Tag Archives: robert gustafsson
- Judge who ordered Bodog Asia raids suspended for two years
October 4, 2017
The judge who sparked nuisance raids on Philippines-based online gambling operators has been suspended without pay for two years. Late last month, the Supreme Court of the Philippines voted 10-4-1 in favor of suspending without pay for two years Judge Zaldy Docena for gross neglect of duty in the mismanagement...
- Online gambling conman Jan Robert Gustafsson rises from the dead
July 3, 2017
Like a zombie rising from the dead, infamous con artist Jan Robert Gustafsson appears intent on worming his way back into the online gambling industry. In mid-May, I began hearing industry buzz around a new Manila-based online casino game distributor, QTech Games. The company is headed up by Jonas Alm,...
- Philippine judge behind raids on gambling operators told to stop issuing warrants
June 16, 2016
A Philippine judge who approved nuisance police raids on local online gambling operators has had his warrant-issuing privileges suspended by the country’s Supreme Court. Last week, the Philippine News Agency reported that the Supreme Court had issued a resolution on May 31 cutting the wings of Malabon City RTC Branch...
- Court of appeals rules Gustafsson raids were illegal!
November 19, 2014
The Philippines Court of Appeals in Manila has dealt another blow to the plot by Jan Robert Gustafsson’s criminal gang to cause mayhem for their former employer. In an order filed last week, the Court expanded a preliminary injunction preventing law enforcement officials from pursuing investigations based on bogus search...
- First Arrest of the Gustafsson Crime Family
November 10, 2014
The first arrest has been made of a Gustafsson gang member. Low-level driver Edwin Rejano Erpe was arrested for carnapping. The charges, first was filed a year ago, allege that Erpe kept a motorbike without permission from his former Bodog employers. The theft of the motorbike was the thread that...
- Reward offered for info leading to arrest of Robert Gustafsson crime gang members
October 20, 2014
Erstwhile online gambling industry figure Jan Robert Gustafsson woke up Sunday morning with a bounty on his head. Gustafsson and two co-conspirators – Sylvia Bernadette de Guzman and Sherwin Quiambao – are currently wanted on charges of estafa aka qualified theft for stealing US $160k from their former employer. The...
Okada Manila eyes Philippine backdoor listing
May 2, 2017