Eight arrested as U. S. targets Costa Rica gaming operation

By David Marchant

18 years ago

Topics

Keywords

BetTheDuck.com Bob Mejias David Volkman Ed Attanasio Houshang Pourmohamad

Norm Foisy Ray Vargas Tony Ferretti

[ 3 more... ] [ top 5 ]

Eight people have been arrested as the United States continues its onslaught against offshore Internet gaming operators that target U. S. residents. The arrests were made in California and Costa Rica on July 26, 2006 following the unsealing of a criminal complaint at the U. S. District Court for the Northern District of California in which the defendants were charged with conducting an illegal gambling business, money laundering conspiracy, and conspiracy to conduct an illegal gambling business.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.