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Feds Go After E processors Email accounts
10/23/09 - The Baltimore City Paper reports that federal enforcement officials in Maryland continue to pursue Internet cash processor Electracash Inc., recently the subject of financial seizure orders based on allegations of processing online gambling transactions (see previous InfoPowa reports)
"This time, the Feds are going after evidence of gambling-related communications in Electracash's e-mail account with New York-based Intermedia," the newspaper claims, publishing copies of court orders to support its report.
The latest seizure warrant was signed by U.S. District Court magistrate judge James Bredar on October 9, and was entered Wednesday on the federal courts online database, PACER. Like prior bank-account seizure warrants in the investigation, the sworn affidavit supporting the e-mail seizure is sealed.
The investigator who applied for the e-mail warrant, Richard S. Gunn, is an Anne Arundel County police detective and task-force officer for U.S. Immigration and Customs Enforcement (ICE). Gunn was the affiant in August seizures of Forshay Enterprises bank accounts. Forshay, like Electracash, is in the payment-processing business, as is HMD, Inc., whose bank accounts also were seized in August.
IRS criminal investigator Randall Carrow, in a 2008 affidavit, claimed Electracash was owned by Edward Courdy, who along with Michael Garone was charged with money-laundering last year.
Courdy and Garone appear to be the only defendants charged in the investigation, and neither has been called to appear in court to answer to the charges, which were filed in July 2008.
The U.S. government filed forfeiture proceedings last year to keep nearly $10 million seized from Courdy and more than $14 000 000 seized from Garone. Earlier this year, Courdy was granted the return of $200 000 of his seized funds, though the government has kept all of Garone's funds.
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.
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