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Welcome to the GoFuckYourself.com - Adult Webmaster Forum forums. You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today! If you have any problems with the registration process or your account login, please contact us. |
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| Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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07-18-2006, 11:07 AM
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#1 |
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Confirmed User
Join Date: Aug 2002
Posts: 296
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Details of fed charges against betonsports.com...
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" ----------- 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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<--- I have never worked with this program. |
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07-18-2006, 11:12 AM
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#2 |
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working on my tan
Industry Role:
Join Date: Mar 2005
Location: Florida/Kentucky
Posts: 39,151
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He's fucked .....
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07-18-2006, 11:18 AM
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#3 |
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Pimping 8EZ
Industry Role:
Join Date: Jun 2001
Location: New Jersey
Posts: 3,530
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suxorz...
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CentroProfits.com - Make money with 3000+ Models! ModelCentro.com - Multiple award winning hosted CMS designed to run solo model sites, with affiliate program built in. Launch your model site in 24 hrs or less! FanCentro.com - Premium social network for SWs & Fans! |
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07-18-2006, 11:20 AM
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#4 |
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Confirmed User
Join Date: Apr 2003
Location: th3 1nt3Rwebz
Posts: 3,153
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ouch.....
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"Unhappy with the riches 'cause you're piss poor morally." Trade traffic? - Highdef Blog |
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07-18-2006, 01:43 PM
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#5 |
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8.8.8.8
Industry Role:
Join Date: Mar 2006
Location: Noordermarkt
Posts: 30,509
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4 BILLION to pay them .......... WTF?!?!?!?
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TAEMDLRMSKRJIXMRLSMRJ. |
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07-18-2006, 02:58 PM
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#6 |
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jellyfish
 Join Date: Dec 2003
Posts: 71,528
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dayumn, $4 billion
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07-18-2006, 03:06 PM
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#7 |
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In Tushy Land
Join Date: Oct 2002
Location: Nebraska
Posts: 40,149
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ouch ouch ouch
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07-18-2006, 03:11 PM
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#8 |
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I help you SUCCEED
Industry Role:
Join Date: Nov 2003
Location: The Pearl of the Orient Seas
Posts: 32,195
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Please elaborate on the "Kaplan investigation" you mentioned above.
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07-18-2006, 03:14 PM
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#9 |
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leedsfan
Industry Role:
Join Date: Jul 2002
Location: purgatory
Posts: 2,564
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wow. UK business man extradicted for whats legal in UK. Not surprised given the proximity between Bush's arse and Tony Blair's nose.
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07-18-2006, 03:22 PM
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#10 | |
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So Fucking Gay
Join Date: Nov 2004
Posts: 19,714
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Quote:
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07-18-2006, 03:29 PM
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#11 | |
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Confirmed User
Join Date: Jul 2005
Location: Stinkin' up your bathroom
Posts: 6,490
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Quote:
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07-18-2006, 03:41 PM
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#12 | |
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I help you SUCCEED
Industry Role:
Join Date: Nov 2003
Location: The Pearl of the Orient Seas
Posts: 32,195
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Quote:
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07-18-2006, 04:10 PM
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#13 |
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Too lazy to set a custom title
Industry Role:
Join Date: May 2006
Location: NY
Posts: 14,800
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fucking hell 4 billion?!!?!
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$$$$$ MAKE HUGE MONEY IN CAMS - CLICK HERE $$$$$ |
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07-18-2006, 04:16 PM
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#14 | |
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Too lazy to set a custom title
Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
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Quote:
 David Carruthers does not owe any taxes to the US - he has no businesses there to pay taxes on. (Tho think this is more related to Kaplan?) Going to be interesting from now. The war had already started with the US, but little doubts it will be strengthening up more at different levels
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XXX TLD's - Another mosquito to swat. |
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07-18-2006, 04:17 PM
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#15 |
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I help you SUCCEED
Industry Role:
Join Date: Nov 2003
Location: The Pearl of the Orient Seas
Posts: 32,195
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Brit online gaming stocks are sinking due to this.
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07-18-2006, 04:25 PM
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#16 | |
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Too lazy to set a custom title
Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
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Quote:
Once this week is over things will get back to normal, - but smell a serious issue arising with several countries and the US now. There are a few very pissed off people and countries - not particularly connected to just gaming.
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XXX TLD's - Another mosquito to swat. |
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