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BETONSPORTS ACCUSED SENTENCED TO HOME PROBATION

Posted 12/18/10 : In a blast from the past, Steinberg returns to the US and pleads guilty to conspiracy
 
Norman Steinberg, described by the St. Louis press as a "key player" in the historic prosecution of the erstwhile BetonSports online gambling group some years ago came home to the US briefly this week to plead guilty to conspiracy in the illegal online gambling affair.
 
His appearance before U.S. District Judge Carol E. Jackson was brief and his sentence was a year on probation, with permission to serve it at his home in Costa Rica.
 
The quid pro quo for this was that Steinberg agreed to drop a "mysterious civil lawsuit" naming the US government and filed under seal in the federal court for the eastern district of Pennsylvania.  No further information is available on the nature of the suit.
 
Steinberg's legal representative Jason Kreiss declined to reveal more to reporters, saying only: "The civil lawsuit was instrumental in our ability to resolve this matter in the fashion it was resolved in. We're prohibited by court order from saying more."
 
The agreement with Steinberg entailed the federal prosecutors withdrawing multiple racketeering-related charges.
 
Other high profile names in the rise and fall of BetonSports included founder Gary S. Kaplan, who in August 2009 was sentenced to three years in prison and ordered to forfeit $43.65 million on multiple charges of conspiracy to violate the RICO Act.  BetonSports chief executive David Carruthers, detained in Texas whilst in transit to Costa Rica from the UK, was sent to prison for 33 months and ordered to pay $75,000 for racketeering conspiracy.
 
Described by his lawyers as "No. 3 on the totem," Steinberg's original sentence of three years on probation and a $10,000 fine was significantly more low profile and mostly ignored by the media, although he was cited as co-owner with Kaplan of the BetOnSports subsidiary, Millenium Group, which operated telephone services and Internet gambling websites in Costa Rica.
 
Eleven individuals were eventually indicted on 22 diverse charges by federal enforcement agencies back in 2006; local newspapers report that the only outstanding indictment is now one against Gregory James Haggard, who remains at large and has been classified as a fugitive from justice.



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NBA Odds: Hawks, Wiz in Southeast Showdown - The Washington Wizards (42-27 SU, 36-32-1 ATS) can pretty much secure the Southeast Division title with a win Wednesday night over the Atlanta Hawks (37-32 SU, 31-38 ATS). Tip-off is at 8 PM ET on ESPN; the Wizards lead Atlanta by five games with less than a month remaining before the playoffs.

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NCAAB Odds: SMU Hosts Tulsa With AAC Title on the Line - There aren’t too many college basketball teams more profitable than the SMU Mustangs (25-4 SU, 18-5-1 ATS). They host the Tulsa Golden Hurricane (14-14 SU, 15-12 ATS) this Thursday night, tipping off at 8 PM ET on CBSSN.

NHL Odds: Canadiens Welcome Islanders Tonight - The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.

NHL Odds: Reeling Flyers Seek Relief in Pittsburgh - #nhl The Philadelphia Flyers have been a bit off since the holidays. They’ve won just eight games since the Christmas break, and now they’ve got a tough one coming up this Saturday night against the Pittsburgh Penguins.

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