Poker News: AP/PokerStars US cash laundered through “property and vehicles”
A Tico Times report quotes Costa Rican authorities as saying Olman Rimola and Oldemar Ramirez laundered cash from US poker players through property and vehicles
A Tico Times report quotes Costa Rican authorities as saying Olman Rimola and Oldemar Ramirez laundered cash from US poker players through property and vehicles
Absolute Poker/Ultimate Bet issue press release claiming deal with Dept. of Justice to facilitate refunding US players balances; DoJ yet to confirm.
Blanca Games issues statement on Friday's raids of offices connected to AP/UB, claims former head of customer service Olman Rimola stole millions.