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3 plead guilty in BetOnSports online gambling case

Discussion in 'Casino Industry Discussion' started by Mousey, Jun 23, 2009.

    Jun 23, 2009
  1. Mousey

    Mousey Ueber Meister Mouse CAG

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    By JIM SALTER, Associated Press Writer - Tue Jun 23, 2009 3:41PM EDT

    ST. LOUIS - Three former executives of the online sports gambling Web site BetOnSports, including two of the company founder's siblings, pleaded guilty to federal racketeering charges.

    Company founder Gary Kaplan's brother and sister Neil Scott Kaplan, 43, and Lori Beth Kaplan-Multz, 48 and former personal assistant, Penelope Ann Tucker, 64, pleaded guilty Monday to racketeering charges in U.S. District Court in St. Louis.

    All three agreed to forfeit money held in Swiss Bank accounts. For the siblings, that is expected to amount to millions of dollars.

    Formal sentencing is Sept. 15. None of the three are expected to serve jail time.

    The U.S. Attorney's office did not immediately respond to phone messages seeking more information ...
     
    3 people like this.
  2. Jun 24, 2009
  3. lots0

    lots0 Banned User - troll posts - flaming PABnonaccred

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    looks like a plea deal.
     

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