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Two payment processors – Allied Wallet, Inc. and Allied Systems, Inc. – and their owner, Ahmad Khawaja, have entered into a settlement agreement requiring them to forfeit $13,335,248.91 to resolve civil forfeiture claims alleging that the funds were property involved in money laundering. The civil forfeiture complaint filed in Manhattan federal court also alleges that the funds were traceable to proceeds of the operation of an illegal gambling business and traceable to property used to operate an illegal gambling business.