Baltimore Had to Cut its Investigation into Online Gambling Sites Short

Submitted by C Costigan on

Written by :

C Costigan

Published on :

Gambling911.com is slowly learning more about the actions taken yesterday (Monday May 24, 2011) against a handful of online gambling domains including Bookmaker.com, DoylesRoom.com and BetED.com.  The US Attorney’s Office in Baltimore set up a phony payment processor in order to conduct a sting operation. 

It now appears that the investigation was cut short following the indictments of Absolute Poker and UB.com on April 15.

Sources close to Gambling911.com suggested: “It appears as if they were going to continue running the ‘processing company’ and collect as much funds from Absolute Poker as possible, then seize all their money.”

That could no longer happen since Absolute Poker was essentially shut down in the US following the April 15 indictment.

The evidence of this theory is clear when one considers the sting operation only focused on Bookmaker.com and its related websites for less than three months, barely netting $100,00. 

Both Bookmaker and Bodog (not named in any complaint) immediately began implementing new domain extensions, .ag and .eu, respectively, on Monday.  The Bodog.com domain name now forwards to Bodog.eu.

The United States government can seize .com and .net domain names with just cause since they are part of the US network.  The majority of online gambling companies operate outside the US.

- Christopher Costigan, Gambling911.com Publisher

Related Content

Legal

Ninth Circuit of Appeals Judges Skeptical Over Prediction Markets Claim They Can Bypass State Laws

U.S. Circuit Judge Ryan Nelson bluntly rejected Crypto.com attorney Shay Dvoretzky’s argument that exchange-traded contracts differ in substance from sportsbook wagers.
BetNow

Claim: BetNow.eu Deleted Over $12,000 in Legitimate Winnings: BetNow Resolves Issue

A member of the popular Bookmaker Review forum claimed that offshore sportsbook BetNow confiscated close to $10,000 from his account. BetNow advises Gambling911.com they conducted an internal audit and resolved this matter.
Jazz Sports

More Come Out of Woodwork to Spill the Beans on Jazz Sports

Legal action is coming as the writing appears to be on the wall for Jazz Sports.