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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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3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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