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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."

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Gambling News :

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

SOUTH KOREANS BUSTED IN THAILAND ON ONLINE GAMBLING CHARGES - Those detained were named as Jeong Kyujin (35), Han Kyoreh (26), Choi Sung Ming (35) and Bae Jeonghwan (26), all of whom claimed that they had bene hired by a Korean man to operate online gambling sites.

China Lottery Sales Up in 2016 - The Chinese official news agency Xinghua reports that according to figures from the Ministry of Finance released Monday, Chinese lottery sales in 2016 rose 7.3 percent year-on-year to 394.64 billion yuan (about US$57.53 billion).

New chairman and a new director for 500.com - Chinese online lottery operator 500.com has announced major executive changes to the company with the apparently amicable departure of director and chairman Man San Law, as well as director Weiguo Zhao from its board of directors, effective January 20, 2017.

Russian betting Sites to face rise in tax rates - Online bookies also pay a 1 percent commission on each transaction through the TSUPIS, and face levies at 5 percent of GGR to assist Russian sports federations.

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