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MORE GUILTY PLEAS FROM BETONSPORTS DEFENDANTS
The BetonSports.com online gambling debacle was in the news again this week as the St. Louis Courier-Dispatch reported that the brother, sister and former personal assistant of Gary Kaplan, the founder of the now liquidated online gaming company, pleaded guilty Monday and agreed to forfeit millions of dollars in gambling profits. The pleas represent another victory for the US Department of Justice in the long-running case .
The guilty pleas of Neil Scott Kaplan (43) Lori Beth Kaplan-Multz (48) and Penelope Ann Tucker (64) leave only Gary Kaplan facing trial. Two other defendants have not been arrested.
Each pleaded guilty to a felony racketeering conspiracy charge and agreed to turn over money held in Swiss Bank accounts that prosecutors say is linked to the proceeds of illegal online gambling. Kaplan and Kaplan-Multz also pleaded guilty to an additional conspiracy charge.
A federal grand jury handed down an indictment in 2006, accusing Kaplan, BetOnSports executives including CEO David Carruthers, current or former employees and vendors of helping to run an illegal online gambling operation that was once one of the world's largest -- bringing in more than $1 billion in bets per year.
Gary Kaplan has pleaded not guilty after vigorously fighting the charges and has a trial date set for September 21st 2009.
David Carruthers filed a guilty plea conditional on any jail time not exceeding 33 months early in April. He has been under house arrest since his arrest whilst transitting through the United States in 2006. His sentencing hearing is scheduled for October 2, 2009 before U.S. District Judge Carol E. Jackson.
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Gambling News :
Playtech Acquires ECM Systems -
Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.
Marks and Spencer store Manager steals to Gamblie Online -
The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.
Chinese Gambling crackdown could damage high roller revenue -
Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.
EvenBet Open Face Chinese Poker -
Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.
2016 EPT Malta -
The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.
Team Hot Launches -
#teamhot The Philippines licensed and GGNetwork-powered online poker operator Natural8 has announced the appointment to its "Team Hot" professional player line-up of Asian poker aces Kitty Kuo, Xuan Liu and Dong Kim.
Netent Q3-2016 Earnings Report -
#netent The UK continues to be an important growth driver but the weaker pound had an estimated negative effect of about three percentage points on revenue growth compared to the same quarter last year.
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