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Casino Boss Rima Ray’s Money Trail Under Fire
It started with a traffic stop in Florida and ended with a Belizean casino boss behind bars. Rima Ray, tied to the Caribi Bleu Casino in San Pedro, is now at the center of an international investigation into illegal gambling and suspected money laundering. She was caught with over three hundred and forty thousand dollars in cash and claimed it came from selling part of her casino here in Belize. But U.S. authorities say that’s just the beginning. From unlicensed slot machines to suspicious wire transfers, the case against Ray is growing, and so are the questions about her operations here at home. Tonight, we take a closer look at the money trail, the unanswered questions, and what Belizean authorities had to say, or didn’t, when we asked for answers. Here’s Paul Lopez with that story.