Tuesday, November 1, 2011
Volume:
27
Issue:
11
Abstract:
On August 22, 2011, U.S. District Judge Colleen Kollar-Kotelly of the U.S. District Court for the District of Columbia issued a restraining order freezing more than $28 million that U.S. prosecutors allege involve an illegal gambling operation in Curação controlled or held for the benefit of Robertico Alejandro Dos Santos, a prominent Curação businessman...(more)...