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...
Bodog Internet Gambling Investigation
Posted - 11/30/2008 : 11:27:27 AM
