U.S. Grand Jury Indicts 12 in Costa Rican Internet Gaming Operation

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Saturday, March 1, 2008
Author: 
Bruce Zagaris
Volume: 
24
Issue: 
3
Abstract: 
On January 7, 2008, the U.S. Attorney for the Southern District of New York unsealed an indictment charging twelve individuals with gambling and money laundering offenses relating to the operation of a Costa Rica-based gambling website and telephone call center that served sports bookies in the United States...[more]