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  1. http://gamingintelligencegroup.com

     

    BetonSports has admitted to its involvement in a racketeering conspiracy as part of a plea agreement with the U.S. Attorney for the Eastern District of Missouri.

     

    According to US Attorney Catherine Hanaway, as long as the company lives up to its obligations under the plea agreement, including supplying witnesses and evidence in the pending cases against Kaplan and Carruthers, no further criminal prosecutions will be brought against them.

     

    “This plea, combined with the terms of the civil junction, should put an end to the BetonSports illegal gambling empire,” said U.S. Attorney Hanaway.

     

    “BetonSports Plc is presently the corporate parent, based in the United Kingdom, of the companies comprising the vast illegal online gambling operations described in the indictment. BetonSports Plc had been failing to appear and answer the criminal charges in the indictment and Judge Jackson had imposed sanctions against the company. This plea constitutes a submission by the company to the U.S. justice system.”

     

    By pleading guilty to the racketeering conspiracy charge, BetonSports admits that it conducted an enterprise through a pattern of racketeering acts, including repeated mail and wire fraud, operated an illegal gambling business, laundered money and admitted to multiple state gambling felony charges.

     

    The company now faces a fine of up to $500,000 or more, in that the maximum fine can be double the financial gain from the enterprise.

     

    BetonSports also faces possible forfeitures and the company is subject to a permanent injunction, which requires it to repay money received from U.S. gamblers held by the company as of June 1, 2006.

     

    As noted in the plea agreement, at the present time there is no intention to charge any past or present individual BetonSports Plc director, other than those already charged. Sentencing has been set for October 19, 2007.

     

    No trial date has been set for the remaining co-defendants.

  2. Moderbolag? Köper inte det resonemanget. Det innebär alltså i lagens mening att Boss Media och 24h som är moderbolag till respektive verksamhet är arrangören av spelet i respektive nätverk, dvs HELT olag... edit såg nu att myssion la till ett liknande resonemang

     

    Boss Media AB är bara mjukvaruleverantör och bedriver inget eget spel. Spelverksamheten går på partnernas licenser.

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