So the feds have released details of the charges...
http://www.online-casinos.com/news/news2516.asp
There is some interesting stuff in there:
* NO bail
* feds are seeking over $4 billion in unpaid taxes
* Carruthers was targeted as part of a larger investigation
* Carruthers was held incommunicado until appearing at trial
* FULL TEXT of the fed press release announcing the indictment details
From the federal indictment:
" charged with 20 felony violations of federal laws including: the Wire Act, Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy, interstate transportation of gambling paraphernalia, interference with the administration of Internal Revenue laws and tax evasion."
"This indictment is but one step in a series of actions designed to punish and seize the profits of individuals who disregard federal and state laws."
" As authorized by federal statute, the FBI is issuing letters to four telephone companies, instructing them to stop providing phone service to the Internet sportsbooks and casinos operated by BetonSports PLC"
"The indictment also alleges that Kaplan and Mobile Promotions illegally transported equipment used to place bets and transmit wagering information across state lines and that DME Global Marketing and Fulfillment shipped equipment to Costa Rica from Florida for BetonSports.com"
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The news from the past few days made it seem like they were just leaning on Carruthers to help with the Kaplan investigation. But some of this stuff is very broad... "equipment used to place bets" is probably just a server.
Hmmm.
http://www.online-casinos.com/news/news2516.asp
There is some interesting stuff in there:
* NO bail
* feds are seeking over $4 billion in unpaid taxes
* Carruthers was targeted as part of a larger investigation
* Carruthers was held incommunicado until appearing at trial
* FULL TEXT of the fed press release announcing the indictment details
From the federal indictment:
" charged with 20 felony violations of federal laws including: the Wire Act, Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy, interstate transportation of gambling paraphernalia, interference with the administration of Internal Revenue laws and tax evasion."
"This indictment is but one step in a series of actions designed to punish and seize the profits of individuals who disregard federal and state laws."
" As authorized by federal statute, the FBI is issuing letters to four telephone companies, instructing them to stop providing phone service to the Internet sportsbooks and casinos operated by BetonSports PLC"
"The indictment also alleges that Kaplan and Mobile Promotions illegally transported equipment used to place bets and transmit wagering information across state lines and that DME Global Marketing and Fulfillment shipped equipment to Costa Rica from Florida for BetonSports.com"
-----------
The news from the past few days made it seem like they were just leaning on Carruthers to help with the Kaplan investigation. But some of this stuff is very broad... "equipment used to place bets" is probably just a server.
Hmmm.
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