Today the online gambling world was shook when news broke that the Bodog Entertainment Group was indicted. Calvin Ayre and three other Canadians (James Phillip, David Ferguson & Derrick Maloney) were also indicted. The four Canadian men have been indicted on two separate charges including Conducting an Illegal Gambling Business and Money Laundering Conspiracy.
Prosecutors stated in the indictment that Bodog Entertainment Group allegedly paid out over $100M in winnings to US bettors and also allegedly hired an unnamed media company to advertise to US bettors. The Bodog.com domain has also been seized and if you visit the domain you’ll notice that the US DoJ has placed their trademark stamp on the homepage.
None of the individuals charged in the indictment have been arrested yet and all four of the men are in Canada. The indictment stated that undercover agents signed up with Bodog.com and placed bets from Maryland. The agents then withdraw money through Western Union or Checks. The indictment states that Bodog Entertainment Group was running an illegal gambling business from 2006 – 2012.
The indictment also states that a former employee of Bodog was working with the US as a confidential informant. The CI was able to name the directors of Bodog and gave the US DoJ an inside look at how Bodog operated. The CI was working with law enforcement in July 2010 and helped piece together the case against Bodog and the four individuals.
Calvin Ayre has already responded with a brief statement on his blog. Ayre expressed that he seen this indictment as an abuse of the US criminal justice system. This story is just beginning to develop, but it should be interesting to see what happens in the next few weeks. Prosecutors in Baltimore, Maryland have been working on multiple online gambling related investigations and this recent indictment might be a sign of more indictments in the future.
The US is going to continue attacking online gambling sites on US domains that accept US bettors. It’s only a matter of time before other domains are seized in this ongoing battle between the US DoJ and offshore online gambling companies. Any sites operating in the US market should switch to a non-US domain before the inevitable happens. None of the other Bodog sites have been affected by Bodog.com being seized, but this can’t be good for the overall health of the company.
Bovada wasn’t seized in the indictment and is still operating in the United States. The Morris Mohawk Gaming Group used to use the Bodog.com brand to operate in the USA and now operate using the Bovada brand. Bovada Poker is still operating smoothly and this indictment doesn’t involve Bovada or the MMGG. Calvin Ayre has taunted the US government in the past and I’m sure he’s ready to fight the two charges that he’s facing.



