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David Carruthers sentenced
1/9/10 - Making the headlines late Friday was a Justice Department press release advising that David Carruthers, the middle aged formed CEO of the now defunct BetOnSports online gambling empire, has been sentenced to 33 months in prison on charges related to the activities of the once-mighty BoS in accepting sports bets online from US punters.
Carruthers, a British citizen, had earlier entered a plea bargain, later changing his plea to not guilty, and then changing it back to a guilty plea.
The sentencing brings to a close a saga that started bacxk in July 2006 when Carruthers was detained at a US airport whilst he was in transit to Costa Rica, where his company was based. The arrest, on a sealed warrant, started a series of moves which culminated in Carruthers spending over three and a half years under house arrest in St. Louis, and in BetOnSports’ bankruptcy owing an estimated $16 million.
The founder of BoS, Gary Kaplan was recently sentenced to 51 months imprisonoment, also after a long period in detention.
Assistant United States Attorney Steven Holtshouser said in the DoJ statement: "The prosecution and conviction of Carruthers is significant to the Government's efforts at enforcement of U.S. laws against offshore internet and telephone sports wagering businesses, because Carruthers was both a foreign national and a top executive of BetOnSports.
"Previously, executives, owners and investors believed that they were immune from the reach of U.S. law enforcement; even their business plans were directly aimed at the U.S. market. Both the conviction of and sentence handed down against Mr. Carruthers should send a message to any foreign business conducting illegal activities in the United States, that geography does not render it untouchable."
"Illegal internet gaming operations continue to be areas of concern for IRS," added Toni Weirauch, Special Agent in Charge of IRS-Criminal Investigation. "With our law enforcement partners, IRS will continue to play an enforcement role in the illegal gaming industry and other illegal offshore activity."
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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