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US federal authorities building a criminal case against Bodog

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Owner of payment processing company cooperating with federal authorities in building a criminal case against Bodog.

While a Baltimore judge signed the forfeiture of $9.67 million of the $9.87 million the federal government seized from Nevada bank accounts linked to Bodog last year, Forbes reports that the owner of the payment processing companies involved is believed to be cooperating with authorities in building a criminal case against the online bookmaker.
Bodog founder Calvin Ayre has apparently re-located to Thailand from where he’s understood to be funding 9play.com, a new betting operation targeting the Chinese market.