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Maryland Gambling Cash Processor Cooperates with FEDS
Posted 1/14/11 : Enforcers insisted on seal of secrecy to protect ongoing investigation
Maryland federal enforcement officials engaged in an important investigation into online gambling financial transactions, asked that court documents on a convicted accused be sealed, the Baltimore City Paper reported this week.
The publication revealed that one Michael Garone was charged, pleaded guilty and was convicted of money laundering for his role in an online gambling business, and was “cooperating with rather extensive undercover operations going on.” The officiating judge agreed that the court documents be sealed.
In the documents, U.S. Attorney Richard Kay said there is “some risk to some of the participants” in the probe, in which Garone’s “identification and his cooperation here is being used as a cover.”
It is claimed that Garone's case involved $7.9 million worth of payouts to poker players who played on Bodog-branded sites prior to 2008. Prosecutors in Maryland and New York secured cooperation from another Maryland defendant charged in connection with an ongoing federal probe of the online gambling industry.
A transcript of Garone's hearing, which occurred over a year ago before US District Judge Catherine Blake, was made available this week on the public terminals at the federal courthouse in Baltimore.
From the documents it appears that US Attorney Kay contended at the time that "there is the need to keep this sealed,” because “any possible leak of his [Garone's] actual cooperation probably would endanger the ongoing undercover operation.”
Judge Blake responded by saying “that seems like a good and sufficient reason to seal these proceedings, at least for the present,” according to the transcript.
The Boston City Paper advises that the case against Garone was unsealed in November 2010, with the motion to unseal stating that his “cooperation is now complete.” On December 20 last year, he was sentenced to one year of probation.
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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