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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.
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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". |
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