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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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SB1400 Virginia Poker Skill Game Bill -
Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.
Pennsylvania Video Gaming Association -
With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.
Stiffer Problem Gambling Penalties in UK -
The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.
Spartan Poker vs SpartanPoker name War -
Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.
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