Payment processing exec Ronald Ehli nabbed in Nicaragua

The affirmed head of Costa Rica-based online sportsbook has been persuasively come back to the United States to confront almost decade-old illicit betting charges. On Thursday, Washington state media outlet The Chronicle announced that Ronald Ehli had shown up in Lewis County Superior Court to face charges of second-degree proficient betting and unlawfully transmitting or getting betting data. 


Ehli was initially charged route in 2008 after an operator from Washington State Gambling Commission's Criminal Intelligence Unit put down wagers on At the point when the operator pulled back his rewards, the check he got was marked by Ehli and drawn on a record having a place with Ehli's registration furnish EZPay Financial Services. The operators visited EZPay's workplaces in the little town of Chehalis, WA, where they met two or three staff members and grabbed a PC. In the wake of concentrate the computerized information, police grabbed an aggregate of $4.9m from EZPay accounts in view of their conviction that the cash was the returns of unlawful games wagering. 


An across the country warrant was issued for Ehli, who was in Costa Rica at the season of the strikes and stayed away forever to US shores, in the end moving to Nicaragua. His LinkedIn profile records him as CEO of a neighborhood tropical natural product send out business that propelled in February 2009. While prosecutors are clearly under the conviction that Ehli was running, he told the Seattle Times in 2015 that the seized cash


Wasn't mine; it had a place with all of customers. That is the reason I never backpedaled to the US. I couldn't demonstrate my face in the wake of losing every one of my customers' cash.


The Chronicle cited Chief Criminal Deputy Prosecutor Brad Meagher saying US State Department specialists confined Ehli about a month prior at the Nicaragua outskirt in the wake of something about his travel permit set off alerts. State Department specialists reached Meagher, who persuaded them to disavow Ehli's international ID, after which Ehli was exchanged to Florida and arrested. Ehli's next court hearing is next Thursday. Meagher has consented to enable Ehli to post safeguard of $10k, noticing that Ehli wasn't a brutal person, what's more, he doesn't have a visa – he can't go anyplace. 


Nicaragua has been the fixing of more than one web based betting outlaw. In 2013, previous BetUS executive Larry Hartman was expelled to the US to face extortion charges in the wake of exhibiting counterfeit travel archives to Nicaraguan movement specialists.

Rating: 7.00 / 10
( votes: 1 )
Date : 2017-05-18

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