Or at least - not in relation with the US authorities, that started the 2008 by disregarding again the problems with the EU and WTO treaty on the gambling issues and decided to go an arrest 8 persons that allegedly “made millions of dollars in profits annually.”
Twelve men face charges including conspiracy and illegal gambling in an indictment unsealed on Monday in Manhattan federal court for their role in operating a gambling Web site and call center that serviced U.S.-based sports bookies.
U.S. prosecution of foreign online gambling companies has drawn criticism from such companies in Europe, who have accused the Justice Department of violating World Trade Organization rules by singling out foreign companies in such cases.
In the latest case, U.S. prosecutors said that starting in 2005 Carmen Cicalese headed the operation out of Costa Rica, charging several hundred U.S. bookies weekly fees of $15 to $30 for each gambler they registered.
The gamblers then placed sports bets either via a toll-free number or on Web sites including datawager.com and betwestsports.com, the indictment said. While the operation set the odds for the bets, the payouts were left to the bookies, authorities said.
U.S.-based “runners” for the operation collected the fees and transferred the money back to Costa Rica through couriers, credit cards and electronic funds bank transfers.
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