On July 17, 2006 the United States Attorney for the Eastern District of Missouri office, citing the Federal Wire Act of 1961, which 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.
In April 2012, Judge Sir David Carruthers, former chairman of the New Zealand Parole Board, was appointed Chair of the Independent Police Conduct Authority for a term of five years.
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In February 2013, IPCA chairman Sir David Carruthers told Parliament's law and order committee that "In line with moves by its English counterpart, the authority is looking at employing investigators who are not former police officers to counter perceptions (that) inquiries are not completely independent".
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.
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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