The statement from Blanca Games reads as follows: “Blanca can confirm that Costa Rican officials visited the office of Innovative Data Solutions ("IDS"), the former customer service centre of Absolute Poker and UB in Costa Rica. The Organismo de Investigaciones Judiciales ("OIJ") took action yesterday to further their investigation of Olman Rimola, the owner of IDS, Scott Tom, who was also recently named in the indictment list issued by the Department of Justice on April 15th, and a third lesser known party, Oldemar Vargas. The reported OIJ 'raids' of IDS and various associated private residential addresses were in relation to their search for Rimola, Tom and Vargas, and do not involve Blanca or the operations of Absolute Poker or UB.”
The company meanwhile stated that this action does not have any relation to the Black Friday indictments: "We want to correct the rumors being reported in poker circles and the wider community that yesterday's events are related to the recent Department of Justice indictments. Our understanding is that this is not the case, and that they were driven by local investigations of a separate matter in Costa Rica that involves a concerted effort to locate and apprehend Rimola, Tom and Vargas for questioning in relation to a money laundering investigation."
The two sites, Absolute Poker and UB remain to operate outside the US after Black Friday and, as we have reported, seek agreement with the DoJ “to facilitate the return of funds to U.S. players." The two companies, it seems, unfortunately need to get used to issuing a lot of statements nowadays...
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