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Insidecostarica.com - San José, Costa Rica  -   Tuesday 01 May 2007

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May 1st in Costa Rica
IRS Teach Costa Rican Authorities To Detect Money Laundering
Catholic Church Calls On People To Vote in Referendum
Deadline For Carruthers
Draw Keeps Canada and Costa Rica On Top
Murder Suspect Is Returned to Colombia
 



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Deadline For Carruthers
Over eight months ago, the then CEO of Betonsports, located in Costa Rica, David Carruthers was arrested in the USA whilst connecting to Costa Rica on a flight from London.

Alleged by the US Department of Justice to have committed a number of offences related to his position as an executive at the betting group, Carruthers was detained, fired by his company and then allowed out on heavy bail on condition that he wears an electronic tracking device and remains on house arrest within the environs of St. Louis until his trial.

Following the Carruthers arrest, Betonsports, closed its doors to its San Pedro Mall operations, leaving some 1.400 employees out of work.

When that trial will take place is anyone's guess, and Carruthers and others charged in the case including Betonsports founder Stephen Gary Kaplan remain in a restricted legal limbo land.

But Carruthers, who has strenuously denied that he is guilty of any wrongdoing, and his legal team may have a card up their sleeves. Judge Mary Ann Medler of the United States District Court, Eastern District of Missouri, has ruled that the embattled former exec could use a March 30 ruling by the World Trade Organization that the US is not compliant with the General Agreement on Trade Services as a basis for arguing for a dismissal of the case against him.

To do that, the argument would have to be based on the new WTO ruling, and Judge Medler has stipulated that the deadline for filing such a motion expires May 2.




 

 
   

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