The following is a Spanish-language memo to all the CR workers, followed what can only be described as a mind-bending exchange between Paul Leggett and Olman Rimola, operational head of the Costa Rica IDS office. I will re-sort the latter section into a top-to-bottom, chronological order. It's almost too much too grasp in a single reading. English version is lower down:
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Date: Tue, May 3, 2011 11:36 am
Desde que el problema legal de AP/UB fue de mi conocimiento, he estado tratando de lograr el pago de las prestaciones de todos los empleados de IDS por parte de las compaÒÌas cuestionadas.
Como ustedes saben, esta operaciÛn la controlan varios extranjeros, algunos de ellos ubicados en IDS y yo no tengo participaciÛn en la toma de decisiones. Me limito a seguir instrucciones.
La semana pasada, como pueden ver en este correo, ejercÌ la presiÛn m·xima para lograr el pago de sus prestaciones laborales, tal y como por derecho les corresponde.
Ellos en ning˙n momento me han depositado el dinero de las prestaciones ni los gastos de planilla de mayo. Yo los perseguirÈ con el fin de lograr este objetivo, para lo cual acudirÈ a las autoridades de los Estados Unidos y de Costa Rica seg˙n corresponda.
Es deseo de esta gente seguir con su cuestionada operaciÛn en otro lado y dejarnos guindando. Al punto en que han liquidado y recontratado a los empleados directos de Brent en Escaz˙ y los de TBT.
TambiÈn pueden leer en el email que les di tiempo hasta hoy a las 12 de la noche para resolver esta situaciÛn. En caso de que insistan en su incumplimiento, los invito a unirse a este movimiento que hoy encabezo para lograr que se haga justicia. Y si tienen alguna prueba que aportar que apoye la acusaciÛn que se est· tramitando, por favor, (redacted) saber para conducirla a la embajada de los Estados Unidos. Sigo en contacto por esta vÌa.
Lamento toda esta situaciÛn y le pido a Dios guÌa y consejo para poder salir delante.
Alejandro "hdbets" translated this for English readers as follows:
Ever since i learned about AP/UB legal issues i have been trying to obtain payment for the labor benefits of all IDS employees from these companies.
As you know this operation is controlled by several foreigners, some of them inside IDS and I don’t have any saying in decision making, I limit myself to following orders.
As you see on this email, last week i put maximum pressure on them, in order to obtain payment for the labor benefits you are entitled by law.
They have NOT deposited the money for these payments nor that for May payroll and expenses. Ill pursue them in order to achieve this, for which I’ll contact both US and Costa Rica authorities as needed.
This people intend to continue with their questionable operation somewhere else and leave us hanging, this has gone to the point of liquidate and then rehire both Brent’s employees at Escazú ( an exclusive neighborhood in San Jose, Costa Rica) and those from TBT.
As you can read on the email I have given them until 12AM tonight to solve this situation, in case they continue to ignore us and breach their contract I invite you to join this movement I’m leading to help us get justice. If you have any evidence to share that could support our case, please let me know so I can see that It gets to the US embassy, ill keep in touch via email.
I deeply regret this whole situation, and i ask God for guidance to be able to get through this.
* * * * *
(Date: Sometime last week, possibly very early on 4/29)
> Hi Paul,
> The company always has deposited IDS operational expenses.
> The liquidation for all IDS employees is USD$2,750,000.
> This amount has not been deposited yet into IDS bank account.
> If next Tuesday, May 3rd, this amount has not been deposited in IDS bank
> account, I will face all IDS employees and I will explain this situation.
> After that, I will go to the US Embassy and I will contact FBI agents,
> who are right now in Costa Rica, and I will reveal all the information I
> have of Absolute Poker and UltimateBet operations, including full detail of
> original shareholders, corporate structure, processing procedures, all
> related companies, lawyers, executives, bank statements, bank wires,
> emails and instructions I have received, etc.
> FBI will be more than glad in to grant me immunity exchanging this
> Just a reminder, if anything happens to me, or people close to me, I
> have prepared 3 sets of this information which are in hands of 3 different
> lawyers, with instructions to proceed with US Embassy and Costa Rican
> I feel sorry about ending our relationship like this way, but my IDS
> employees are first.
> Best regards,
> Olman RÌmola
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I am shocked by the content of your email as it contradicts everything
that you said in the meeting earlier this week.
Can you please send me the detailed list of IDS liquidations so I can
discuss this with Stuart Gordon? Once I have met with Stuart, I would be
open to another meeting with you.
* * * * *
---------------------------- Original Message ----------------------------
Subject: Re: IDS employees liquidations
From: Olman RÌmola Castillo
Date: Fri, April 29, 2011 11:28 am
To: "Paul Leggett"
Paul, there is nothing to discuss here, that is the amount.
I know you will continue the operation elsewhere, make it easier for you.
Next Tuesday, I will close IDS; if you send the money the closing down
will be done without any problem. If you do not send the money I will
proceed as I mentioned before.
And if you try to misinform or slander me with my employees, I will
I am very serious this time.
Clock is ticking, don't waste your time...