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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.
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Mybet Earnings Struggle -
The statement this week reveals that Mybet continued to be hampered by negative trends from historic quarters, making its original performance estimate "unrealistic".
Tom Horn Awarded Malta Gaming License -
Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.
Calvin Ayre invests in new Antigua Business Center -
Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.
Attack of the Zombies Slot -
Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.
Why is FullFlush Poker Still Down -
Its now almost a month since Full Flush Poker went offline "for a platform upgrade" and stopped communicating with its reportedly many unpaid and unhappy players. All trace of the operator - and means to communicate with it - have vanished.
Time Running Our For Pennsylvanian online gambling -
Hopes that this week would see the Pennsylvanian Senate voting on an online gambling and DFS legalization bill already passed by the House four months ago dwindled Wednesday when no progress was made and the legislatures season officially closed.
Yggdrasil Gaming Expanding -
The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.
FanDuel and DraftKings Settle With NY Attorney General -
Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.
Stan james Now Live With EPOS -
The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.
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