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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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Gambling News :

Tim Chung Wins MPNPT Manchester - The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.

MPNPT Manchester Day 2 - Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.

Day 1B MPN Poker Tour Manchester - Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.

Day 1A MPNPT Manchester - The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days

Kung Fu Rooster Slot Goes Live - Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.

Sensational Sixes Slot Goes Live - Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!

3 New Betsoft Slots - 3 new Betsoft slot Games were also added this week to most online casinos allowing US players.

2017 Bodog Super Millions Poker Open - The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.

Pokerstars Pulls Out Of Coloumbia - Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.

The Railbird Launched By Americas Card Room #acra - Watching your friends conquer the tables just got a whole lot easier. Americas Card Room recently launched its industry-first Player Observer Tool dubbed “The Railbird”, a new feature that allows players seated at Americas Card Room tables to instantly share a live stream of their action with friends.

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