Carib got busted by the Feds

[GringoinCR]

JJ Gold, do you remember what happened in 97? Didn't do dick to the offshore industry. Cohen couldn't keep his mouth shut and he is paying the price. Everyone else played nice with uncle and got off.

I hope you don't cause a run on the banks with your huge watch pocket bankroll. What do you post up? One dime, two at most?

Go back to the shit house where you belong.

 

[icedog]

"Transmission of wagering information"

This sentence in the press release next to the wire fraud and money laundering charges is interesting. What type of information is that? Is it profit and loss statements or the ordering of over head payments or is it actual gambling information regarding their lines. If it's gambling imformation then how is that any different from Don Best transmitting information from multiple off shore offices from around the world and doing it from a Las Vegas location? Is the wire act only for submission of wagers or acceptance of wagers rather than line and injury and scoring information?

 

[jjgold]

Gringo big difference from 97 to 2003.USA gov't and new laws that will cripple offshores.

This is no fukkin joke this time, our gov't is going to go after offshore gambling just like terrorism, you can bank on it son!!!!!!

 

[dimeplayersonly]

ICEDOG..........transmission of wagering info.
is broad enough to cover just about anything related to sports gambling...............there was a case where a person called a a sports information service to get a game score........feds made a conviction stick..

 

[TheGeneral+]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by dimeplayersonly:
ICEDOG..........transmission of wagering info.
is broad enough to cover just about anything related to sports gambling...............there was a case where a person called a a sports information service to get a game score........feds made a conviction stick..<HR></BLOCKQUOTE>

That's tough

 

[DENIRO]

jj is correct about the govt after 9-11

they have a crazy idea about terrorist and money laundrying to the sportsbook. there is complete no connection.

however there are some in congress that believe this and like jj i believe the bill we pass.

when they probe the carib case they will find all the loopholes( us checks using us banks)and stop western union, creditcards,bankdirecttransfers, and force canada to stop netteller. all in the name of fighting terrorism. nuts

no i am not a jj scout

and he never gave me any aces

 

[dimeplayersonly]

U.S. vs REEDER

violation of the wire act by making interstate calls to a sports information service that provided a recorded message with game scores

 

[SuperWimp]

The sky is falling! The sky is falling!

It will fall by next year!

(One year later)

The sky is falling! the sky is falling!

It will crash and bun within the year!


JJ little's rant gets old pretty quickly, don't you agree?

 

[truthteller]

Those guys at carib will be nailed. I know for sure they were doing their accounting in the U.S.

How stupider can you get.

 

[TheGeneral+]

I do not understand why the risk needed to be taken. With those kind of assets; homes, cars, & good living awaited them outside of the US. To late to preach. Hope others learn from this and I wish these gentlemen the best.

 

[dimeplayersonly]

IMO....alot of offshore books can end up in the same or similiar situations as carib...

doesnt matter where you want to keep your money either....U.S. or offshore

those papers called forfeiture documents ( you can thank dope dealers for that) that the feds use anytime they want to confiscate valuables.....is heavy stuff

feds and bookmakers go together like oil and water....

 

[hondaman1]

Ive known Jon Rogers for several year and this does not surprise me, I am sure there is more to come

 

[miaplus3]

5 dimes is/will be ok? right?

 

[harrington]

JJ you are a joke my friend. You have more shit then any poster I have ever met. If you have no solid facts to contribute why don't you just lay off. No one knows how this will all play out offshore so why don't you just relax and stop making people tight with your bullshit posts.

 

[lander]

JJ is one of the premier Offshore Insiders. You can take his insightful tips to the bank.

 

[jls626]

Carib is still as strong as ever! This will just put little dent in there operation for now ! Innocent till PROVEN GUILTY! With guys like us and yes I mean everyone they'll have that millions back in other safety boxes in US by midseason in football,lol! They still have to convict in Belize , not an easy task! I thgink Carib will be strong for a long time!

 

[awesomeagain]

this is garbage!...how can it be that there are an endless number of porno websites that exsist where you pay up to $4 or $5 a minute to watch a live show and noone seems to care about that!..some of these websites exsist in the USA, buts that's ok???there is 10x's more corruption in shit like that (i.e. underage girls,drug use..etc..) then there is in betting on a friggin football game!!what a joke!!...

 

[go2guy]

Just got back from a long vacation and received an offer from Carib for a free entry into the handicapper's contest this year.....then I read this....OUCH!!!! Any chances they'll make it through football season anyone? Wish Carib the best of luck because they're gonna need it.

 

[StoneCold+]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by go2guy:
Any chances they'll make it through football season anyone? .<HR></BLOCKQUOTE>

YES................

 

[truthteller]

The head guy at CRIS got busted and they are still alive and going strong. Same thing will happen to CARIB but I wouldn't put too much cash there.