No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Calvin Ayre + 3 Others subject of a federal indictment
02/28/2012 : HIGH PROFILE ONLINE GAMBLING BUSINESSMAN INDICTED IN UNITED STATES
Bodog founder and three other Canadians the subject of a federal indictment but remain at large and outside the United States
Baltimore federal prosecutors unsealed an indictment against Bodog founder and former high profile internet gambling executive Calvin Ayre Tuesday, alleging that he and three other Canadians operated an illegal gambling business involving sports betting and conspired to commit money laundering.
Forbes.com was first out with the story, which named the other indictees as James Philip, David Ferguson and Derrick Maloney. Other mainstream, news agency and industry media soon picked up on the story, which follows closely on the seizure of the Bodog.com domains yesterday.
"For years Ayre taunted and dodged U.S. law enforcement, specializing in offering online sports betting and casino games to U.S. gamblers. He was the subject of a 2006 Forbes cover story titled Catch Me If You Can, in which he said 'we run a business that can’t actually be described as gambling in each country we operate in. But when you add it together, it’s Internet gambling,'" Forbes reported.
The publication goes on to describe Ayre's background, claiming that he tried to market himself as 'a kind of High Hefner of online gambling.'
Rod Rosenstein, the U.S. Attorney in Baltimore, also named the Bodog Entertainment Group in the six page indictment, which alleges that Ayre worked with Philip, Ferguson and Maloney to supervise an illegal gambling business from June 2005 to January 2012 in violation of Maryland law.
The indictment focuses on the movement of funds from accounts outside the U.S., in Switzerland, England, Malta, and Canada, and the hiring of media resellers and advertisers to promote Internet gambling.
“Sports betting is illegal in Maryland, and federal law prohibits bookmakers from flouting that law simply because they are located outside the country,” Rosenstein said in a statement. “Many of the harms that underlie gambling prohibitions are exacerbated when the enterprises operate over the Internet without regulation.”
The indictment claims in some detail that Ayre conspired to direct at least $100 million in sports gambling winnings by wire and by check to gamblers, working with payment processors located both in the U.S. and elsewhere, such as JBL Services, which processed at least $43 million, and ZipPayments, which processed at least $57 million.
Prosecutors also allege that Ayre and Bodog caused an unnamed media broker to launch a $42 million advertising campaign between 2005 and 2008 to attract gamblers in the United States to the Bodog.com website.
For his part, Ayre has claimed that he has retired and transferred the Bodog brand via franchise to the Morris Mohawk Gaming Group, which is located on the Kahnawake territory near Montreal. Bodog itself has changed its branding in the U.S. to Bovada.
The federal indictment can be viewed here: https://www.documentcloud.org/documents/321448-bodog-indictment.html
Ayre used his website Calvin Ayre.com to launch an immediate response, saying:
“These documents were filed with Forbes magazine before they were filed anywhere else and were drafted with the consumption of the media as a primary objective.
“We will all look at this and discuss the future with our advisors, but it will not stop my many business interests globally that are unrelated to anything in the U.S. and it will not stop my many charity projects through my foundation.
“I see this as abuse of the US criminal justice system for the commercial gain of large US corporations. It is clear that the online gaming industry is legal under international law and in the case of these documents is it also clear that the rule of law was not allowed to slow down a rush to try to win the war of public opinion."
Ayre's website reports that federal undercover agents set up Bodog.com accounts via an undercover computer in the State of Maryland. The undercover agents would deposit through an e-wallet, gamble on sports and then cash out their winnings via check or Western Union withdrawal.
Federal investigators are also relying on a former employee who was acting as a confidential informant during July 2010, who named the top directors and explained how the group allegedly operated.
Meanwhile, industry speculation has grown that one of two men facing money laundering charges lodged in 2008 in Maryland may have assisted federal agents in their investigations.
Articles in the Boston City newspaper reported PACER court filings which suggested this may be the case, but in 2009, a year after filing, the documents disappeared from public records. Despite the newspaper's requests for an explanation, the U.S. Attorney's Office in Maryland 'remained mum about what happened.'
Gambling News :
Day 2 of the MPNPT Tallinn Main Event -
Day 1b of the MPN Poker Tour 2017 Tallinn Main Event easily surpassed the tournament’s €150,000 guarantee on its own. Yesterday’s 416 entries brought the total number so far up to 522
Michael Myers is back in Halloween Slot Machine -
Get ready for a blood-curdling adventure with Microgaming’s latest offering – Halloween Follow Annie, Lynda, Doctor Loomis, and our heroine Laurie as they try to survive the ultimate horror movie villain, Michael Myers.
Joe Fortune new Rewards Program -
Once you sign up, you’re automatically enrolled in the rewards program – and that’s when the epic journey begins. You’ll start earning Adventure Miles immediately, and can embark on the quest of a lifetime: To get paid to play, which stays true to the rewards program’s slogan, ‘Play More Get More’.
NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday -
Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
NFL Odds: Steelers Visit Undefeated Chiefs #TNF -
The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
MLS Odds: Red Bulls vs. Whitecaps -
The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.