The company has been accused of processing more than $100 million in sportsbets to US players from 2006 – 2012. The Feds had undercover agents create Bodog accounts, deposit and cashout from Maryland, USA. Tip offs from an employee gave Feds further insight on how the business operated and who the directors of the company were.
Calvin Ayre and three other Canadians were also indicted James Philip, David Ferguson and Derrick Maloney.