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Man Who Operated Illegal Business in Costa Rica Pleads Guilty

Published: July 15, 2023

Man pleads guilty to a online sports gambling website based in Costa Rica, and his involvement in clubs offering prostitution services.

Source: ticotimes.net

Related Topics:

United StatesCosta RicaKelly LizzaMark PaolantonioAundrey AaronsJosh PeasleyRobinl RosenbergUnited States District CourtFort Lauderdale Hollywood International AirportPalm Beach Sheriff OfficeUnited States AttorneySouthern DistrictWest Palm BeachWhispers All Girls StaffWest PalmUnited States District Court Judge RobinPalm Beach Sheriff

Former West Palm club owner indicted on gambling, tax evasion charges

Published: December 5, 2022

Authorities allege Dion De Cesare laundered money, avoided taxes and organized illegal online gambling while he owned Renegades in West Palm Beach.

Source: palmbeachpost.com

Related Topics:

United StatesDelray BeachCosta RicaWest Palm BeachJosh PeasleyRyonm MccabeRobin RosenbergKelly LizzaMark PaolantonioAundrey AaronsUs Attorney Office In MiamiWest PalmDion De CesarePalm BeachWest Palm Beach AreaSouth FloridaHuntington BeachMagistrate Judge RyonJudge Robin