Bodog Associates Charged: 2

The two men charged in this money laundering case for online casinos are Edward Courdy and Michael Garone. As we stated in the last article, Courdy is being charged with transferring $2,380,273 from a bank in Dublin, Ireland into the Nevada State Bank; then allegedly using that money to promote online casino activity in the United States. His partner in crime, Garone, is being charged for a similar tune. His alleged money transfers occurred in April of 2007 and were transferred from Frankfurt, Germany as opposed to Ireland. His money was transferred from Germany to Branch Banking and Trust Banking accounts in Georgia. Similar to his friend Courdy, the bank accounts the money was transferred to belong to an online casino affiliated company, JBL Services, Inc.
The two men involved in this Baltimore based money laundering scandal are not currently under custody of Maryland authorities and no court dates have been set in stone. In keeping this case as quietly as possible, when the press inquired to the US Attorney’s Office in Maryland, they declined to give any comment or give out any information on the online casino case. One thing that may be worth noting, however, is that there are a couple of dates and names that go hand in hand with charges filed in California. Courdy and ZIP Payments filed charges to hopefully get the money that was seized from their accounts. Stanley I. Greenberg is their attorney working on their case which was filed in California. Online casinos and their associates are often watched closer than the average person in the United States.