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Black Friday Online Poker Charges Will Not Be Dismissed

Discussion in 'CASINO NEWS' started by Mben, Feb 9, 2012.

  1. Mben

    Mben No Deposit Forum Admin Staff Member

    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 . <a href="http://www.forbes.com/sites/nathanvardi/2012/02/07/federal-judge-refuses-to-dismiss-online-poker-charges/" >Per Forbes.com</a> ... 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.
  2. pinkbutterfly

    pinkbutterfly WELL KNOWN MEMBER

    another scam ...

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