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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.
Gambling News :
Oink Country Love Slot Launches -
Oink Country Love will have players tapping their feet to the country beat with the lovable Oink Bros, Willy and Chancho, who are trying to win over the heart of Miss Southern Charm in this five by three reel, 45-line online slot.
Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.
Sensational Sixes Slot Goes Live -
Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!
3 New Betsoft Slots -
3 new Betsoft slot Games were also added this week to most online casinos allowing US players.
2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
Pokerstars Pulls Out Of Coloumbia -
Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.
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