147:, leased billboards, and sent out promotional mail. He created 100s of websites as gamblers were superstitious often not returning to a website where they lost money. The business was so successful that his sister, Lori Kaplan Multz, and brother, Neil Kaplan, soon joined him in Costa Rica.
177:. Other violations noted in the indictment included Racketeer Influenced and Corrupt Organizations Act, interstate transportation of gambling paraphernalia, interference with the administration of Internal Revenue Service laws and tax evasion. Nine months later he was arrested in the
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where he met Norm "Stormin' Norman" Steinberg, operator of the
Millennium Sportsbook. A consummate gambler, Steinberg lost heavily and settled his obligations to Kaplan, gave up his extensive customer list.
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Instead of relying on word-of-mouth to obtain customers, the norm in the industry, Kaplan implemented an extensive marketing campaign buying full-page ads in mainstream publications including
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of 1961, which prohibits the use of a wire communication facility to transmit bets across state or foreign borders, issued a 22 count indictment for Gary Kaplan and eight others, including
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Kaplan's attorneys explained that Kaplan had long thought of relocating to Israel by virtue of his Jewish birthright, but offered no explanation for the phony
Peruvian documents.
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descent. In 1993, after he moving from New York to South
Florida, he noticed how bookies would fly to the Caribbean where gambling was legal to place bets for American bettors.
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320:"Double Down - Gary Kaplan put all of his chips on BETonSPORTS and drew the worst hand of his life. Now hes making tuna casserole in a St. Louis jail"
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BoS booked $ 1.09 billion in bets in 2001 increasing to $ 1.23 billion in 2002, and $ 1.24 billion 2003. In 2000, he hired
British citizen
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company which took in wagers amounting to nearly $ 4 billion from 2002 and 2004, 98 percent of which came from the
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In August 2009, Kaplan reached a plea deal with authorities. He was sentenced to 4 years in jail.
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in exchange for a reduced sentence. Carruthers has agreed to cooperate with authorities and
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Soon after, he founded his own sports book doing the same. In 1995, he moved to
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Kaplan is married to Holly
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as CEO and after initially failing to float the company on the
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Cuatro años de cárcel para el fundador de BetOnSports
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84:(born January 5, 1959, in
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