To be honest every single book that SBR recommends is good, BODOG TO BE SEIZED IN 2 WEEKS!!Homeland Security and Cash Seizures at Airports” — says that customs officers seized $2 billion in more than 30,000 seizures at U. com domain name has been seized by the U. To date, he has unilaterally taken over 260 million acres of land and water, giving control and ownership over to the feds. government recently seized $24 million from bank accounts linked to Bodog, the giant, illegal-under-U. Bodog had more than $60 million seized when it was indicted in 2012. 5 million in Ethereum from another dark-web entrepreneur. Arelis R. Seized by us government!! Switch to Community Classic App Directory. Hiring an experienced attorney gives you the best chance of recovering your property. The recent development occurred shortly after Bodog. Bodog. players now access the same software at Bovada. At this time all sources are saying that all player funds are safe and that Bodog. Edit by SBR: Bovada management has said the poster's cheque was sent on June 21 and is expected to be received within the 10-15 business day time-frame. Silicon Valley Bank, the nation’s 16th-largest bank, failed after depositors. ” Federal authorities seize popular sports gambling website Bodog; founder among 4 indicted – The Washington Post . pdf from ENT 360 at Arizona State University. In the Bodog. HOME Sportsbooks Sportsbook Bonuses Sportsbook Reviews EverygameFederal authorities said the actual street value of the items seized is likely under $1 billion. S. Seized by us government!! Switch to Community Classic App Directory. 4:59. com domain has since been returned to its owners with an accompanying payment of $100,000, after it had been seized by US federal prosecutors as part of the criminal case. and elsewhere, such as JBL Services, which processed at least $43 million, and ZipPayments, which processed at least $57. BALTIMORE (AP) — The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings. “We have learned that Bodog. com has been seized by the Department of Homeland Security – according to Bodog founder, Calvin Ayre. how long has this been the case does anyone know?. Feb. 8. S. Justice Department sent ripples through the cryptocurrency world in November when it announced it had seized nearly 70,000 Bitcoins from a person the. Federal officials seized an estimated $123 million worth of counterfeit sports goods for teams playing in the Super Bowl ahead of Sunday’s big game in Miami. 22. District Court for the District of Maryland. Bodog. Updated October 07, 2020 7:57 PM. caCTV. The feds domain name seizure powers seem simple enough (if of extremely questionable legality, seeing as domains involve speech which requires a higher standard to seize), so it really amazes me how badly they seem to regularly screw up in using them. com, a pretty popular sportsbook and poker site that many of you may be familiar with, becomes the most recent website to be seized by the Feds. Ayre had been indicted in a federal court in Maryland,. The Justice Department seized nearly $9 million worth of Tether tokens linked to an organization that exploited victims through romance scams,. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors. and elsewhere, such as JBL Services, which processed at least $43 million, and ZipPayments, which processed at least $57. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors. Exhibit 9. S. R. Ross Ulbricht, the convicted creator of the legendary Silk Road dark web market. Forums. The FBI is trying to confiscate $86 million in cash and millions of dollars in jewelry and other valuables that it seized from 386 safe deposit boxes that a magistrate ordered the government not. com domain name in 2006 and stopped accepting U. co. Leaders who are shaping the future of business in creative ways. The reason why they have chosen . At 21 seconds into the video, a man appears from behind a column wearing a red “Make America Great Again” hat, a camouflage scarf covering most of his face, and a dark blue sweatshirt layered over a. Bodog. BALTIMORE (AP) — The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings,Bodog seized?! Thread starter kneeunthaface; Start date Feb 29, 2012; K. S. They seized the domain bodog. related to that unlawful Internet gambling, it has committed a Federal felony. The search warrant in the Mar-a-Lago Raid was so overly broad that it allowed the feds to rummage through vast areas of the complex and to seize almost anything in sight. Offshore. BALTIMORE (AP) Federal prosecutors indicted operators of the popular sports gambling website Bodog on Tuesday along with four Canadians, including Bodog executive Calvin Ayre. In April, 2004 United States Marshals seized the $3. indict founder of major online. 2 million from JBL Services, according to court documents filed in federal court in Baltimore. "ALL Registered to Vote -- ALL Demorats!" "ALL Registered. Ayre was sentenced to one year of. eu, and U. S. Sports Betting & Sportsbook Forum by SBRSo in the middle of all this Full Tilt Poker Bank accounts being frozen and unfrozen I get a tip from one of my sources that a few more online pokerFederal authorities seized more than $3. . 100% Bonus up to $1000. Start Printed Page 60839 Executive Order 13818 of December 20, 2017 Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption. In a statement, Immigration. Then $21. . However, Calvin Ayre has got a plan B for a long time, and, those US citizens who want to deposit money online to play poker with Bodog have had. com case, U. CNN —. Calvin Ayre indicted, Bodog. Haley Hintze believes that this seizure is "for show" and is simply meant to pressure Calvin Ayre to make a deal with authorities. Bodog. Bodog - Locked Account and Seized Funds Ruling. com website The old adage ‘closing the stable door after the horse has bolted' springs to mind following news from the United States that Department of Homeland Security officials have seized the now dead . The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal. A sign for a First Republic Bank location is shown in San Francisco, Tuesday, April 25, 2023. -- Bail reform strikes again: A repeat offender who's been arrested and released several times in recent months was busted again -- this time after Wyckoff police who stopped his speeding car on Route 208 said he was carrying crack -- only to be freed once more. Local sports bookies rejoice! Business could soon pick up now that the Feds have seized the Bodog. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors. Forbes magazine is reporting that the information was obtained from documents filed with Federal District Court in Baltimore. ByBodog became a market leader in what was now a multi-billion dollar industry. S. S. An article in Forbes said that, "federal filings make very clear that a serious criminal investigation of the Bodog enterprise is ongoing. The shutdown of the Bodog. . Now state and local officials accuse FEMA of poaching supplies they ordered. on September 21, 2018 ask the validation department if my account. Governor Steve Beshear ordered 141 online gambling domains seized in 2008,. com, its owner and three operators for conducting an illegal sports gambling business and conspiring to commit money laundering, following an investigation led by U. S. Marshals Service—the primary federal agency responsible for seized asset management—has developed preseizure planning methodology and used it extensively. market for online gaming is estimated to top $50 billion in 2018. New Members; FTR Gauntlet; Exclusive Events & Offers; Qualified Members; Poker Strategy. S. The massive operation corralled 68 animals, including lions. And the Department of Justice's total asset fund — including property that had been turned over from local police and property seized by federal agents — totaled $1 billion in 2008. Federal prosecutors have shut down the sports betting site Bodog and announced indictments of four Canadians for illegal gambling that generated more than $100 million in winnings. " He seeks forfeiture of property derived from criminal activity, including. — The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than. S. 28, 2012 11:48 AM PT. Bodog Seized? Page 2 of 3 First 1 2 3 Last. The FBI seized an estimated $86 million in cash from hundreds of safe deposit boxes at U. Bodog has been preparing for this for quite some time, so this likely doesn't affect their business much in the short term. It was seized and transferred in 2007 over a technology dispute but Bodog latter got the domain back. 6 billion in. Jeni Pearsons had to fight for her savings after the FBI seized it in a raid on a security deposit. lv,after the federal authorities seized many others gaming sites. S. S. from the Mar-a-Lago search and a related legal dispute over the Justice Department's access to the 33 boxes of material seized — 13 of which contained just over 100. S. 22, were unveiled Tuesday in Baltimore, prosecutors said. WASHINGTON — Federal authorities have taken down Backpage. com, who for years has run one of the world's biggest online sports wagering sites by. S. S. Judge Catherine Blake sentenced Ayre to one year of unsupervised probation and a $500,000 fine. How are withdrawals handled for us player? Anyone know. 22, were unveiled Tuesday in Baltimore, prosecutors said. It's been an incredibly busy morning for the US Feds in Online Gambling. WYCKOFF, N. The feds say the. July 27, 2021 The U. Shortly thereafter, Matthews received another call informing him that Australian federal police were swarming Wright’s former Sydney office. The problem: Bodog. Went to log on account and says its been seized by us customs. Indiana (1989), the Fourth Amendment says that "any and all contraband, instrumentalities, and evidence of crimes may be seized. Attorney's office said, adding Bodog conducted a $42 million advertising campaign between 2005 and 2008 to attract. S. NEW YORK (AP) — Regulators rushed Friday to seize the assets of one of Silicon Valley’s top banks, marking the largest failure of a U. com after the US Attorney's Office for the District of Maryland unsealed a two-part indictment Monday. Online gambling startup. Forums. com > Lock Poker > Card Spike > Everleaf. federal. 67 million of the $9. 12. 8 hours ago · A month later, the feds seized seven domains linked to a known “pig butchering” campaign. Twenty-eight Arrests Made in Coordinated Takedown by Federal and State Law Enforcement. 2-4, Notice of Seizure. C. financial institution since the height of the financial crisis almost 15 years ago. SBR Top-Rated Sportsbooks. . Department of. Read our Bodog Casino Review. SBR Top-Rated Sportsbooks. 02/28/2012 : CLOSING THE STABLE DOOR ON INTERNET GAMBLING SITE US enforcement officials seize Bodog's defunct . 01, 2023, 7:13 a. Site segregates funds to ensure financial safety. -law Internet gaming operation founded by Canadian tycoon Calvin Ayre. Feb. Bodog Poker. LinkBack URL; About LinkBacks ; Bookmark & Share;0:00. The domain was seized by ICE in 2012 and had been since: LATimes. It was seized and transferred in 2007 over a technology dispute but Bodog latter got the domain back. Federal agents arrest man who. S. Cryptocurrency is often tied to crime but in a more classic take, feds sold just shy of $100,000 in gold in 2019 from a woman who trafficked marijuana throughout the country. The latest is the seizure of Bodog. 1200 S Federal Hwy, Deerfield Beach, Florida, 33441-7037 (7) 1200 S Nellis Blvd, Las Vegas, Nevada, 89104-5752 (7) 12000 Cherry Hill Rd, Silver Spring, Maryland, 20904-1985 (6) 12000 Retail Dr, Wake Forest, North Carolina, 27587-7353 (9) 1201 3rd Ave, New York, New York, 10021-5401 (3) 1201 Beaver Creek Commons Dr, Apex, North Carolina, 27502. m. Bovada is a top USA-based betting website and sportsbook. That’s the tally of cartel goods seized by the feds. After some time, one of those sites, PokerStars, was able to settle with the US DoJ for $700 million. Posted by DomainGang on February 27, 2012, at 9:37 pm . S. The indictments follow federal prosecutions last year of three of the biggest websites involved in online poker. Posted by DomainGang on February 27, 2012, at 9:37 pm . Immigration and Customs Enforcement – Homeland Security Investigations in accordance with a warrant. The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors said Tuesday. Wells Fargo’s safe-deposit-box contract caps the bank’s liability at $500. The website's domain name. 7. Best Sportsbooks List #1 Caesars: SBR rating A- Review #6 bet365: SBR rating B+: Review #2 BetMGM: SBR rating A-Review #7. Washington — A draft order circulated among close allies of former President Donald Trump weeks after the 2020 presidential election would have authorized the Department of Homeland Security to. Federal prosecutors have shut down the sports betting site Bodog and announced indictments of four Canadians for illegal gambling that generated more than $100 million in winnings. If persons. Since the drive to collect on very old debts began in 2011, the Treasury Department has collected $424 million in debts that were more than 10 years old. Gambling Website Bodog Seized, Feds Indite Four Including Founder. In general, as the Supreme Court held in Fort Wayne Books, Inc. Federal prosecutors in Maryland say the popular sports gambling site Bodog has been seized and its operators have been indicted along with four Canadians for illegal gambling that generated more. FBI agents this week seized phones and an iPad from New York City Mayor Eric Adams amid an ongoing investigation into his campaign fundraising, a lawyer for the mayor said Friday. District Court for the District of Maryland. The U. 0. v. Feds seize gambling site Bodog, indict founder. 2 billion held in its forfeited-assets fund, [1] which is a $600 million increase from the $7. The USMS is a bureau within the U. C. But officers going the federal route can seize the cash, release the suspect and keep the money as. Federal officials seized thousands of counterfeit pills laced with fentanyl, cash and guns as part of the multiagency investigation into what prosecutors say was a. Initial appearances for the individuals have not been scheduled. 05 billion based. C. Republicans are generally too ignorant toBodog. History of Online Sports Betting. Ayre, alongside fellow Canadians James Philip, David Ferguson and Derrick Maloney, is accused of conducting an illegal sports gambling business and conspiring to commit money laundering. Find the best online casino games: Roulette, Blackjack, Slots, Bingo, Video Poker and much more at Casino Bodog. Prosecutors said. . As a bonusbodog in money laundering charges, making the US Homeland About his 10 Most Wanted list, and never being able to step foot in the USA due to a fear of being arrested, and you have a James Bond style movie. S. S. A. com has been seized by the government and its founder indicted, making it the latest in a string of prosecutions. m. I used to make an occasional online wager on that site but stopped just as Poker Stars and some of the other more popular sites were first being threatened. Bodog. Submit Complaint. Mike Pompeo 2. 6 billion of those funds in what US. The most recent updates in our Bodog review can be seen bodog. S. The sale of forfeited property will be in accordance with provisions of the law and the SOW. NPR's Leila Fadel talks to David Laufman, former head of the Justice Department's counterintelligence and export control section, about materials seized by the FBI at Trump's Florida home last week. An affidavit bodog along with the warrant to seize the site said investigators bodog accounts with Maryland addresses and received bodog in the mail for winnings. I used to make an occasional online wager on that site but stopped just as Poker Stars and some of the other more popular sites were first being threatened. Regulators seized the troubled First Republic Bank early Monday, making it the second-largest bank failure in U. ” Bodog already moved its poker web. S. GGPoker. Tuesday, 28 February 2012. 29 warrant authorizing law enforcement to obtain control of the domain from registry operator VeriSign Inc. After months of quite time in the online gambling industry, the Feds are back in full force, seizing $24 million from bank accounts tied to gambling website Bodog. The reason his 3 payouts. I. Bodog founder Calvin Ayre, James Philip, David Ferguson and Derrick Maloney were charged by the Grand Jury in Baltimore, while US authorities also seized the US domain name for the company - although the site Bodog. I made some bets. 2 men arrested in brazen plot to steal more than 120 guns from Dunham's Sports in Michigan All but one of the stolen 123 handguns were recovered last week. The company has been accused of processing more than $100 million in sportsbets to US players from 2006 - 2012. The FBI seized the laptop and a. B. com website and indicted founder Calvin Ayre, along with three other Canadians, for illegal gambling and money laundering, Forbes reports. S. com faces a fine of up to $500,000 for gambling and money laundering. I would definitely remove your funds from bodog if your a usa customer They are too high profileThe federal government hit perhaps the biggest setback yet in its efforts to keep not only $85 million in assets seized from safe deposit boxes without charging their owners, but associated evidence from the raid. com, “federal prosecutors allege that Ayre conspired to direct at least $100 million in sports gambling winnings by wire and by check to gamblers, working with payment processors located both in the U. Supreme Court repealed the Professional and Amateur Sports Protection Act (PASPA)—a federal ban on sports betting nationwide, besides a few states. com, the original domain of the world’s most popular gaming brand Bodog, was seized by the Department of Homeland. for casual, everyday sports fans. com, the original domain of the world’s most popular gaming brand Bodog, was seized by the Department of Homeland. S. The United States government has seized $24 million from bank accounts linked to Bodog Entertainment Group, the ubiquitous franchise best known for gambling and its billionaire front man, Calvin Ayre. The feds would need to seize more than an address for a sportsbook to go under and steal everyone's loot like Full Tilt. 30, 2022 5 AM PT. Originally Posted by jjgold Becky your not allowed back in the USA There is a reason you are there, London is also way over priced The best part of"Feds Seize 19,888 Fake State Driver Licenses (Made in China) in Chicago O'Hare Airport," read one Aug. BALTIMORE - (AP) -- The gambling website Bodog was shut down and four Canadians were indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors said Tuesday. US authorities have seized US$24m from bank accounts linked to Bodog Entertainment Group, the online gaming company conspicuous for its continued operation in the illegal US market. com, even tho they've been using a . About 14,100 pounds were seized in fiscal year 2022, up from about 10,600 pounds in fiscal year 2021, U. Unresolved - While Bodog have describe their grounds for non-payment of this player, they have not actually provided supporting evidence to verify their claims. com, the original domain of the world’s most popular gaming brand Bodog, was seized by the Department of Homeland. FullTilt Poker & Cereus) and seized all the money held by the players there. 7. Americas Cardroom. Bodog. com or . 1701. Total Free Money Earned. Attorney's Office for. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in. Sections 1602 - 1619, 18 U. S. The gambling website Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors anno…A domain name through which operators allegedly offer illegal gambling services in Maryland is subject to seizure and civil forfeiture, the U. 00 Rex Tillerson 11. S. Feds Hound Bodog. From Comcast SportsNet BALTIMORE (AP) — The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than 100 million in winnings, U. PASPA's abolition opened the floodgates for online sports betting, with a flurry of states (30+ currently) legalizing the activity ever since. A recent article that appeared on Wired. government can retain the $67 million in seized assets. The feds also made $12. Nothing came out of the Bodog indictment. Search titles onlyAccording to a report released by Forbes on Wednesday, the United States government has seized $24 million from bank accounts belonging to Bodog. . Judge rules against FBI in Beverly Hills. S. com domain name has been seized by the U. Continue. The amount of fentanyl seized at the southern U. 100% Bonus up to $1000. com domain name was seized. 27th, Calvin Ayre was indicted for operating an illegal gambling business and conspiring to commit money laundering. Attorney's office said, adding Bodog conducted a $42 million advertising campaign between 2005 and 2008 to attract gamblers to the Bodog. . S. Police said they also seized three tonnes of drugs and A$45m (£25m; $35m) in cash and assets, and acted on 20 "threats to kill", potentially saving the lives of a "significant number of innocent. -law Internet gaming. agents searched the home of the mayor’s chief fund-raiser and. Made up of four bedrooms and five bathrooms, this is one of a long list of properties that Bankman-Fried will likely offload as the feds seized almost $700 million in cash and assets connected to. Forum; Horse Racing Blogs; Horse Racing Tips; Cheltenham 2020 Tips; Cheltenham Betting BALTIMORE (AP) — The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winning… BALTIMORE - The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for. President Barack Obama has seized more land for the federal government than any other president in American history. Join now and receive a welcome bonus!Notice of seizures must describe the seized property and state when, where, why, and from whom it was seized, and set forth the deadline for filing a claim. com dove into that. com and have indicted Calvin Ayre and others for running illegal gambling online and money laundering. Early this afternoon, the website address began displaying a notice it had been seized by U. 00. Manhattan prosecutors say they seized almost $3. Sports gambling site Bodog. Americas Cardroom. We have learned that Bodog. Search; launch community pop-up. BALTIMORE - The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings,. Feds seize Bodog. Bodog and some executives, including founder Calvin Ayre, saw their case with the US Justice Department end Friday. com, the original domain of the world’s most popular gaming brand Bodog, was seized by the Department of Homeland Security pursuant to a sealed warrant. The total U. The U. The Department of Homeland Security has seized the domain of online gambling website bodog. « Last Edit: February 28, 2012, 11:20:39 PM by Political Cake » LoggedThe federal investigation into Mr. Over 220 pounds of drugs, including some shaped like Valentine's Day candy, seized in Lynn 00:37. Three other men indicted by the US. prosecutors announced Tuesday. Bodog. Calvin Ayre appeared on the ICE 10 Most Wanted List for more than a year. The indictments follow federal prosecutions last year of three of the biggest websites involved in online poker. People walk by a First Republic Bank in New York, Monday, May 1, 2023. S. S. F. 100% Bonus up to $600. TJ Macías is a Real-Time national sports reporter for McClatchy. com, started in 2005, was one of those sites. The indictment comes from Maryland, where sports betting is. Com - Horse Racing Message Board > Off Topic > Off Topic - General: Feds seize gambling site Bodog, indict founder User Name: Remember Me? Password: Home: Register: FAQ: Donate: Roster. Originally Posted by mighty maron The republicans rammed the UIGEA thru attachment to the safe port act. lv. It was passed into law by the US in order to shut down sites that traffic counterfeit products, or so it did at first. So whether you want to place a bet on football, or play a round or two of poker. “We have learned that Bodog. com, the original domain of the world’s most popular gaming brand Bodog, was seized by the Department of Homeland. The feds have wanted Calvin for a while, and all this does is waste a lot of taxpayer money while accomplishing nothing. Federal filings make very clear that a serious criminal investigation of the Bodog enterprise is ongoing. com domain forwarded to the appropriate site. I made a deposit to Bodog on Nov 2016 for $500 by credit card. 26 post shared thousands of times. Hernández. Sept. , d/b/a/ Bodog. Federal agents descended on U. com has been seized by the U. The domain name for Bodog had already been switched to Bodog. Then, in December, four men were charged in Australia as part of. BALTIMORE (AP) — The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that. This seizure have little effect,because Bodog. lv. “We have learned that Bodog. Details Here: Calvin Ayre Indicted To make things even worse, the Bodog Domain was seized by US Authorities associated […]A two-year IRS investigation into Bodog has resulted in the seizure of more than 24 million dollars from two payment processors. “The BodogBrand became aware late on 27th February that the domain Bodog. A big chunk of that total. It is very likely that Bodog. It follows multiple undercover investigations spanning over half a decade, with information of payment processing and company structure provided by an unnamed informant. Most of the seized land ran along the Rio Grande, which forms the border between Texas and Mexico. “The F. And on July 2, it seized about $9. S. history, and promptly sold all of its deposits and most of its assets to JPMorgan Chase in a bid to stop further banking turmoil that has dominated the first. com has been seized by the Department of Homeland Security – according to Bodog founder, Calvin Ayre. Posted on February 28, 2012. The Wiz banned me for trying to point out that it's ridiculous. I used to make an occasional online wager on that site but stopped just as Poker Stars and some of the other more popular sites were first being threatened. This story goes back to February 2012. com and the following individuals, all from Canada, for conducting an illegal sports gambling business and conspiring to commit money laundering: Derrick Maloney. He is the founder of the Ayre Group and Bodog entertainment brand. David Maldonado managed to drive away from federal drug agents after he agreed to cooperate with them. com domain name has been seized by the U. 11 (UPI) --FBI agents seized a phone and an iPad belonging to New York City Mayor Eric Adams in an ongoing federal investigation into his campaign fundraising, the mayor's attorney said. eu […] After months of quite time in the online gambling industry, the Feds are back in full force, seizing $24 million from bank accounts tied to gambling website Bodog. Feds seize Bodog. . In 2017, the Department of Justice (“DOJ”) reported more than $8. ” Federal authorities seize popular sports gambling website Bodog; founder among 4 indicted – The Washington Post . S. border — at official ports of entry and in between — has been rising since fiscal year 2015. history, the U. B. Gamblers in Maryland and elsewhere were sent a least $100 million by wire and check from 2005 to 2012, the U. The sports gambling site Bodog was shut down and four Canadians indicted, including founder Calvin Ayre, for illegal gambling that generated more than $100 million in winnings, federal prosecutors. The feds suffer court setbacks in their effort to confiscate $86 million in cash seized from safe deposit boxes they were legally barred from searching.