A federal judge has ordered the forfeiture of nearly $10 million of bank account money linked to Bodog, the once-dominant but illegal under U.S. law Internet gambling site, amid indications authorities are making headway in building a criminal case.
U.S. District Judge Catherine C. Blake in Baltimore signed an order earlier this month allowing the federal government to keep $9.67 million of the $9.87 million it seized from Nevada bank accounts last July. The order said the other $200,000 would be returned to Edward Courdy, whose ZipPayments credit card processing company owned the bank accounts.
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