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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.
Cryptologic 14 top games to be provided to Loto-Quebec -
02/08/2012 : The companies have signed a multi-year agreement that will see Cryptologic providing a portfolio of quality games to the Societe du jeu virtuel du Quebec, the online gaming division of the provincial state lottery corporation Loto-Quebec, known as Espacejeux.
Utah : Online Gambling : HB108 -
02/08/2012 : An intrastate attempt by Utah politician Stephen Sandstrom to introduce state legislation banning any legalisation of internet gambling has failed at the start gate.
MORE U.S. DISCUSSION ON INTERNET GAMBLING DUE THIS WEEK -
02/08/2012 : Interest in online gambling in the United States is set to continue on Thursday this week when the US Senate Committee on Indian Affairs meets to hear the views of a wide cross section of interested parties on the possible impact of legalised internet gambling on tribal gaming.
Judge wont dismiss DoJ Black Friday charges -
02/08/2012 : Former Utah banker John Campos and e-processor Chad Elie, who face charges relating to the payment processing of online poker transactions, suffered a setback Tuesday when a Manhattan judge refused to allow their motion for dismissal of Black Friday indictments against them.
ANOTHER MAJOR INTERNET GAMBLING BUST IN MALAYSIA -
02/08/2012 : Police units in Malaysia raided a series of premises in a week long anti-online gambling operation, seizing 225 computers and detaining 47 men, according to reports from the Bernama news agency. All of the detained men were later released on bail.
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