Kaplan sentenced on federal racketeering – Rolla Daily News
Kaplan sentenced on federal racketeering – Rolla Daily News
Gary Stephen Kaplan, founder of BetonSports, a large illegal offshore sports wagering business, was sentenced to 51 months in prison on multiple federal charges, Acting United States Attorney Michael W. Reap announced today. Pursuant to a complex …
Founder of online sports betting business sentenced – San Francisco Chronicle
residents to place sports wagers by telephone and over the Internet, the DOJ said. Kaplan?s toll-free telephone lines terminated in Houston or Miami, and then were forwarded to Costa Rica by satellite transmitter or fiber-optic cable.
Offshore betting service owner sentenced – Investors Business Daily
WASHINGTON, Nov 3, 2009 (UPI via COMTEX) — The owner of a large, illegal offshore sports-betting business was sentenced to 51 months in prison on federal charges, the U.S. Justice Department said. As part of a plea, Gary Stephen Kaplan, founder of …
BetOnSports Founder Gets 51 Months In U.S. Prison – Post Chronicle
could not and would not enforce its anti-sports book laws to reach Kaplan, Michael Reap … admitted in court that beginning in the mid- to late 1990s, he set up business entities offshore in Aruba, Antigua and eventually Costa Rica to provide …
Offshore Internet Gambling Firms Founder Gets 51-Month… – MyStateline.com
residents that Kaplan set up in the 1990s in the Caribbean and Costa Rica. A U.S. attorney said Kaplan had built his now-defunct operations on a wager the U.S. would not enforce its anti-sports book laws. BetOnSports customers lost up to 20-million …
BetOnSports Founder Sentenced to 4 Years – eWeek
The founder of a once high-flying online sports gambling company faces 51 months in prison and forfeitures of more than $50 million. Gary Kaplan, the founder of what was once one of the Internets most thriving sports betting businesses, was …
BetOnSports founder gets 4-plus years in prison – St. Louis Business Journal
Gary Stephen Kaplan, founder of BetOnSports , an illegal offshore sports wagering business, was sentenced Monday to more than four years in prison and forced to forfeit nearly $43.7 million. The sentence of 51 months in prison was part of a plea …
Betonsports founder given 4-year jail term – Financial Times
The founder of Betonsports , the defunct UK online gambling company that floated in 2004, has been sentenced to more than four years in prison after pleading guilty to racketeering conspiracy and other charges. Gary Kaplan, who was arrested in the …
BetonSports Mogul Gets 4 Years in Prison – Courthouse News Service
ST. LOUIS (CN) – The founder of BetonSports was sentenced to 51 months in prison and will forfeit more than $50 million as part of a federal plea agreement. Gary Stephen Kaplan, 50, pleaded guilty in August to RICO conspiracy and violating the Wire …
BETONSPORTS FOUNDER SENTENCED ON FEDERAL RACKETEERING CHARGES – AGREES … – TMCnet
Kaplan admitted that beginning in the mid to late 1990s, he set up business entities offshore in Aruba, Antigua and eventually Costa Rica to provide sportsbook services … child predators who think they can hide on-line. This sentencing concludes …
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