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COSTA RICA FRAUD ARREST LINKED TO FORMER OPERATOR
The respected English language newspaper AM Costa Rica has speculated that the 36-year-old American arrested in the region this week on 450 charges of fraud is believed to be Jeff Pearson, alleged by various online gambling forums to be a former online casino operator with a shady reputation.
Acting on a US warrant, local police picked the US citizen up this week on suspicion of multiple charges of fraud involving eight other persons in the South American nation who are alleged to been behind a string of scams that gleaned some $13 million from customers in the United States. The products offered for sale ranged from franchises to sell coffee, health insurance and what was called energy products, said investigators.
The call centre employees used voice-over-Internet protocol and U.S. mail drops to disguise the fact they were based in Costa Rica, according to the Judicial Investigating Organisation. The call centre was based in Escazú and later in Office Centro la Sabana.
An agency spokesperson said that the operation had been going on for at least four years and that the suspect arrested Tuesday faced 450 separate cases.
AM Costa Rica reported that the Judicial Investigating Organisation did not release a name, but the suspect is believed to be one Jeff Pearson. The man was detained in Santa Ana where he was travelling with bodyguards, and investigators later searched his luxury home, where they confiscated evidence that will be sent to the United States.
Pearson was last in the news in April 2006 when A.M. Costa Rica reported on a coffee franchise sales deal that used voice-over-Internet protocol and U.S. mail drops. He is also believed to be the same Jeff Pearson who was involved with the unsuccessful Internet gambling operation Lucky's Casino in the late 'nineties, the sportsbetting information site Major Wager reported.
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Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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