This page was last edited on 10 Augustat Steve Holtshouser, Assistant U. On July 17, the United States Gamblint for the Eastern District of Missouri office, citing the Federal Wire Act ofwhich prohibits the use of a wire communication facility to transmit bets across state or foreign borders, issued a 22 count indictment for Gary Kaplan and eight others, including David Carruthers. But he said he became aware as early as that such dealings violated U. Retrieved from " gambling gary kaplan Other violations noted in the indictment included Racketeer Influenced and Corrupt Organizations Act, interstate transportation of gambling paraphernalia, interference with the administration of Internal Revenue Service laws and tax evasion.Disgraced internet betting website casino-bestbuilder.xyz gets probation plus a $ The founder of casino-bestbuilder.xyz, Gary Kaplan, was given a 51 month prison. The Internal Revenue Service had argued last month that Gary Kaplan, the ex-owner of BetOnSports PLC who lives in Costa Rica, was trying to. After GARY KAPLAN's arrest on New York State gambling charges in May of ,. GARY KAPLAN relocated his illegal gambling operation to Florida.