The press team here at Online Casino in USA have acquired information suggesting that Calvin Ayre, found of legendary sportsbook company Bodog, has been indicted within the last twenty-four hours. This news comes hot on the tail of the shocking information released only a few days prior, with federal prosecutors seizing the widely respected Bodog.com domain name.
The charges against Mr Ayre include conspiring to commit money laundering, in addition to actual money laundering and the operation of an illegal gambling business. Some of these charges supposedly being back-dated to 2005, when the website was launched.
Within a study in Forbes magazine, it is claimed that the indictment specifies that Calvin Ayre worked in conjunction with Derrick Maloney, David Ferguson, and James Philip to operate an unlawful gambling enterprise from June 2005 through January 2012. The indictment is primarily focused on the accused transferring money via international territories, from England and Switzerland, via Malta and into Canada, which is Calvin Ayre’s place of residence. The team additionally purportedly employed marketing merchants and advertisers to market their online gambling services within the USA.
The parent company Bodog Entertainment is also being charged with using the services of payment processors situated within international counties and within the USA itself. JBL Services, which took in excess of fourty three million million dollars also stands accused of working with the illegal gambling institution.