More Arrests Coming Out of Costa Rica

THE SHRINK

THE SHRINK

1
In light of the recent arrests made in New York last week, I have come to learn that there will be more arrests made in Costa Rica within the next 48 hours relating to this recent bust...

At least one name is prominent and I understand another has already been taken in custody by Interpol and is heading back to the States...

THE SHRINK
 
G

GKNY

EOG Enthusiast
Re: More Arrests Coming Out of Costa Rica

Can you post the link with more info on this bust?
 
THE SHRINK

THE SHRINK

1
Re: More Arrests Coming Out of Costa Rica

There is no link....

This information comes from a "source" I have in Costa Rica..
 
J

JohnnyDeMarco

EOG Addicted
Re: More Arrests Coming Out of Costa Rica

Johnny,

Looks like he isn't in trouble so let's keep that name out of this unless I hear otherwise..

Thanks,
Ken
 
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A

ASKMEA?

2
Re: More Arrests Coming Out of Costa Rica

Yeah, tuff break getting got on the wire tap with that clown Eric. Boy that guy was clueless when he worked at BOS, hasnt changed I guess.
 
THE SHRINK

THE SHRINK

1
Re: More Arrests Coming Out of Costa Rica

I knew Eric well, and he is one of the ones I heard may already have been arrested...

There are 2 Erics that worked in the offices at the San Pedro Mall..

And I believe you are correct with which sports book he was affiliated...

I also heard it was BETONSPORTS...

THE SHRINK
 
S

sean1

EOG Dedicated
Re: More Arrests Coming Out of Costa Rica

How are the feds arresting people in CR or did some more venture up to the states?

Are any of the potential arrests going to come from books still open now where we should be concerned about money?

Sean
 
THE SHRINK

THE SHRINK

1
Re: More Arrests Coming Out of Costa Rica

sean1,

Just a stab here but perhaps this recent occurrence involving Eric had something to do with the BOS ordeal..:+clueless
 
S

sean1

EOG Dedicated
Re: More Arrests Coming Out of Costa Rica

Wouldn't surprise me - would be awful hard to run 3billion in bets from FL without being linked to a big time offshore...

Sean
 
D

daringly

EOG Enthusiast
Re: More Arrests Coming Out of Costa Rica

THE SHRINK said:
In light of the recent arrests made in New York last week, I have come to learn that there will be more arrests made in Costa Rica within the next 48 hours relating to this recent bust...

At least one name is prominent and I understand another has already been taken in custody by Interpol and is heading back to the States...

THE SHRINK
Click to expand...

No way he is headed back to the US without an extradition hearing, whoever he is. Has Costa Rica ever extradited someone for a gambling offense?
 
THE SHRINK

THE SHRINK

1
Re: More Arrests Coming Out of Costa Rica

I don't believe they ever have...

FYI, Eric Weiner aka Meats or Meatball was the kid who used to run BOS's lines...

He was very close with G...

It appears we have a "RAT" who is singing...
 
ZZ CREAM

ZZ CREAM

EOG Master
Re: More Arrests Coming Out of Costa Rica

daringly said:
No way he is headed back to the US without an extradition hearing, whoever he is. Has Costa Rica ever extradited someone for a gambling offense?
Click to expand...
Alot of countries, including Costa Rica do not extradite people, they simply take them to the border and kick them out. Where, conveniently waiting are federal agents from the United States. It's a wink-wink deal where the host country can put up a front like they are not cow-towing to the United States.
 
UBetData

UBetData

EOG Senior Member
Re: More Arrests Coming Out of Costa Rica

Scary that we don't even know to WHO/WHERE we are sending our money.
 
W

world traveler

EOG Addicted
Re: More Arrests Coming Out of Costa Rica

im confused.... is meatballs arrest the only expected arrest or are there 2 arrests coming for the 2 different cases
 
THE SHRINK

THE SHRINK

1
Re: More Arrests Coming Out of Costa Rica

Eric was nabbed in New York last Thursday and was released on bail yesterday...
 
J

JohnnyDeMarco

EOG Addicted
Re: More Arrests Coming Out of Costa Rica

shrink,
FYI he is in huge trouble. he travels back and forth to the states like it is nothing. He tried to get me in trouble and it backfired on him.
 
I

IHaveBeenAround

EOG Addicted
Re: More Arrests Coming Out of Costa Rica

THE SHRINK said:
I don't believe they ever have...

FYI, Eric Weiner aka Meats or Meatball was the kid who used to run BOS's lines...

He was very close with G...

It appears we have a "RAT" who is singing...
Click to expand...

Any ideas? Could any of this have to do with "Doug Davidson" from bethorizon (the other, "good" horizon) getting busted last year? Is this the poker player they call "Edub" that was Kaplan's nephew?
 
The Devil

The Devil

EOG Master
Re: More Arrests Coming Out of Costa Rica

IHaveBeenAround said:
Any ideas? Could any of this have to do with "Doug Davidson" from bethorizon (the other, "good" horizon) getting busted last year? Is this the poker player they call "Edub" that was Kaplan's nephew?
Click to expand...


I DIDN'T KNOW DOUG GOT BUSTED......KNOW WHAT HAPPENED TO HIM???
 
I

IHaveBeenAround

EOG Addicted
Re: More Arrests Coming Out of Costa Rica

Devil last I heard they nabbed him at airport. Wire Act.

He knew a lot of people...


If this is the guy they are talking about, he looks like a real dick.









but no one deserves to be in jail for this...
 
S

sbbs

EOG Member
Re: More Arrests Coming Out of Costa Rica

joey,
how did he try to get you into trouble? he hasnt been in cr for over 2 years now. he left bos over 2 years ago.
 
S

sean1

EOG Dedicated
Re: More Arrests Coming Out of Costa Rica

I think the best line of all is the one where they request if the guy is given bail, that he first fills out a form telling the feds where all his assets are...

Yeah - he's gonna open up a multimillion dollar booking ring, money launder, commit 20 felonies, but now, he'll tell them about all his accounts.

Unbelievable.

More unbelieveable is why the hell the guy stayed in the states.

Sean
 
M

msftkid

EOG Addicted
Re: More Arrests Coming Out of Costa Rica

thanks for info. it simplifies a complex operation. WIRE TAPS take no prisoners. Surprised if no Fed indictments dont follow relative to 730 tax problems just to pile on
 
The Devil

The Devil

EOG Master
Re: More Arrests Coming Out of Costa Rica

THE IRS IS THE CATCH ALL FOR ALL MONEY NOT CLAIMED........

MANY A PERSON BEATS THE CRIME ONLY TO LOSE TO THE IRS..........
 
mvbski

mvbski

EOG Enthusiast
Re: More Arrests Coming Out of Costa Rica

sean1 said:
I think the best line of all is the one where they request if the guy is given bail, that he first fills out a form telling the feds where all his assets are...

Yeah - he's gonna open up a multimillion dollar booking ring, money launder, commit 20 felonies, but now, he'll tell them about all his accounts.

Unbelievable.

More unbelieveable is why the hell the guy stayed in the states.

Sean
Click to expand...
'GAMBLING' BIG'S $1M BAIL BET

By IKIMULISA LIVINGSTON
NY POST

November 23, 2006 -- The suspected Las Vegas moneyman for a multibillion-dollar gambling ring busted up by cops last week posted $1 million bail yesterday.

Monte Weiner, 56, was extradited from Sin City and stood briefly before Queens Supreme Court Justice Stephen Knopf yesterday. He was arraigned on enterprise corruption, promoting gambling, money laundering and other charges.

Last week, Queens District Attorney Richard Brown and Police Commissioner Ray Kelly announced a 33-count indictment against 27 individuals and three corporations all connected with the global gambling ring.

Using the Web site Playwithal.com and toll-free numbers, more than $3.3 billion in wagers on football, baseball, hockey, horse racing, golf and other sports were collected over a 28-month period.

Weiner's 27-year-old son Eric was also arrested last week and faces the same charges. He, too, posted $1 million bail. Both are facing up to 25 years in prison.

They didn't waste any time posting bail. :smokesmal
 
O

OZIMANDIAS

EOG Member
Re: More Arrests Coming Out of Costa Rica

Is Eric Weiner the same Eric that worked for BOS? I was wondering because he was a dick doesn't mean he is guilty of those charges.
 
J

johnnyfortune

EOG Member
Re: More Arrests Coming Out of Costa Rica

how can the costa rican authorities cooperate with the us government when the offshore buisiness has contributed so much to their economy but more importantly doesnt extradite people for offenses that are not illegal in their country such as running a sportsbook also are the arrests confirmed hope this isnt true but who knows anyways happy thanksgiving yall
 
H

homer_jays

EOG Member
Re: More Arrests Coming Out of Costa Rica

hey johnny cr gov wont extradite no one unless it is a crime in both countries, on line gambling is not a crime here so no ext...also this maybe of your interest maybe not but all th ex employees are gettin a percentage of their severance this weekend I myself know a few of 'em and they are getiing somthing around 15% and keep saying the same to the players that they will pay as soon as the money is release by the payment proc
 
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