April 3 - The BetonSports.com sags further unfolds. Company founder Gary Kaplan was arrested on Wednesday in
the Dominican Republic. He was indicted by a federal grand jury in the Eastern District of
Missouri and faces a series of charges as long as your arm...
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The felony charges total 20, and includes violation of the Wire
Act, racketeering, interstate transportation of gambling paraphernalia,
interference with the administration of the IRS and tax evasion. Things look
bleak for Kaplan as the indictment further elleges that he took bets from agents
working undercover.
U.S. Attorney Catherine Hanaway commented that a world wide search for Kaplan
was conducted, and "that many law enforcement agencies around the world
cooperated.
Kaplan was handed over to Puerto Rican authorities by their Dominican
counterparts.
There are also still indictments out on co-owner Norman Steinberg.
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