Tag Archives: Oldemar Ramirez
- Poker News: AP/PokerStars US cash laundered through “property and vehicles”
May 13, 2011
The Tico Times has shed a little more light on what prompted the May 6 Organismo de Investigación Judicial (OIJ) raids on offices and residences connected to Absolute Poker and PokerStars. Costa Rica’s Public Prosecutors Office had reportedly been monitoring AP co-founder Scott Tom since 2007, when a small private...
UIGEA, 6 Years Later
October 15, 2012