A teenager is dead and three other people are hospitalized after a shooting in St. Louis. Investigators say the victims and others had been gambling in a dice game prior to the shooting.
As part of a complex plea agreement, Kaplan, 50, entered pleas of guilty to charges of conspiracy to violate the RICO statute, conspiring to violate the Wire Wager Act and violating the Wire Wager Act. The plea had Kaplan forfeit to the United States $43,650,000 in criminal proceeds, which he wired from a Swiss bank account to a U.S. District Court bank account approximately one week prior to entering his guilty pleas. BetOnSports advertised heavily in the U.S. to solicit U.S. residents to place sports wagers by telephone and over the Internet.
“Gary Kaplan made millions of dollars by making it too easy for people to gamble away their hard earned money without having to leave their homes,” said John V. Gillies, Special Agent in Charge of the FBI in St. Louis. “Today’s guilty plea should have a lasting effect because Kaplan was not only the founder of BetonSports, he was also one of the pioneers of illegal online gambling.
Police today said a 32-year-old Tilbury, Ontario, woman has been charged with abandonment after allegedly leaving her infant daughter in a hot car while gambling at Caesars Windsor Casino….one count of abandoning a child and failing to provide the necessaries of life for allegedly leaving the 6-month-old girl in her car while she played the tables Thursday. Police said she admitted she had a gambling addiction.
The state combined many of their law enforcement agencies on the raid that took place back in May of last year. When executing the search warrant, they found thousands of dollars in cash and also seized the eight-liner machines. In addition to the illegal gambling charges, founder of Aces Wired, Gordon Graves, plead guilty to felony tampering with evidence charges. The state of Texas is just one state that is attempting to crack down on these illegal gambling establishments.
A former health care worker was placed on probation today after admitting that she took $100,000 from an elderly St. Charles woman because of a gambling problem. McClinton worked for a health care company an 85-year-old woman used in 2005 to help care for her 103-year-old mother.
The former head of the Florida Sheriffs’ Association apologized to his Panhandle county and former employees for heading a money laundering and corruption scheme before a judge sentenced him to nearly six years in federal prison. Investigators have said the bonus money came from Homeland Security and Justice Department training grants and that an inner circle within the department used some of the money to fund first-class Las Vegas gambling trips.
Federal and state law enforcement agents raided two Orange County farms Tuesday in an investigation of suspected breeding and training sites for dog-fighting operations. “There should be more” arrests, said Jeff Franklin, a spokesman for the Indiana Gaming Commission’s gaming control unit, which investigates illegal gambling. He said the investigation began about two years ago when the commission received a tip about gambling on dog fights.
Court documents reveal that while audits during that period uncovered inconsistencies in automatic banking records, she was able to explain them away, at least in part because she was a highly trusted employee.
A former federal accountant who admitted embezzling nearly $600,000 from the government has been sentenced to three years and one month in prison. Harrington said he used the money to gamble and to pay off gambling-related debts and loans.
A second man arrested in connection with the fatal shooting of a Holyoke man Aug. 9 remained under guard at Springfield hospital Saturday after attempting suicide, police said. DeJesus and Bonilla-Torres shot Hernandez in an attempt to rob him of his gambling winnings, said Holyoke police Chief Anthony R. Scott.