This could be the beginning of the end of the sportsbook industry in Costa Rica, or at least for one of them.
Tag:
5dimes
-
-
Costa Rica NewsUncategorized
Interview With the Lawyer; Costa Rica Sportsbook Money Laundering Scandal
by Hazel Diaz 2016/03/03Costa Rica News – The lawyer Manfred Pino defends the legality of the Latinamerica Trust & Escrow Company (Latco) which has been tied into a money laundering case in Costa Rica.…
-
Costa Rica NewsUncategorized
Costa Rica Sportsbooks, Money Laundering & A 35 Year Old Tica
by Hazel Diaz 2016/03/01Costa Rica News – It does not take much to put 2 and 2 together with this story. Especially when the Costa Rican woman behind it all is a manager…