Feds In Maryland Go After Online Gambling Figures

Is Bodog going to the dogs? Federal authorities are after two men involved in Bodog, the online gambling empire.

By Van Smith
Baltimore City Paper
BALTIMORE — 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.
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