1, Report:
#323577
Posted Date:
Sep 17 2008
RealDeck, RDI Enterprises S.A., RealDeck Sofware Bigguppy , Bigguppy.com , Patrick Phipps, Maurice Mills attempted to obtain a loan for $5 million for likely Illegal Offshore Internet Casino and Money Laundering the Profits San Jose Costa Rica
RDI Enterprises S.A. (an offshore company) run by Patrick Phipps and Maurice Mills of Washington State, attempted to obtain $5 million from the Wall Street investment banking firm of FDP Capital LLC (NY) to set up an off shore internet gambling operation that was designed to illegal...
Entity
RealDeck, RDI Enterprises S.A., RealDeck Software , Bigguppy , Patrick Phipps, Maurice Mills
Categories: Online Casinos
