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Online gambling executive arrested on state charges
Gambling industry experts agree: If you operate an offshore gaming Web site, stay out of the U.S. Moments after stepping foot on American soil Thursday, Sportingbet PLC Chairman Peter Dicks became the second British offshore sports betting executive arrested in recent months for illegal online gambling in the U.S. Former BetOnSports PLC Chief Executive Officer David Carruthers was arrested on federal charges in July. It's still unclear if the arrest is a coincidence or part of a government
Sep 8, 2006, 5:47 pm - Lottery News

Did the Oklahoma Lottery break its promise?
Published by the Muskogee Phoenix August 17, 2006 The Oklahoma Lottery Commission may not be doing anything different than lotteries in other states in allowing trusts to claim prizes, but we don't want to be like other states. We want winners identified just as the commission said they would be identified with the minimum name and hometown. Despite stating on its Web site that winners cannot be anonymous, the commission allowed the June 17, $101.8 million Powerball winners to claim
Aug 18, 2006, 10:57 am - Lottery News

More offshore gambling arrests
New case involves same pattern of offshore web site accepting sportsbets from US residents over the phone Four men were indicted for allegedly running an illegal offshore gambling operation, federal authorities said. The U.S. attorney's office reported Wednesday that four men have been indicted in connection with an ongoing investigation into a gambling and money laundering scheme that allegedly involves facilitating illegal betting through a Costa Rica-based Web site. According to the
Aug 17, 2006, 9:33 am - Lottery News

Not guilty pleas entered in online gambling case
The former chief executive of one of the world's largest online gambling companies, BetOnSports, will remain in federal custody after pleading not guilty Monday to charges of mail and wire fraud and racketeering. David Carruthers, 48, was one of several BetOnSports PLC employees and associates named in a federal 22-count indictment who pleaded not guilty. Neil Kaplan and Lori Kaplan Multz, the brother and sister of BetOnSports founder Gary Kaplan, were among those pleading not guilty. T
Aug 1, 2006, 7:59 am - Lottery News

Online Gambling Conference Shuts Down After Arrests
David Carruthers became the latest poster boy or scapegoat, depending on one's perspective when he was arrested in Dallas on charges of racketeering, conspiracy and an illegal online gambling enterprise. While on a layover to Costa Rica, where his company is based, Carruthers, chief executive officer for BetOnSports was arrested and detained on Sunday, forcing the online gambling community to take note. Carruthers' arrest seems to have spooked online gaming executives. A major gaming con
Jul 21, 2006, 7:30 am - Lottery News

Ohio Lottery rides record-setting sales growth
Instant tickets continue to drive the highest sales growth in the history of the Ohio Lottery. Successful marketing and an increasing number of players have pushed sales up $55 million, a 4.6-percent increase, in 2006. Patty Vasil, Ohio Lottery deputy director of product development, said $10 and $20 instant games, and games tied to name brand merchandise prizes, may account for the rise in instant game popularity. They attract a player who may not purchase lottery tickets, but likes the
Jul 19, 2006, 12:09 pm - Lottery News

Sports-Betting Operation Shuts Web Site
An offshore sports-betting operation targeted by U.S. prosecutors shut down its Web site Tuesday night, a day after a federal judge ordered the company to stop letting Americans place wagers. BetOnSports PLC said it was temporarily stopping all transactions while it reviewed the situation. Earlier on Tuesday, the site had appeared to be operating normally, offering bets on Major League baseball and season-opening college football games. The company's founder, Gary Stephen Kaplan, the
Jul 19, 2006, 9:24 am - Lottery News

Arrest Made in Crackdown on Internet Betting
In a sharp escalation of their crackdown on Internet gambling, United States prosecutors said yesterday that they were pressing charges against the chief executive of BetOnSports, a prominent Internet gambling company that is publicly traded in Britain, and against several other current and former company officers. Federal authorities arrested the chief executive, David Carruthers, late Sunday as he was on layover at Dallas-Fort Worth International Airport on his way from Britain to Costa Ric
Jul 18, 2006, 7:37 am - Lottery News

US House votes to kill Internet gambling
Like with immigration, congress does the opposite of what the people want The House passed legislation Tuesday that would prevent gamblers from using credit cards to bet online and could block access to gambling Web sites. The legislation would clarify and update current law to spell out that most gambling is illegal online. But there would be exceptions - for state-run lotteries and horse racing - and passage isn't a safe bet in the Senate, where Republican leaders have not considered th
Jul 11, 2006, 4:07 pm - Lottery News

US House on the brink of taking away online gambling rights
Gamblers who prefer their laptops to blackjack tables won't like what Congress is doing. On Tuesday, the House plans to vote on a bill that would ban credit cards for paying online bets and could padlock gambling Web sites. The legislation would clarify existing law to spell out that it is illegal to gamble online. To enforce that ban, the bill would prohibit credit cards and other payment forms, such as electronic transfers, from being used to settle online wagers. It also would give la
Jul 10, 2006, 8:16 pm - Lottery News