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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.
Gambling News :
$400k Winner at Bodog Casino -
To win, you need to get a pair of Tens or better. Jerry K., however, got a much higher hand than the minimum; he pocketed $397,879 after landing the game’s best possible hand: a royal flush.
NBA : Warriors Win the West; NBA Finals Next -
The Golden State Warriors will play in their third-straight NBA Finals. They completed their sweep of the San Antonio Spurs Monday night, rolling to a 129-115 victory as 12-point road favourites; Golden State opened the season as a –250 chalk to win the Western Conference.
PartyPoker Rakebak -
Partypoker brings back rake back for players. All new ‘partypoker weekly Cashback’ launches.
NHL Odds: Lone Canadian Team Plays on Friday -
“Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.
NBA Odds: Will Cavaliers Be Rusty in Game 1? -
The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.
4 New Microgaming Releases in May 2017 -
Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.
PKR Company Statement Update -
Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.
Microgaming Wins The Spark Award 2017 -
The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.
NHL Predators First Ever Conference Finals Appearance -
With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.
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