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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.
Oink Country Love Slot Launches -
Oink Country Love will have players tapping their feet to the country beat with the lovable Oink Bros, Willy and Chancho, who are trying to win over the heart of Miss Southern Charm in this five by three reel, 45-line online slot.
Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!
3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
Pokerstars Pulls Out Of Coloumbia -
Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.
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