Times Online - Prosecutors of the american online bookmaker Betonsports, recently said that the company once shared the same address of Safe Deposit Sports (SDS), a company linked to the Bonanno gang, one of New York’s five Mafia families.
SDS shared the technical address, and the company was based in Costa Rica, the same country where the fugitive founder of Betonsports, Gary Kaplan, escaped.
A big share of the money collected by SDS went through Costa Rica, home to a large number of online betting groups. The boss Anthony Urso, also known as Tony Green, before to get arrested in September last year, used to receive a monthly “tribute” from the gambling ring for protection.
Betonsports is quoted at the Stock Exchange in London, but its base is in Costa Rica. The chief executive of the British division, David Carruthers, was arrested by the FBI two weeks ago on his way from Costa Rica. Kaplan faces is still wanted by the FBI. Carruthers was sacked by Betonsports last week.
A Betonsports spokesman said current management had no knowledge of SDS. “There is no relationship between Betonsports and this company in our current situation or since going public.”
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Betonsports have sacked the company’s chief executive David Carruthers, who has been arrested by US federal authorities facing racketeering charges. The company say that because of his continued detention, “he clearly remains unable to perform his duties“. David Carruthers has been arrested along with 12 other people, including Betonsports founder Gary Kaplan, involved on wire fraud, repeated mail fraud and money laundering.
Betonsports had not been any contact with Mr Carruthers since his arrest last week.
Also implicated in the racketeering scandal are three other companies, DME Global Marketing and Fulfillment, Direct Mail Expertise, and Mobile Promotions, based in Florida.
Betonsports suspended its shares on the London Stock Exchange (LSE) the day after the arrests and have lost 18 per cent of its capital since that period.
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