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Thread: Government Loses Secrecy Of Online Gambling Money Laundering Case - Casino Gambling W

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    Director of Player Personnel I Heart Gambling Online's Avatar
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    Default Government Loses Secrecy Of Online Gambling Money Laundering Case - Casino Gambling W

    The United States government has been relatively quiet on the Internet gambling front since they passed the Unlawful Internet Gambling Enforcement Act. While legislators scurry around trying to figure out how to enforce the ill advised Bill, the federal government has been busy watching the online industry.

    It has been reported by City Paper that two men with associations to the online gambling giant, Bodog, have had money laundering charges filed against them. Outside of the charges themselves, little more is known about the case.

    There is no court date set for the case, nor are either of the accused, Michael Garone or Edward Courdy, being held on the charges.

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    Last edited by Qbins Missile Crisis; 10-31-2008 at 10:31 AM.
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