Husband, wife sentenced in Rockland-based gambling ring – The Journal News | LoHud.com

Husband, wife sentenced in Rockland-based gambling ringThe Journal News | LoHud.comAlfred Fea and his wife ran a lucrative sports gambling operation through a wire room known as Eagle DP in Costa Rica along with the loan sharking between February 2009 and June 2010, documents state. Recorded conversations had Alfred Fea talking to …
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Football? Yep. Oscars? OK. The VIX? Really? – DealBreaker

Football? Yep. Oscars? OK. The VIX? Really?DealBreakerMost importantly, we do it as a service, so the customers won't start betting online with bookies in Costa Rica. Ocean was pleased. For what it's worth, he likes The Artist at very short odds. He watches rom-coms. With his wife, he says.

Radio host Sid Rosenberg alleged to have sports gambling debts of $44500 – MiamiHerald.com

MiamiHerald.com

Radio host Sid Rosenberg alleged to have sports gambling debts of $44500MiamiHerald.comAn operative of a Costa Rica-based website has been in South Florida for two months to try to talk WQAM-560 AM afternoon host Sid Rosenberg into making good on an alleged $44500 in gambling debts. Frank Soviero, who says he works for www.1betvegas.com, …Report: [...]

Sportingbet Completes Danish Bookmakers Purchase – Gambling Kingz

Gambling Kingz

Sportingbet Completes Danish Bookmakers PurchaseGambling Kingzby Renee Israel Sportingbet, a leading London-listed sportsbook and casino gaming provider, has confirmed the finalisation of a deal to acquire two top Denmark's top bookmakers, Danbook Ltd. and Scandic Bookmakers Ltd. The acquisition of these two …

Offshore Gambling (Licensing) Bill introduced – DeHavilland (press release) (subscription)

Offshore Gambling (Licensing) Bill introducedDeHavilland (press release) (subscription)Only around 4% of that was on horserace betting, which is licensed in the US, and the remaining 96% derived from licensed betting companies based outside the US, for example in Costa Rica. Such gambling is regarded by the US authorities as illegal, …

Josefina Vazquez Mota bids to become Mexico’s first female president – Telegraph.co.uk

Josefina Vazquez Mota bids to become Mexico's first female presidentTelegraph.co.ukNational Action hopes Mexico is ready to follow in the footsteps of Brazil, Argentina, Costa Rica, Chile and other Latin American countries that have elected female leaders recently. Mrs Vazquez Mota, who is still married to her high school sweetheart, …
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Candidacy tests Mexico’s culture of machismo – CBS News

Candidacy tests Mexico's culture of machismoCBS NewsNational Action hopes Mexico is ready to follow in the footsteps of Brazil, Argentina, Costa Rica, Chile and other Latin American countries that have elected female leaders recently. Vazquez Mota, who is still married to her high school sweetheart, …
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Father and son strip club operators hit with federal tax, gambling charges – Chicago Tribune

Chicago Tribune

Father and son strip club operators hit with federal tax, gambling chargesChicago TribuneThe Buttittas used the unreported income to help buy a $2.9 million condominium in Las Vegas and a condominium in Costa Rica, as well as pay off personal credit card bills, prosecutors allege. In 2005 and 2006, Anthony Buttitta used about $400000 [...]

Father, son owners of Elgin-area adult club charged with tax evasion – Chicago Daily Herald

Chicago Tribune

Father, son owners of Elgin-area adult club charged with tax evasionChicago Daily HeraldBy Harry Hitzeman The father and son owners of the Elgin-area Blackjacks Gentlemen's Club have been charged with underreporting $3.7 million in income they collected from dancers and making $400000 profit from three illegal gambling websites, …Father-son owners of Elgin strip club [...]

Online Poker Companies Payment Processor Faces Up to 55 Years for Deceiving US … – LoanSafe

New York Times

Online Poker Companies Payment Processor Faces Up to 55 Years for Deceiving US …LoanSafeRUBIN committed the charged offenses while in Costa Rica where he has been living since 2008. RUBIN, 53, pled guilty to one count of conspiracy to violate the unlawful Internet Gambling Enforcement Act, one count of conspiracy to commit bank [...]

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