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Post Info TOPIC: Black Friday Online Poker Charges Will Not Be Dismissed


NO DEPOSIT FORUM MODERATOR

Status: Offline
Posts: 13183
Date: February 9th
Black Friday Online Poker Charges Will Not Be Dismissed
 
 


Per Federal Judge Lewis Kaplan, the charges brought against former vice-chairman of a Utah based bank, John Campos, will not be dimissed. The ex chairman is charged with accepting a cash infusion in turn for handling online poker transactions.

Payment processor, Chad Elie, will not have his charges dismissed either. He is charged with "deceptively facilitating the flow of funds between U.S.-based players and online poker companies". 

Per Forbes.com ... 

Campos and Elie are set to go on trial next month, nearly one year after Preet Bharara, the U.S. Attorney in Manhattan, shut down the U.S. operations of PokerStars and Full Tilt Poker, unleashing a criminal indictment of 11 men and a $3 billion lawsuit against the companies and some of their founders and board members.



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QUARTER SLOT PLAYER

Status: Offline
Posts: 53
Date: February 10th
 
 

another scam ...

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