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May 25, 2007 BetonSports Pleads Guilty
BetonSports, PLC, admitted today to its involvement in a racketeering conspiracy. As part of the plea agreement, the U.S. Attorney for the Eastern District of Missouri agreed that as long as the company lives up to its obligations under the plea agreement, including supplying witnesses and evidence in the pending cases against co-defendants, no further criminal prosecution will be brought in that District.
By pleading guilty to the racketeering conspiracy charge, the company admits that it conducted an enterprise through a pattern of racketeering acts, including repeated mail and wire fraud, operated an illegal gambling business, laundered money, and admitted to multiple state gambling felony charges. The fines are likely to be substantial.
BetonSports, PLC, admitted today to its involvement in a racketeering conspiracy. As part of the plea agreement, the U.S. Attorney for the Eastern District of Missouri agreed that as long as the company lives up to its obligations under the plea agreement, including supplying witnesses and evidence in the pending cases against co-defendants, no further criminal prosecution will be brought in that District.
By pleading guilty to the racketeering conspiracy charge, the company admits that it conducted an enterprise through a pattern of racketeering acts, including repeated mail and wire fraud, operated an illegal gambling business, laundered money, and admitted to multiple state gambling felony charges. The fines are likely to be substantial.
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