The Animals landed in Curaçao, where they helped launch an online sportsbook known as Play*ASAP. It was situated in a house a block off the beach. And it was there, in fall 2003 -- between beers under palms at the Mambo Beach tiki bar, between rounds of golf and late-night poker sessions at the Holiday Beach hotel's casino -- that the Animals began to cash in on one brilliant discovery.
Rhino Ruggieri was booking bets made by an acquaintance from back home, a guy he knew from the golf course named Jack Concannon. Back in Philly, Ruggieri had noticed that Concannon's bet sizes were an order of magnitude higher on certain NBA games. And those bets won -- won like Concannon had never won before. Normally this guy was a $100 or $200 or maybe $500 bettor. And normally this guy lost. But suddenly this recreational dumb-money insurance salesman was putting five dimes each on select NBA games and beating the bookies? Why? There had to be a pattern.
Since he was now affiliated with PlayASAP, Ruggieri was running all the bets that he booked back home, including Concannon's, through the Play*ASAP website. Everyone at the Curaçao office, therefore, had access to Concannon's gambling account. They'd studied his wagers. It hadn't taken long to deduce. Because he was a sometime member of the same golfing circle back home, Ruggieri knew that Concannon and NBA ref Tim Donaghy were friends. They checked the games. Who were the referees? Sure enough, there he was. One of the three was always him. F---ing Donaghy.