Pair grounded in Internet sports book case
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The founder of online gambling company BetOnSports PLC has been ...Source: AFP
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Dallas Resident Uriel Palacios Sentenced to 30 Years in Federal Prison ...
By: javeed
Dallas Resident Uriel Palacios Sentenced to 30 Years in Federal Prison for His Role in Cocaine Trafficking and Money Laundering Conspiracy Related to Mexico's Gulf Cartel DALLAS—Uriel Palacios, 23, of Dallas, was sentenced this morning by Chief U.S. District Judge Sidney A. Fitzwater to 360 months (30 years) in federal prison, announced U.S....
5 days ago
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After Pleading Guilty, Publicity Obsessed Ballon Hoax Parents Headed ...
By: WordSlinger
FORT COLLINS, Colorado - The parents of the shameful "balloon boy" prank plead guilty on Friday for planning the elaborate lie, telling authorities their son had sneaked into a helium balloon that accidentally took off from their backyard into the Colorado sky. It was reported that local and federal authorities spent a minimum of $62,000 chasing ...
13 days ago
- News Source: United Press International | 21 days agoLouis sentenced two siblings of the founder of an online sports betting service to 10 months of house arrest. Neil Kaplan and Beth Kaplan-Multz pleaded guilty in June to conspiracy charges and agreed to turn over $6 million stashed in Switzerland for...
- News Source: Miami Herald | 21 days agoTwo siblings of BetOnSports founder Gary Kaplan have been sentenced to 10 months of house arrest...Kaplan pleaded guilty to racketeering conspiracy in August for his role in the offshore sports gambling company. His siblings, who had worked for the...
- News Source: Caribbean360 | 21 days agoThe founder of an illegal offshore online business, which had been operating in Antigua and Barbuda, has been jailed in the United States and ordered to forfeit millions of dollars after admitting to federal racketeering charges...An additional...
- Blog Source: www.backgroundnow.comGary Stephen Kaplan, founder of BetOnSports, a large illegal offshore sports wagering business, was sentenced to 51 months in prison on multiple federal charges. ... Kaplan admitted that beginning in the mid to late 1990's, he set up business
- Blog Source: www.digitaltrends.combetonsports. Online gambling site founder pleads guilty to federal racketeering and is sentenced to 4-plus years in prison. The founder of the online gambling site BetOnSports.com has been sentenced to more than four years in prison. ...
- Blog Source: juggernautmediaent.blogspot.comBeginning in the mid-1990s, Kaplan set up businesses in Aruba, Antigua and eventually Costa Rica to provide sports book services to U.S. residents through toll-free telephone numbers and Web sites, including BetOnSports.com, ...
- Blog Source: www.theepochtimes.comThe founder of online offshore gambling firm BetOnSports, Gary Kaplan, was sentenced 51 months in prison. ... Kaplan admitted in court that beginning in the mid- to late 1990s, he set up business entities offshore in Aruba, Antigua and eventually
- Blog Source: techdailydose.nationaljournal.comThe founder of large illegal offshore sports wagering business BetonSports was sentenced to 51 months in prison on multiple charges, Acting U.S. Attorney Michael Reap announced Monday night. Gary Stephen Kaplan, 50, entered a guilty plea ... Kaplan
- Blog Source: twistedsifter.comA US court has jailed the founder of an online gambling firm for more than four years and ordered him to forfeit more than $43m in illicit earnings. Gary Kaplan, 50, had admitted various charges of fraud and racketeering related to his company, ...
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@davidjoachim S.E.C. Likely to Charge More People in Galleon Case http://tinyurl.com/yc9xw4q (Zachery Kouwe, @nytimes)
20 days ago
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