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in London. Shortly after
Carruthers' arrest trading in the company's stock was suspended. At that time BetonSports employed around 2,000 workers in Costa Rica. The company later terminated Carruthers and agreed to discontinue its US business.
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BETonSPORTS.com, the company's former online gambling portal. The site previously displayed information for customers whose funds were affected by the ongoing legal action.
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issued a sealed indictment of the company and a number of people related to its operations. The indictment was unsealed later that month when CEO
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charges arising from its supplying online betting to customers in the United States (the alleged crimes took place before the adoption of the
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and was extradited to the US. In August 2009 Kaplan pleaded guilty to three charges, including a racketeering charge.
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On 8 January 2010 it was announced that David
Carruthers had been sentenced to 33 months in prison.
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page on its ongoing civil and criminal prosecution of BetonSports and related parties.
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BSS.LN. Although listed in London, the majority of its operations were in several
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392:"Employees say online gambling operator BetOnSports closing in Costa Rica"
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in 1995. It stopped operating in 2006 after the arrest of its CEO,
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United States
District Court for the Eastern District of Missouri
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Companies formerly listed on the
Alternative Investment Market
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while returning to Costa Rica after attending the company's
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in wagers in the early 2000s. In June 2006 US authorities
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online share price service, URL retrieved 31 March 2007
229:"BetOnSports executive gets 33 months in U.S. prison"
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440:"BetOnSports Founder Pleads Guilty to Racketeering"
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276:"BetOnSports PLC Shareholders May Sue the Company"
144:Unlawful Internet Gambling Enforcement Act of 2006
118:The company was one of the biggest players in the
122:online gaming market, drawing in several billion
484:Online gambling companies of the United Kingdom
130:the company and a number of its executives on
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319:Office of the Eastern District of Missouri's
149:In July 2004 the company was floated on the
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351:""BETonSPORTS plc CEO arrested in Dallas""
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404:from the original on 24 September 2015.
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7:
305:"Significant cases: BETONSPORTS PLC"
287:"Quote for BETonSPORTS PLC (BSS.LN)"
257:"U.S. permanently bans BetOnSports"
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419:"Founder of Betonsports arrested"
376:"Gaming shares hit by US charges"
97:British online gambling company
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151:Alternative Investment Market
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397:The Sydney Morning Herald
266:ZDNews, 10 November 2006
451:FBI - St Louis web site
292:The Wall Street Journal
165:locations (principally
336:5 January 2007 at the
331:Text of the indictment
315:United States Attorney
200:In March 2007 founder
194:annual general meeting
310:12 March 2007 at the
262:12 March 2007 at the
155:London Stock Exchange
357:on 27 September 2007
204:was arrested in the
107:company founded by
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400:. 11 August 2006.
206:Dominican Republic
180:In July 2006 the
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82:David Carruthers
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353:. Archived from
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235:. 8 January 2010
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188:was arrested in
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113:David Carruthers
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421:. 30 March 2007
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105:online gambling
101:BetonSports plc
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25:online gambling
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460:External links
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159:ticker symbol
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71:United States
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423:. Retrieved
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381:18 July 2007
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359:. Retrieved
355:the original
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237:. Retrieved
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173:, and later
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239:11 February
202:Gary Kaplan
140:tax evasion
109:Gary Kaplan
62:Area served
41:Gary Kaplan
17:BetonSports
473:Categories
340:(PDF file)
215:References
175:Costa Rica
136:mail fraud
124:US dollars
78:Key people
163:Caribbean
157:with the
402:Archived
379:BBC News
361:31 March
334:Archived
308:Archived
260:Archived
128:indicted
22:Industry
233:Reuters
171:Antigua
153:of the
51: (
46:Defunct
38:Founder
30:Founded
425:28 May
190:Dallas
138:, and
167:Aruba
427:2024
363:2007
241:2020
132:RICO
53:2006
49:2006
33:1995
317:'s
146:).
86:CEO
475::
410:^
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289:,
249:^
231:.
169:,
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365:.
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88:)
84:(
55:)
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