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Internet Gambling Operators in
Costa Rica could be Arrested
Eye On Gambling
(www.eog.com)
reports that internet gambling
operators in Costa Rica are
fearful over the fact that one
or more of them may soon be
indicted and arrested within the
next couple of days.
On conditions of complete
anonymity, an insider telephoned
EOG exclusively this afternoon
to inform that more problems
stemming from arrests made in
New York, New Jersey, Florida
and Nevada last week were
eminent.
Only a few days ago, prosecutors
brought charges against 27
people in connection with a
billion-dollar-a-year Internet
sports gambling ring, including
men identified by authorities as
a professional baseball scout
and a high-stakes poker player.
The charges were brought in
connection with a site called
Playwithal.com, run by the poker
player, James Giordano, 52, of
Pine Crest, Fla., Police
Commissioner Raymond Kelly and
Queens District Attorney Richard
Brown said last Wednesday.
The charges include enterprise
corruption, money laundering and
promoting gambling.
The insider states, "it's really
serious shit involving Interpol
and Federal Marshals. And
although that National Enquirer
Site (I forget their name)
reports there is no
relationship, there is indeed a
connection and they are once
again misinformed."
"A key to all of this is the
information on that laptop the
Feds seized."
The source concluded the
interview by suggesting one of
the suspects may already be in
custody and flying back to the
United States today.
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