The indictment was unsealed later that month when CEO David Carruthers was arrested in Dallas while returning to Costa Rica after attending the company's
David Carruthers of BetonSports and Peter Dicks of Sportingbet PLC are each awaiting separate trials on similar charges, although both men are citizens of the United Kingdom while Cohen is an American citizen.
His arrest came two months after the arrest of competitor David Carruthers, CEO of rival firm BetonSports.
Gary Kaplan, federally held inmate booked in 2007 exact date unknown, made international headlines as founder of BetonSports.