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Feds issue a second superceding indictment to Kaplan
The close of the week saw the US Department of Justice again putting the moribund BetonSports.com, its founder Gary Kaplan (49) and others under the spotlight after last week's attempt by his legal team to have him released on Speedy Trial grounds (see previous InfoPowa report)
This time the federal authorities issued a superceding indictment - their second in this long running investigation since mid-2006, when Kaplan was named in an indictment that included 22 felony charges involving racketeering, RICO, Wire Act, tax evasion, interstate transportation of gambling paraphernalia and interference with the administration of Internal Revenue laws.
The indictment formed part of a complex DoJ Internet gambling investigation and enforcement action that commenced with the arrest in transit of BetonSports CEO David Carruthers, who remains under house arrest in St. Louis. Carruthers, and others indicted in the case including Kaplan relations, are included in the new superceding indictment.
Observers are speculating that the new indictment may be a consequence of plea cooperation by William Hernan Lenis, his son, Will Lenis, and nephew Manny Lenis, who entered guilty pleas in St. Louis in August this year (see previous InfoPowa report) claiming they were minor [promotional] parties embroiled in the bigger online gambling picture of BetonSports activities in the USA. The acceptance by the authorities of such a plea would probably carry with it an obligation to cooperate in the further investigation of the main case.
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Gambling News :
Amaya FY2016 Trading Update -
The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.
LeoVegas To Sponsor Leicester Tigers -
The agreement includes official partner accreditation, media space at Welford Road stadium and matchday tickets and VIP hospitality as well as two pitchside perimeter boards from the 2017/18 season and one for duration of the 2016/17 season.
Optima Information Services iShop -
Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.
CAGAYAN CHIEF MOVES TO REASSURE LICENSEES -
Apparently $4 million is going into improvements of the Authority’s data centre in the Freeport at Cagayan, whilst another $3 million has been earmarked for an upgrade to data infrastructure located outside the Freeport.
New Massachusetts Online Gambling Bill -
It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.
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