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Tag Archives: Gary Kaplan

Hedging their bets

BetonSports prosecutors explain their endgame strategy in offshore gambling case

Assistant U.S. Attorneys Steven Muchnick, Steve Holtshouser and Charles Birmingham speak at their office in downtown St. Louis about their eight-year investigation of BetonSports. Founder Gary Kaplan negotiated a plea to pay more than $43.6 million to the federal government, the largest single asset forfeiture for the Eastern District of Missouri.

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BetonSports founder Kaplan pleads guilty

BetonSports founder Gary Kaplan has pleaded guilty to three charges tied to his ownership of the online gambling organization, likely bringing the years-long case close to conclusion. Kaplan and federal prosecutors reached a plea agreement in which he agreed to ...

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Kaplan pleads guilty in BetonSports case

Gary Kaplan pleaded guilty today to three charges tied to his ownership of online gambling organization BetonSports, likely bringing the years-long case close to conclusion. Kaplan and federal prosecutors reached a plea agreement. He agreed to forfeit more than $43 ...

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Betonsports founder is last defendant facing trial

Gary Kaplan, founder of Betonsports, was left as the only defendant facing trial in a U.S. prosecution involving the bankrupt Internet sports-gambling Web site after three executives pleaded guilty to criminal charges. The company, Kaplan and 10 other people were ...

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Betonsports founder seeks release from pretrial detention

Betonsports founder Gary Kaplan is looking for a Get Out of Jail Free card from the 8th U.S. Circuit Court of Appeals – at least until he can be tried on federal racketeering, conspiracy and fraud charges. On Tuesday, Kaplan ...

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