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BETONSPORTS FOUNDER REMAINS IN JAIL
David Carruthers, the ex-CEO of BetonSports plc still languishing under house arrest in St. Louis, is not the only one awaiting trial on federal charges related to the operations of the now defunct online gambling group - the founder of the company, Gary Kaplan, remains in custody, too following his arrest and extradition from Dominica some ten months ago.
This week, the New York Post reported that a federal judge recommended the federal authorities drop tax evasion and obstruction charges against Kaplan, the imprisoned founder of the bankrupt British online gambling company. However, Kaplan (49) would still face charges of conspiracy and violating US Internet-gambling laws.
Kaplan had argued that he did not violate tax laws because “no wagering excise tax was owed by him because the wagers either were not accepted in the Unites States or were not placed by a person who was in the United States”.
The defence document asserted that questions of venue in criminal cases are not merely matters of former legal procedure. They raise deep issues of public policy.
In answer, the prosecution claimed that the defendant was subject to the wagering excise tax pursuant to defendant’s status as owner and operator of various specified gambling entities doing business in the United States.
However, the court found “the defendant’s arguments persuasive”.
In late 2007 Kaplan lost a court bid to be released on bail, claiming ill health.
In another attempt to secure bail this week, Federal judge Jackson said: "There is no condition or combination of conditions of release that would reasonably assure the defendant's appearance."
The directors of BetonSports, a one time major London-based online gambling company, pleaded guilty May 24 last year to a single racketeering conspiracy charge and agreed to cooperate with prosecutors by furnishing evidence against Kaplan and 11 co-defendants, including David Carruthers. All of the individual defendants have pleaded not guilty and still await trial.
Kaplan previously offered to pay for a private security detail to guard him and wear electronic monitoring equipment.
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Mybet Earnings Struggle -
The statement this week reveals that Mybet continued to be hampered by negative trends from historic quarters, making its original performance estimate "unrealistic".
Tom Horn Awarded Malta Gaming License -
Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.
Calvin Ayre invests in new Antigua Business Center -
Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.
Attack of the Zombies Slot -
Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.
Why is FullFlush Poker Still Down -
Its now almost a month since Full Flush Poker went offline "for a platform upgrade" and stopped communicating with its reportedly many unpaid and unhappy players. All trace of the operator - and means to communicate with it - have vanished.
Time Running Our For Pennsylvanian online gambling -
Hopes that this week would see the Pennsylvanian Senate voting on an online gambling and DFS legalization bill already passed by the House four months ago dwindled Wednesday when no progress was made and the legislatures season officially closed.
Yggdrasil Gaming Expanding -
The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.
FanDuel and DraftKings Settle With NY Attorney General -
Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.
Stan james Now Live With EPOS -
The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.
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