| Punta Perla Problems How it started, but where are the deposits paid by all the small investors?  Is Alex Rood lying? Ricardo Mirada has been hiding from investors for years!  Top Stories Most Read Stories    "This site may contain copyrighted material the use of which has not always been specifically authorized by the copyright owner. We are making such material available in our efforts to advance understanding of criminal justice, political, human rights, economic, democracy, scientific, and social justice issues, etc. We believe this constitutes a 'fair use' of any such copyrighted material as provided for in section 107 of the US Copyright Law. In accordance with Title 17 U.S.C. Section 107, the material on this site is distributed without profit to those who have expressed a prior interest in receiving the included information for research or any other non-commercial purposes."  | |||||||||
Tel Aviv.– An indictment was filed at Petah Tikva District Court in Tel Aviv, Israel, against five suspects on charges of illegal gambling, tax offenses and fraud, as well as suspicion that, between 2000 and 2002, they ran a network of almost 100 gambling computer programs situated in Internet cafes, kiosks and lottery stations across the middle east country.
