U.S. District Grants Restraining Order Freezing $38 Million Tied to Alleged Illegal Gambling

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Tuesday, November 1, 2011
Author: 
Bruce Zagaris
Volume: 
27
Issue: 
11
Abstract: 
On August 22, 2011, U.S. District Judge Colleen Kollar-Kotelly of the U.S. District Court for the District of Columbia issued a restraining order freezing more than $28 million that U.S. prosecutors allege involve an illegal gambling operation in Curação controlled or held for the benefit of Robertico Alejandro Dos Santos, a prominent Curação businessman...(more)...