Tag Archives: Olman Rimola
- Poker News: AP/PokerStars US cash laundered through “property and vehicles”
May 13, 2011
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
- AP/UB claim DoJ payout deal; Olman Rimola surrenders to Costa Rica cops
May 11, 2011
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 CR raids, fingers Rimola for missing millions
May 7, 2011
Blanca Games issues statement on Friday's raids of offices connected to AP/UB, claims former head of customer service Olman Rimola stole millions.
UIGEA, 6 Years Later
October 15, 2012
Absolute Poker’s Scott Tom released after week in US jail
October 9, 2017
Greece hits GVC Holdings with €187m back-tax demand
January 25, 2018