reported to the authorities and surrendered or investigated through the proper channels. It is absolutely not fair or reasonable for them to just pocket it.