Blanca Games issues statement regarding raid in Costa Rica

The never-ending saga that is the Cereus Poker Network is still going strong, as the Lindsay Lohan of online poker rooms (always in the headlines but rarely for anything good) issued a statement today regarding this past week’s raid on their offices in Costa Rica.

In the statement the company tries to shift the onus onto individuals as opposed to the company itself, but after the recent news that one of Blanca Games shareholder company’s would be filing for bankruptcy, as well as an incriminating E-Mail correspondence between UB Poker CEO Paul Leggett and the head of the company’s offices in Costa Rica, Olman Rimola, I don’t know how much stock the poker world is putting into these press releases.

Here is a look at the statement issued by Blanca Games that you can judge for yourself:

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.

A company spokesperson said: “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.”

Blanca has terminated its supplier contract with IDS after discovering that Rimola has misappropriated millions in IDS severance payments. The company is currently exploring all legal options available to recover the lost funds. Furthermore, Blanca is cooperating fully with the local Ministerio de Trabajo (Department of Labor Officials) in Costa Rica in order to coordinate an alternative method to remit all severance payments to IDS employees, thereby bypassing the facilities of IDS and Rimola to ensure that all obligations to former employees are fulfilled.

As stated previously, Absolute Poker and UB continue to operate their non-U.S. facing business around the world. The company is engaged in ongoing discussions with the Department of Justice and the U.S. Attorney’s office regarding an agreement that will facilitate the return of funds to U.S. players.