Monica Lenis

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

UK gaming firm pleads guilty to racketeering in US

British gaming firm BETonSPORTS Plc has pleaded guilty to a federal racketeering charge in the United States, prosecutors announced yesterday.Under a plea agreement, BETonSPORTS will receive leniency in return for helping with the criminal prosecution of 14 co defendants, who

US indicts offshore gaming operators

The United States Government has continued its onslaught against the offshore gaming industry by indicting a British firm and several of its alleged employees and agents.The indictment against BETonSPORTS Plc and related parties was brought at the U. S. District Court for the Eastern District of Missouri on June 1, 2006 and sealed until July 17 so arrests could be made.