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GUILTY PLEAS RECORDED IN BETONSPORTS CASE
The St. Louis Post-Despatch newspaper, which has closely followed the major BetonSports online gambling case since the arrest of CEO David Carruthers back in 2006, reports on surprise federal court developments in the city this week. Three Florida residents have apparently pleaded guilty to promotion-related charges and have agreed to assist the prosecution.
The three were among 11 people indicted in the BetonSports case, which started with the arrest of the company's CEO, David Carruthers, whilst he was on US spoil in transit from London to Costa Rica. Carruthers had been a vociferous supporter of US regulation and taxation of online gambling, and he remains under house arrest in St. Louis more than two years since his original detention. Shortly after his arrest, Carruthers was fired by his fellow directors, who went on to plead BetonSports as guilty.
A founder of the company, Gary Kaplan was later arrested and extradited from Dominica and also remains in custody in a Department of Justice prosecution that brought what was once one of the biggest and most successful offshore sportsbetting companies to its knees.
The St. Louis Post-Despatch quotes Assistant U.S. Attorney Steven Holtshouser as saying that the three Florida men who pleaded guilty this week are the first convictions of a "non-gambling entity" such as an advertising or marketing company for a gambling-related crime.
William Hernan Lenis (55) pleaded guilty to interstate transportation of gambling paraphernalia and admitted that his company Mobile Promotions sent logo-wrapped motor homes to sporting events across the country to promote BetOnSports, recruit new gamblers and collect signatures to try to change gambling laws, the St. Louis Post-Despatch article reveals. The RVs had computers and mobile phones so gamblers could place bets.
Lenis also admitted that family members, including son William Luis Lenis, nephew Manny Lenis and daughter Monica Lenis worked with him on the project. He also admitted that his company Direct Mail Expertise mailed 2 million to 3 million ads for BetOnSports per year between 2000 and 2006 and dealt directly with Kaplan relatives Neil Kaplan and Lori Kaplan.
His son Will Lenis (28) pleaded guilty to the transmission of wagering information and admitted that he helped an undercover police officer make a bet in a BetOn-Sports RV in Jacksonville, Fla., on Dec. 22, 2002.
Manny Lenis (29) pleaded guilty to a misdemeanor charge of failing to pay a wagering tax and admitted accepting a bet from an undercover police officer on the same date as his cousin.
Federal prosecutors have agreed to drop all other charges against the men, and to drop charges against Monica Lenis in return for the guilty pleas. Will Lenis and Manny Lenis could additionally be more leniently sentenced under federal guidelines for cooperating with investigators.
Holtshouser would not comment on how the pleas might affect the cases against the other defendants.
When the newspaper asked other defendants in the case how the pleas would affect their defence strategies, it was told that a significant impact was unlikely by Neil Kaplan's lawyer. Gary Kaplan's legal representative Chris Flood is quoted as saying: "This has no effect on Mr. Kaplan's defense and we understand why …the Lenis family would feel compelled to enter their pleas."
Betradar Launches US Sports Betting Solutions -
With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.
Final 12 For MPNPT Morocco -
Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).
MPNPT Morocco Updates -
Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.
MPN Poker Tour Morocco Day 1A -
The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.
2018 MPN Poker Classic -
The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.
PDC and Sportradar Renew Deal -
Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data
Poker Yaar Joins MPN -
Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.
New MPN Poker Rooms Tower Torneos -
Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<
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