It has been revealed by the Baltimore City Paper has uncovered documents that the filing of national money laundering charges against two men involved in business concerning to funds belonging to the online casino Bodog. The two men namely, Edward Courdy and Michael Garone was been charged by central authorities in a Maryland court.

Against Bodog casino, central government dealings have lead to a penalty related bank accounts in the amount of $24 million. A claim has been files against over $9 million of the surmise funds on September 29th, and the same day, authorities brought the laundering charges.

The home site Maryland for this case was the state where a surreptitious agent gambles at Bodog and other online casinos. The penalty case entails the convulsion of money being move through foreign banks to the United States for payments from and to a famous online gambling site Bodog.

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