Online Gambling Accounts Seized
Law enforcement in Maryland have seized six bank accounts held by a company called Forshay Enterprises, Inc. U.S federal authorities have suggested that the Wachovia Bank accounts were holding proceeds from online gambling and money laundering.
The Baltimore City Paper has reported that along with 6 accounts seized in July and August, the 6 seized this month are all related to the same investigation. Whilst the affidavits are currently being kept under wraps, The City Paper has suggested that the seizures may relate to the charges filed against Michael Garone and Edward Courdy, who are believed to in business with Calvin Ayre.
The locations of the seized accounts range from Los Angeles to New Jersey and were held in 3 banks: Bank of America, First Premier Bank, and Interstate Net Bank. The affidavits will remain sealed until January 2010, or will be opened by order of the court.
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