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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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PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
NBA Odds: Wizards-Celtics at the Garden -
The Washington Wizards are making this a series. They’ve won back-to-back games against the Boston Celtics to knot this second-round matchup at 2-2 with Game 5 at the Garden on Wednesday. TNT has the coverage starting at 8 PM ET.
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