Ha! Another Irishman (or Scotsman) lending a helping hand.
Much in what the bhoy says, some wise observations.
That story comes from Forbes magazine. It has disappeared from there much like the court records for the two guys who ran the Bodog front processors.
I'll tell you how this particular line of investigation developed in respect to Wachovia. In that time frame, there were a lot of posts over at SBR about Bodog bouncing checks. One poster came on and posted a bounced check with all the details evident. They check was written on an account at a Wachovia bank in Florida. After a day or so, someone pointed out that that post and check image was probably very helpful to the feds. So the check got altered with the details taken out, but I think the Wachovia bank details were left in.
And thanks for listing those companies that were directly linked to Calvin Ayre personally.
Ha! Another Irishman (or Scotsman) lending a helping hand.
Much in what the bhoy says, some wise observations.
That story comes from Forbes magazine. It has disappeared from there much like the court records for the two guys who ran the Bodog front processors.
I'll tell you how this particular line of investigation developed in respect to Wachovia. In that time frame, there were a lot of posts over at SBR about Bodog bouncing checks. One poster came on and posted a bounced check with all the details evident. They check was written on an account at a Wachovia bank in Florida. After a day or so, someone pointed out that that post and check image was probably very helpful to the feds. So the check got altered with the details taken out, but I think the Wachovia bank details were left in.
And thanks for listing those companies that were directly linked to Calvin Ayre personally.
Linwood Solutions, the DOJ front company that carried out the BetEd sting and seizures.
Linwood Solutions, the DOJ front company that carried out the BetEd sting and seizures.
got any family in Ireland, or Canada? Can you trust them?
got any family in Ireland, or Canada? Can you trust them?
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