Gary Kaplan
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Gary Kaplan
Gary Kaplan (born January 5, 1959, in New York) is the founder of BetonSports.com (BoS), an online sports betting company which took in wagers amounting to nearly $4 billion from 2002 and 2004, 98 percent of which came from the United States. In 2004, BoS went public on the London Stock Exchange. Early life and career Kaplan was raised in Brooklyn, New York, and dropped out of high school. He is of Jewish 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. Soon after, he founded his own sports book doing the same. In 1995, he moved to San José, Costa Rica 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. Instead of relying on word-of-mouth to obtain customers, the norm in the industry, Kaplan implem ...
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BetonSports
BetonSports plc was a British online gambling company founded by Gary Kaplan in 1995. It stopped operating in 2006 after the arrest of its CEO, David Carruthers. The company was one of the biggest players in the United States online gaming market, drawing in several billion US dollars in wagers in the early 2000s."U.S. permanently bans BetOnSports"
ZDNews, 10 November 2006
In June 2006 US authorities the company and a number of its executives on ,

Dominican Republic
The Dominican Republic is a country located on the island of Hispaniola in the Greater Antilles of the Caribbean Sea in the Atlantic Ocean, North Atlantic Ocean. It shares a Maritime boundary, maritime border with Puerto Rico to the east and a Dominican Republic–Haiti border, land border with Haiti to the west, occupying the Geography of the Dominican Republic, eastern five-eighths of Hispaniola which, along with Saint Martin (island), Saint Martin, is one of only two islands in the Caribbean shared by two sovereign states. In the Antilles, the country is the List of Caribbean islands by area, second-largest nation by area after Cuba at and List of Caribbean countries by population, second-largest by population after Haiti with approximately 11.4 million people in 2024, of whom 3.6 million reside in the Greater Santo Domingo, metropolitan area of Santo Domingo, the capital city. The native Taíno people had inhabited Hispaniola prior to European colonization of the America ...
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Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ...
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Safe Port Act
The Security and Accountability For Every Port Act of 2006 (or SAFE Port Act, ) was an Act of Congress in the United States covering port security and to which an online gambling measure was added at the last moment. The House and Senate passed the conference report on September 30, 2006, and President Bush signed the Act into law on October 13, 2006. Port security provisions The port security provisions were one of 20 bills introduced to Congress in the wake of the Dubai Ports World controversy that aimed to block Dubai Ports World acquiring P&O Ports, and more generally to stop key US ports falling into the hands of foreign owners by changing the Exon–Florio Amendment. The act codified into law a number of programs to improve security of U.S. ports, such as: *Additional requirements for maritime facilities *Creation of the Transportation Worker Identification Credential *Establishment of Interagency Operations Centers for port security * Port Security Grant Program * Contai ...
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Nigel Payne
Nigel Payne (born March 1960) is a British business executive. Career He is currently the chairman of LSE Main Market Braemar plc, the Chairman of private company Green Man Gaming limited, a non-executive director of AIM listed GetBusy plc, a non-executive director of ASX listed Betr Entertainment and JSE listed Sun International. From 2000 to 2006 Nigel Payne was the CEO of AIM Listed Sportingbet Plc, one of the largest Internet gambling businesses in the world, leading the business at its peak to a market value of £2 billion. He was a finalist at the Sunday Times Non Executive Director of the Year Awards in April 2016. Nigel Payne was also an adviser to President Clinton's Foundation from 2006 to 2008. Career at Sportingbet Payne joined Sportingbet in 2000 as group finance director and was appointed group chief executive the following year. He held this post through 2006, guiding the company through numerous acquisitions and a listing on the London Stock Exchange. At it ...
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Neovia
Paysafe Limited (formerly known as Optimal Payments PLC) is a multinational online payments company. Paysafe offers payment processing, digital wallet and online cash systems to businesses and consumers, with particular experience of serving the global entertainment sectors. The group offers services both under the ''Paysafe'' brand and subsidiary brands that have become part of the group through several mergers and acquisitions, most notably Neteller, Skrill, SafetyPay, PagoEfectivo, Paysafecash and paysafecard. Legally domiciled in Bermuda, Paysafe’s corporate headquarters are in the United Kingdom. Various Paysafe group companies hold a number of licences from different national and state regulators including the U.S. Securities and Exchange Commission, Financial Conduct Authority and the Central Bank of Ireland. The company was listed on the London Stock Exchange and was a constituent of the FTSE 250 Index until it was acquired by a consortium of The Blackstone Group and ...
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Peter Dicks
Peter F. Dicks (born 1942) is a London-based investment manager and venture capitalist. He was the co-founder of Abingworth (company), Abingworth PLC, one of the earlier venture capital funds in Europe. He is also the former chairman of Sportingbet, Sportingbet PLC, one of the world's largest sportsbooks. He is currently a committee vice-chairman with Mercia Fund Management. Career Early in his career, Dicks was a stock broker with Joseph Sebag, Joseph Sebag & Co where he met Anthony Montagu. In 1973, Dicks and Montagu left Joseph Sebag and formed Abingworth PLC in London. Abingworth was one of the earlier venture capital firms formed in Europe. Abingworth primarily invested in early-stage companies, specializing in technology start-up companies in the United States, and invested in such notable companies as Apple Computer, Silicon Graphics and 3COM. Dicks has served as non-executive chairman or director of numerous companies and investment funds, but it was Dicks' tenure as no ...
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picture info

Jay S
Jays are a paraphyletic grouping of passerine birds within the family Corvidae. Although the term "jay" carries no taxonomic weight, most or all of the birds referred to as jays share a few similarities: they are small to medium-sized, usually have colorful feathers and are quite noisy. These superificial characteristics set them apart from most other corvids such as crows, ravens, jackdaws, rooks and magpies, which are larger and have darker plumage. Many so-called "jays" are genetically closer to these other corvids than other jays, however. Systematics and species Jays are not a monophyletic group. Anatomical and molecular evidence indicates they can be divided into a New World and an Old World lineage (the latter including the ground jays and the piapiac), while the grey jays of the genus ''Perisoreus'' form a group of their own.http://www.nrm.se/download/18.4e32c81078a8d9249800021299/Corvidae%5B1%5D.pdf PDF fulltext The black magpies, formerly believed to be related to ...
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Testify
Testimony is a solemn attestation as to the truth of a matter. Etymology The words "testimony" and "testify" both derive from the Latin word ''testis'', referring to the notion of a disinterested third-party witness. Law In the law, testimony is a form of evidence in which a witness makes a "solemn declaration or affirmation ... for the purpose of establishing or proving some fact". According to Bryan A. Garner, the editor of ''Black's Law Dictionary'', the word "testimony" is properly used as a mass noun (that is, always uninflected regardless of number), and not a count noun. Testimony may be oral or written, and it is usually made by oath or affirmation under penalty of perjury. Historically, to be admissible in court and to ensure maximum reliability and validity, written testimony presented in the form of an affidavit (i.e., the witness would not be appearing in court at the hearing at which the affidavit was considered as evidence) was usually witnessed by another per ...
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Prosecutors
A prosecutor is a legal representative of the prosecution in states with either the adversarial system, which is adopted in common law, or inquisitorial system, which is adopted in Civil law (legal system), civil law. The prosecution is the legal party responsible for presenting the case in a criminal trial against the defendant, an individual accused of breaking the law. Typically, the prosecutor represents the state or the government in the case brought against the accused person. Prosecutor as a legal professional Prosecutors are typically lawyers who possess a law degree and are recognised as suitable legal professionals by the court in which they are acting. This may mean they have been admitted to the bar or obtained a comparable qualification where available, such as solicitor advocates in English law, England law. They become involved in a criminal case once a suspect has been identified and Indictment, charges need to be filed. They are employed by an office of the ...
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Plea Bargain
A plea bargain, also known as a plea agreement or plea deal, is a legal arrangement in criminal law where the defendant agrees to plead guilty or no contest to a charge in exchange for concessions from the prosecutor. These concessions can include a reduction in the severity of the charges, the dismissal of some charges, or a more lenient sentencing recommendation. Plea bargaining serves as a mechanism to expedite the resolution of criminal cases, allowing both the prosecution and the defense to avoid the time, expense, and uncertainty of a trial. It is a prevalent practice in the United States, where it resolves the vast majority of criminal cases, and has been adopted in various forms in other legal systems worldwide. Plea bargains can take different forms, such as ''charge bargaining'', where a defendant pleads guilty to a lesser offense, or ''sentence bargaining'', where the expected sentence is agreed upon before a guilty plea. In addition, count bargaining involves pleading gu ...
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Dick DeGuerin
Dick DeGuerin (born February 16, 1941, in Austin, Texas) is an American criminal defense attorney based in Houston, most notable for defending Tom DeLay, Allen Stanford, David Koresh, and Robert Durst. In 1994, DeGuerin was named Outstanding Criminal Defense Lawyer of the Year by the State Bar of Texas Criminal Justice Section. Education DeGuerin earned a Juris Doctor degree in 1965 from the University of Texas at Austin and that same year, he was admitted to the State Bar. Career Early in his career (1971–1982), he was an associate with Percy Foreman. In 2005, he defended former House Majority Leader Tom DeLay in DeLay's defense against indictments for money laundering and conspiracy, brought by Texas prosecutor Ronnie Earle. DeGuerin, a Democrat, previously prevailed over Earle in a case involving misconduct charges against U.S. Senator Kay Bailey Hutchison. DeLay was found guilty, but the conviction was overturned on appeal. He also represented bankers involved ...
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