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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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Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

New MPN Poker Rooms Tower Torneos - Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<

NY Rangers vs. Devils on 12/21 - When the Devils and Rangers hit the ice on Thursday (7 PM ET on MSG), so too will two of the league’s top netminders. After a slow start to the season, Henrik Lundqvist has returned to his form of old. Through 29 games, he’s posted a 2.59 goals against average, and a .920 save percentage.

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