Insidecostarica.com   Costa Rica Classifieds   Costa Rica Real Estate Guide   Aventuras Costa Rica   iStarmedia

latinfriendfinder

              

                    

 Home  |  Email  |  About Us

Insidecostarica.com - San José, Costa Rica  -    Friday 21 July  2006

Report a pothole!

NEWS
 Costa Rica
Latin America
International

SECTIONS
Real Estate
Travel & Tourism
Classifieds
Business
Health & Well Being
The Internet
Special Reports

EDITORIAL
& OPINION
Letters
Columnists
Editorial


 

Click here to get your
 "I survived the potholes
of Costa Rica" T-Shirt!

 
Visit our store for
books and DVD's
on Costa Rica!

  Illegal Lotteries Big Business
  Taxi "Tortugas" Will Be Fined, Transport Minister Says; San José Target Today
  BetonSports Deny Deal
  Costa Rican Environmental Leader to Receive New Conservation Award
  Bélgica Arias to Represent Costa Rica
  Costa Rica's Federico Pilurzu Wins Central American Surf Championship



Justice Minister says Betonsports Gary Kaplan Will Not Be Extradited
"He is protected by the law" Costa Rica Vice President  and Minister of Justice, Laura Chinchilla, told the daily Spanish language newspaper Al Dia, commenting on the arrest warrants issued by the U.S. Department of Justice against Gary Kaplan.

Costa Rica has no law that regulates the sports betting industry, Chinchilla said, therefore the government doesn't have legal means to intervene and assist the United States Department of  Justice (DoJ).

Sports betting is not illegal in Costa Rica.

The Costa Rican government imposes an annual tax on the over 750 sports books located in the country, a number of which operate without paying the tax.

Mrs. Chinchilla also revealed that the Costa Rican government had been warned last week that the United States was about to undertake legal action against companies operating in Costa Rica and their executives. The warning was given during a meeting Costa Rican officials had with officers of the Caribbean Financial Action Task Force (GAFIC) last week in San José.

Interpol in Coast Rica reported not having received arrest warrants for Gary Kaplan until Wednesday. Gary Kaplan has traveled to and from Costa Rica more of a hundred times during the past few years, Costa Rican Immigration officials told Al Dia.

"Gary Kaplan resides in Costa Rica and a warrant has been issued for his arrest." The DoJ said Monday in its press release announcing the Indictments. Kaplan's whereabouts remain unknown.

The Organismo de Investigación Judicial (OIJ), director Jorge Rojas, said that his department ran several investigations for money laundering allegations related to the sports betting industry in the past years. “Our investigations never found evidence of these alleged crimes”, he said.

The United States said that there could be ties between sports betting and money laundering in the past. These allegations have never been proven factual.

A detention hearing for BETonSPORTS CEO David Carruthers will be held tomorrow in Forth Worth, Texas. The Justice Department told Carruthers’ defense that they oppose bail for the detainee.

Carruthers was detained at Dallas International Airport last Sunday. The FBI might have used passenger’s lists to arrest the man.

Passenger’s lists are handed over by European countries to the U.S. as part of the agreement on the War on Terror. If confirmed, the use of such lists for scopes other than tracking down suspects of terrorism could set grounds for legal repercussions between Europe and the United States.
 



Calvin Ayre, the boss at Bodog.com, and a Canadian said yesterday that he could be next agianst the U.S. war on internet gambling. Ayre, who is currently in Canada filming a "reality show" lives in Costa Rica and operates the internet gambling site that he claims to be a "valuable part of the Costa Rican economy".


 
   

Home | Weather | Classifieds | Travel & Tourism | Real Estate | Business | Health | The Internet | Special Reports | Archives | Search
Letters | Editorial |  Columnists EroTica | Learn Spanish | Photo Gallery Online Shop | About Us | Contact Us | Advertise with us | Links
©2002-2005 Insidecostarica.com. All rights reserved. Privacy Policy | Terms of Service | Subscribe to our Newsletter
Website Design,  Hosting & Maintenance by: iStarmedia Internet Solutions

This site best viewed at 1024 x 768 pixel resolution or greater with the latest major browsers.