Tag Archives: Olman Rimola
- 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...
- AP/UB claim DoJ payout deal; Olman Rimola surrenders to Costa Rica cops
May 11, 2011
✖ Absolute Poker and Ultimate Bet have issued a press release stating that they have reached an agreement with the DoJ similar to the ones previously reached between the DoJ and PokerStars and Full Tilt. According to the release, the US Attorneys Office has “agreed to provide all necessary assurances...
- Blanca Games issues statement on CR raids, fingers Rimola for missing millions
May 7, 2011
✖ Blanca Games has released an official statement on Friday’s raids by Costa Rica’s Organismo de Investigaciones Judiciales (OIJ) of offices and homes connected to AP/UB and PokerStars. Blanca confirms that the OIJ “visited” the office of AP/UB’s former customer service operation Innovative Data Solutions (IDS), but claims that the...
UIGEA, 6 Years Later
October 15, 2012
Absolute Poker players to be reunited with long lost funds
April 10, 2017