Tag Archives: lawrence s. hartman
- Former BetUS associate Larry Hartman arrested in Nicaragua, deported to US on fraud and money laundering charges
May 15, 2013
Nicaraguan authorities have deported a former associate of Costa Rica-based online gambling site BetUS to the United States to face charges of fraud and money laundering. Lawrence S. Hartman aka Larry Hartman has been the subject of an Interpol warrant since 2009 based on a stock scam that took UK...
Online payment seizure exposes hypocrisy of US gambling ban
December 5, 2016
Suspected money launderer gambled $855m at Crown Melbourne
September 16, 2016