Double Down

Never one to bet on football games or squander time and money at the track, Gary Kaplan was still one serious gambling man. In fewer than five years' time, the 48-year-old high school dropout from Brooklyn, New York, turned a pipe dream for an offshore sports book into a billion-dollar Internet empire: the Costa Rica-based BETonSPORTS.

Famous for its aggressive advertising and extravagant parties, the firm came to employ more than 2,000 people, occupying nine floors in a San Jos office tower. Bettors, mostly American, wagered on everything from pro basketball to university cricket, as well as offbeat "proposition bets" including, "What date will the war in Iraq begin?" and, "Who will first be arrested for wife-beating: Bobby Brown, Jean-Claude Van Damme or Dennis Rodman?"

"I'm a believer in Rodman all the way, so the odds on him were short," Kaplan told the Miami Herald during a rare interview in 2000. "Bobby Brown, you think maybe Whitney (Houston) will keep him in check a little bit, so we put him down at the bottom."

In 2004 Kaplan's company went public on the London Stock Exchange, raising $44 million in capital and netting proceeds and stock worth hundreds of millions of dollars not bad for the eldest son of a working-class New York garment salesman. All the while, Kaplan was betting that the U.S. Department of Justice would leave offshore Internet bookmakers alone, saying that they'd long operated under murky legal conditions.

For years U.S. lawmakers have tried to ban the $12 billion online gambling industry, which can include sports, poker and casino-style betting, and is legal in more than 80 countries. The Justice Department considers the business to be in violation of the 1961 Wire Act, which prohibits the use of a wire communication facility" to transmit bets across state or foreign borders.

Some attorneys argue, however, that the law is antiquated and applies neither to Internet gambling nor its offshore purveyors; Gary Kaplan rolled those dice for years. But it all came up snake eyes on July 17, 2006, when the U.S. Attorney's office in the Eastern District of Missouri unsealed a 22-count indictment charging him with racketeering, wire fraud, tax evasion and other crimes. Federal authorities proceeded to arrest eight of his alleged co-conspirators, among them, BETonSPORTS' Scottish CEO and two of Kaplan's siblings. The government also set about seizing more than $4.5 billion in assets including cash, Hummers and luxury RVs associated with Kaplan's gambling empire.

The economic fallout was disastrous: Just one day after the indictment, investors in other public gaming companies watched their share value plummet. BOS shut down its operations, fired its CEO and left customers in the lurch for millions of dollars. Privately owned gambling firms hastily fled one offshore location for another.



Gary Kaplan, facing 83 years in a federal prison, proceeded to travel the world in pursuit of new business ventures, even sealing a deal for a new online wagering game he called Mr. BidLow. According to court papers, he moved by air and by sea between Israel, Venezuela, Argentina, Colombia, Peru and Uruguay. Authorities do not believe he set foot in Costa Rica, where his wife, Holly Kaplan, and two young children resided under the watch of the family's personal bodyguards.

On March 27, nine months after the indictment was issued, the stocky, chestnut-haired fugitive entered the Dominican Republic and, according to court documents, checked into a hotel under the name Allan Andre Viaux. People close to Kaplan say he intended to join his family at a vacation home and enjoy one last Easter holiday together before turning himself in. But Interpol, watching his every move, arrested him the next day.

Court filings show Kaplan was carrying $11,000 in various currencies, two fake Peruvian passports, an Israeli passport issued to Meir (Gary Stephen) Kaplan and a Dominican passport in the name of Gary Stephen Kaplan Pearlman. Kaplan's attorneys explained that Kaplan had long thought of relocating to Israel by virtue of his Jewish birthright, but offered no explanation for the phony Peruvian documents.

Officials also confiscated steroids purportedly to assist Kaplan in bodybuilding and a spiral-bound notebook with a handwritten to-do list, entitled "Nicaragua: Requests." Kaplan's notes read:

(1) citizenship

(2) passport

(3) possible diplomatic (no questions)

(4) citizenship & Passports for my family

(5) asylum (written Protection from USA legal documentation all 22 counts charges).

(6) landing right for helicopter. Specify location other than Major airport. (I'll pay for govt. agent to supervise) (custom agent stamp in stamp out...)

The last item to catch authorities' attention upon Kaplan's arrest was a handcuff key found in his backpack. The government contended he was previously detained in Venezuela and bribed police, receiving the key as a parting gift. Prosecutors considered it a sign that Kaplan would stop at nothing to elude law enforcement. Kaplan's attorneys, on the other hand, claimed he was kidnapped after vacationing in Venezuela with his family and that the key was a memento from the "intermediary" who secured his freedom.

Interpol swiftly transferred Kaplan from the Dominican Republic into U.S. custody at a Puerto Rico jail, where he remained for more than a month before arriving in St. Louis this past May. The government asked U.S. Magistrate Judge Mary Ann Medler to keep him locked up until trial.

On May 25, during Kaplan's first detention hearing, his father-in-law, a rubber-products magnate, took the stand and offered to put up his two vacation homes in Colorado and Florida, a combined value of $7 million, as collateral for Kaplan's bond. "I have total faith and confidence in my son-in-law," said Warren Hoeffner, of Tyler, Texas. "I don't think he would do anything to hurt his family, his children or me.

Both cities or villages, the children are in danger every day. And the number of documented thousands of missing children, they left or trafficking, begging or maimed, injured or die. To find lost children, relatives paid all efforts, and even have established a nationwide search of the Union, some families spent hundreds of thousands of dollars, the firms all over the greater part of China. The war in Iraq, the U.S.n

Saddam subordinates. A general Anhui named Shen Hao also gain the inspiration and produced a search of poker. How many children can be back? What place is a new danger zone? How these missing children lived a life? Our reporter in several provinces, thousands of missing children access to the information revealed traders find child of Union Network and the astonishing inside story contest. Su intern reporter at Shuang Chuzhou, Anhui, Jiangsu, Zhejiang, Hangzhou, Nanjing, Shanghai and Guangdong, Hunan Huaihua Dongguan Guangzhou Part 1 of Hutchison s search There is a boy: tiger-head round face, big eyes, sneakers, laughed when a neat exposed teeth, the associated slender left scratching his face looks cute, but now they are on a 10000 Deputy poker box A and A spades. He is wearing special strains name to Born in May 1999, the moon Huaihua City, Hunan Province, is a tiger. At home, as his wife elders, but he is only an ordinary Chinese city, the average family of the little boy. He mentioned the reason is because 5-year-old that year, in front of his home suddenly disappeared. To never come back, since the fate of Dai change.n

Miss Li was not concerned. However, after half an hour, when Li Lihua meet grandson came downstairs, to have deceived no. A person suddenly surge. The DAI Zi-early in Changsha immediately pack a taxi back to Huaihua were notified families immediately reported. All the pro-Huaihua city is all Granville began looking for. But that night, Dai found nothing. Early the next morning, Dai soldiers, sources: radio all the way to Huaihua, series two days of the search news, broadcast 15 times a day; All the way to television stations and newspapers, published tracing notices; There are all the way to print 10 million reward the tracing notices, then printed separately to the railway station, bus station and City transportation channel distributed. All feelings of gloom. DAI Zi-early, then said that he speak with the people, the tears will flow out. 0, they went to the city police station Hok Huaihua City. The previous night they had reported the case, but since then lost also to leave less than 24 hours, the police could not file; Now, 24 hours have passed. Notes officers ask: runaway? Trafficking? Homicides or kidnapped? DAI Zi-early tearfully said: may be trafficking. Trafficking, then you have to produce evidence, kidnapping as well. If homicides, then you have to find the remains. Eventually, the police station is not on file. Family members had to wear resistance of its patience to go home and wait, wait for someone Dai search heard the news provided clues. Two or three days later, as expected someone to telephone. I saw a child being taken away by a woman. Some people say, and describe the appearance of that woman. I see you child was placed in a car. Some people describe the shape of a car. It was also quite sure, to see is to wear home. Dai each clues are Veteran journalists away, it will be futile and back. Dai sadness enveloped the entire family. During those days, Wang Li Mei lying in bed, eating or drinking does not speak. Dai Hong Branch has been confused. To the left DAI Zi-absorbing early. Heavenly Creations Futete sure two or three were taken far-Huaihua in the search notices obviously will not do. DAI Zi-the beginning of the program to consider the next step, decided to expand the scope to find. They gave the 28 provinces, autonomous regions, presides over all city and county public security bureau of criminal investigation brigade equipped with two to the tracing notices in the letter requesting their joint examination. 2800 letters from the verified address, Zip code to the binding and wears the other three family members and relatives spent a week at the Rafah mailed to the post office several vans. DAI Zi-early subsequently received only three responses. A letter from Hubei, two came from Hunan, said local people to buy their children. They called to understand, but not to.