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PartyT
Administrator

USA
25320 Posts

Posted - 11/30/2008 :  11:27:27 AM  Show Profile  Visit PartyT's Homepage  Send PartyT a Yahoo! Message  Reply with Quote
Bodog Internet Gambling Investigation Leads to Money-Laundering Charges
By Van Smith
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...


http://www.citypaper.com/news/story.asp?id=16952

BingoT's
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ottott
Starting Member

USA
2 Posts

Posted - 03/29/2009 :  3:44:34 PM  Show Profile  Reply with Quote
how do i report a bad casino
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ottott
Starting Member

USA
2 Posts

Posted - 03/29/2009 :  3:46:32 PM  Show Profile  Reply with Quote
VEGAS COUNTRY CASINO NOT A HONEST CASINO ANYMORE BEEN THERE 10 YEARS. HAS ANYONE PLAYED THERE
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PartyT
Administrator

USA
25320 Posts

Posted - 03/29/2009 :  3:54:06 PM  Show Profile  Visit PartyT's Homepage  Send PartyT a Yahoo! Message  Reply with Quote
Hi Ottott can you give us a story on this casino your talking about?
What have they done wrong to you.
Thanks
P-T
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