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Poker Payment Processor Chad Elie gets five months in jail

Thursday, October 4, 2012 : 'CATCH ME IF YOU CAN' ONLINE POKER CASH PROCESSOR GOES TO JAIL (Update)
 
Chad Elie gets five months in jail and a $500,000 forfeiture order
 
U.S. District Judge Lewis A. Kaplan showed once again this week that he views the activities of cash processors who assisted Black Friday indicted operators in a dim light, going beyond the prosecution's sentencing recommendations in punishing Chad Elie (32).
 
Despite a prosecution sentencing recommendation that Elie be sentenced to probation, six months of home confinement and community service, the judge sent the defendant to jail for five months and ordered that he forfeit $500,000. On completion of his jail sentence Elie will also have to serve two years of probation
 
Judge Kaplan said that Elie had played a "catch me if you can" game with the government, and allowing him to escape a prison sentence would not deter others from committing similar crimes.
 
During the hearing Elie apologised, saying, "I'm very sorry and regret my actions."
 
The judge responded, "Claims of remorse I in some respects credit, but not all."
 
He noted that evidence showed Elie "kept right on going" when federal authorities began making arrests in a case that resulted in charges against a dozen people, some of them overseas, where they helped PokerStars, Full Tilt Poker and Absolute Poker delude U.S. financial institutions.
 
Investigators claim that the defendants created false corporations and websites to make it appear that hundreds of millions of dollars in gambling proceeds were from other types of businesses.
 
"This entire case reflects a situation in which there was ... a criminally reckless spitting in the eye of the government," the judge commented, adding that such conduct could not be overlooked.
 
Earlier this year Elie pleaded guilty to conspiracy to commit bank fraud and to operate illegal gambling businesses, saying he served as a payment processor for all three companies at various times from 2008 through early 2011
 
Next up for sentencing on the Black Friday indictments is former Full Tilt Poker paymaster Nelson Burtnick, who entered a guilty plea on conspiracy and gambling charges before a magistrate judge in the U.S. District Court in Manhattan earlier this year.
 
Burtnick’s sentencing has been set for December 19. Last July, Absolute Poker founder Brent Beckley received a 14-month sentence, while fellow payment processor Ira Rubin was sentenced  three years of imprisonment.

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Gambling News :

Amaya FY2016 Trading Update - The Montreal-based Amaya online gambling group has issued a trading update covering FY 2016 and improving its forecast revenue and earnings numbers.

Another Mega Fortune Dreams jackpot for Euro 3.5 million - In a statement Friday NetEnt advised that the lucky player is a 62-year-old woman from central Finland who won the seven-figure sum from a Euro 1 stake.

Stanleybet has filed a legal action against the government of Cyprus - Bookmaking firm Stanleybet has filed a legal action against the government of Cyprus, claiming Euro 12.5 million as compensation for what it claims is loss of profits and opportunities, prejudice to image and business reputation and legal costs.

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Optima Information Services iShop - Industry visitors to the recent TVC Bookmakers Trade Fair in Solihull, UK were much taken by Spanish betting technology firm Optima Information Services' iShop product, and the company went on to win the SBC Best Retail Betting Product award with it last month.

Golden Nugget Las Vegas Launches New Betting App - Golden Nugget Las Vegas has unveiled a sports wagering app offering Nevada punters the comfort and convenience of being able to wager from anywhere in the state.

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New Massachusetts Online Gambling Bill - It seems that every two years (give or take a few months) Massachusetts state Senator Bruce Tarr flights an online gambling legalization bill in the state Senate.

Las Vegas Sands Fined for foreign bribery allegations - #lasvegassands Las Vegas Sands, the land casino company owned by multi-billionaire US mogul Sheldon Adelson, has again had to cough up a stiff penalty for non-compliance with the law.

Libratus AI Program Destroying Human Poker Opponents - #Libratus With 40,340 hands played (about a third of the 120,000 planned) Dong Kim is down $29,506, whilst Jimmy Chou ($113,7728), Daniel McAuley ($141,877) and Jason Les ($186,489) are all carrying losses.

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