« News index »
BODOG FOUNDER ON U.S. WANTED LIST
05th December, 2013 at 01:17:09
Ayre accused of illegal online gambling and money laundering.
Calvin Ayre, the high profile founder and current franchiser of the Bodog online gambling brand remains a wanted man in the United States, it appears from the ten most wanted list on the Homelands Security Investigations list at http://www.ice.gov/most-wanted/hsi.htm.
Ayre's picture and brief profile appears alongside one woman and eight other men who are variously accused of a range of crimes that includes drug running, kidnapping, human trafficking, serious fraud, conspiracy to export sensitive military technology, illegal immigrant smuggling resulting in death or injury, child porn, document fraud and other serious criminal offences.
In Ayre's case, detailed at http://www.ice.gov/most-wanted/hsi8.htm, he is listed as wanted for "Illegal Gambling Business, Money Laundering," with the detail given as:
"A federal indictment was returned by the United States District Court of Maryland charging one business and four members of an online gambling and money laundering conspiracy on charges in violation of Title 18 U.S.C. 1955, Operating an Illegal Gambling Business and Title 18 U.S.C. 1956(a)(2)(A), Money Laundering. Ayre was one of the individuals indicted in this case."
Related News Tags: Expo
ANOTHER FOBT RED FLAG FOR UK BOOKIES (Update)
23rd March, 2017 at 09:52:25
Fitch Ratings opines that staking limit cuts could benefit the online side of the industry.
CHINA'S TIGHTER CONTROLS ON CAPITAL RESULT IN MAJOR DROP IN OUTGOING INVESTMENT
21st March, 2017 at 11:24:11
Foreign companies likely to feel the impact as Q1-2017 sees a significant 74 percent decline in outgoing investment capital.
CALLS FOR HIGHER GAMBLING TAXES IN KENYA
20th March, 2017 at 07:18:24
Operators brace for rising costs as parliamentary advisers call for more taxation.
MEDIALIVE SHOWING OFF VIRTUAL REALITY GAMBLING PRODUCTS AT ITALIAN EXPO
16th March, 2017 at 16:15:59
Live roulette attracting a lot of interest, media reports indicate.
SCIENTIFIC GAMES SHAKEN NOT STIRRED
08th March, 2017 at 19:35:04
Nabs exclusive licensing deal for iconic James Bond franchise.