They also arrive towards the backdrop of the previous operate-in with federal authorities about processing unlawful on the internet gambling proceeds: In 2010, Khawaja and his business ended up compelled to give up $thirteen million inside of a civil forfeiture stemming from a sprawling FBI probe into the online poker https://www.businesswire.com/news/home/20181211005017/en/Allied-Wallet-CEO-Andy-Khawaja-Recognized-by-the-Vatican-and-Pope-Francis