Costa Rica

Absolute Poker’s Scott Tom takes $300,000 plea deal in Black Friday indictment case

Eleven of the 12 defendants from the U.S. Department of Justice’s “Black Friday” crackdown on April 15, 2011, have now resolved their cases with the Department of Justice (DOJ) as the founder and co-owner of Co...

Money Laundering Probe by U.S. tied to gaming/Western Union says

A probe by the U.S. tied to possible money laundering is reviewing whether the Western Union Co. was aware of gaming transactions involving other nations, and if the firm had sufficient safeguards against such ...