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10-30-2008, 02:52 PM
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| Head Coach  Join Date: Apr 2008
Posts: 3,497
|  Bodog Internet Gambling Investigation Leads to Money-Laundering ... - Baltimore City
Federal authorities in Maryland have filed money-laundering charges against two men, Edward Courdy and Michael Garone, who have figured in an ongoing investigation into the internet gambling empire Bodog. Both men were described in two forfeiture proceedings earlier this year, which resulted in the seizure of a total of $24 million from numerous bank accounts, as processors of illegal gambling transactions in the United States on behalf of Bodog. The charges against Courdy and Garone were filed on Sept. 29, though the filings were not publicized and were found yesterday by City Paper on the online federal courts web site, known as PACER. More...
__________________ Confusious Say Man who fight with wife all day, get no piece at night. Last edited by Qbins Missile Crisis; 10-30-2008 at 02:56 PM. |
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