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Another US Gambling Arrest : Jeremy D. Johnson

Monday June 13, 2011 : Traveller with online gambling connections arrested in Phoenix
 
An American man with business interests in Costa Rica, who is believed to be a high roller at land casinos and is alleged to have connections with online gambling e-processing, was arrested over the weekend whilst in transit through Phoenix airport.
 
Federal officials revealed that the man, who was travelling from his home state of Utah to Costa Rica, was detained on allegations of mail fraud, reports the publication Vegas Inc
 
The U.S. Attorney’s Office in Salt Lake City subsequently identified the man as Jeremy D. Johnson of St. George, Utah, who was arrested by IRS agents.
 
Johnson is known as a generous benefactor of charities in his home state, but last year he and his companies were sued by the Federal Trade Commission in Las Vegas in what the FTC called a nationwide $289 million Internet scam  in which it was claimed that consumers were deceptively enrolled in programs to obtain government grants.
 
Vegas Inc recaps that as the FTC case in Las Vegas developed, it was revealed Johnson was a high-roller at several Las Vegas land casinos, at one point losing $1.35 million at the Wynn. He was also reputed to be a high stakes online poker player, losing $1.54 million between April and October last year on Full Tilt Poker, had business ties with Las Vegas e-processor Chad Elie (indicted in Black Friday's Internet poker crackdown) and did business with SunFirst Bank in St. George, Utah, whose part owner and vice chairman, John Campos, was indicted in the same federal enforcement poker initiative.
 
Vegas Inc reports that a U.S. magistrate judge in Utah signed a criminal mail fraud complaint presented by Jamie Hipwell, an IRS criminal investigator assigned to the IRS's Salt Lake City post for the Las Vegas Field Office.
 
In his affidavit, Hipwell alleged that Johnson – through his companies including I Works Inc. and Elite Debit – used the U.S. mail and false advertising techniques to victimise "hundreds of thousands of consumers."
 
Hipwell added that besides his activities in Costa Rica, Johnson "has substantial resources in other countries including real estate holdings in Belize and the Philippines."
 
In a previous Las Vegas civil lawsuit, a federal judge froze Johnson’s assets and appointed a receiver to preserve them. Attorneys appearing for Johnson last month asked the federal court to release these funds to cover Johnson’s living expenses and legal costs.
 
Opposing the motion, the receiver voiced serious concerns about Johnson’s compliance with the asset freeze and claimed Johnson wasn’t making his assets available for sale to cover losses suffered by consumers in the alleged Internet scam. The receiver also moved to sell some of Johnson's assets.
 
Attorneys for the FTC joined the motion against Johnson's request, noting: "Johnson’s continuous business relationship with the Vowell brothers – the brothers with whom the Johnson defendants worked to process electronic checks for the online poker entities PokerStars and Full Tilt Poker."
 
Records in two lawsuits allege that Johnson and Elie have done business with Utah businessmen Jason and Todd Vowell.
 
Johnson has been upfront about his dealings with the Vowells, on June 1st this year revealing in a court declaration: "I have had numerous business dealings with the Vowells over the last 10-plus years, one of which was that the Vowells provided money transfer services for some of Elite Debit Inc.’s clients.
 
"Neither the Vowells nor myself have been indicted for bank fraud, money laundering or any other illegal activity. Apparently, the FTC believes it ought to create undue prejudice through guilt by association."



Gambling News :

Tim Chung Wins MPNPT Manchester - The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.

MPNPT Manchester Day 2 - Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.

Day 1B MPN Poker Tour Manchester - Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.

Day 1A MPNPT Manchester - The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days

Kung Fu Rooster Slot Goes Live - Celebrate Chinese New Year - 2017 Year of the Rooster. It's time to sweep away any ill-fortune and make way for incoming good luck, with this exciting 12 lines slot game.

Sensational Sixes Slot Goes Live - Light up Icons like BAR's, black spades, red hearts, blue diamonds, and green clubs. The best part of Sensational Sixes are the three wild icons, for 2X, 4X, and 6X multipliers!

3 New Betsoft Slots - 3 new Betsoft slot Games were also added this week to most online casinos allowing US players.

2017 Bodog Super Millions Poker Open - The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.

Pokerstars Pulls Out Of Coloumbia - Pokerstars Has taken the decision to cease offering real money services to players located in, playing from or resident within Colombia, effective from the 17th of July 2017.

The Railbird Launched By Americas Card Room #acra - Watching your friends conquer the tables just got a whole lot easier. Americas Card Room recently launched its industry-first Player Observer Tool dubbed “The Railbird”, a new feature that allows players seated at Americas Card Room tables to instantly share a live stream of their action with friends.

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