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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."



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$400k Winner at Bodog Casino - To win, you need to get a pair of Tens or better. Jerry K., however, got a much higher hand than the minimum; he pocketed $397,879 after landing the game’s best possible hand: a royal flush.

NBA : Warriors Win the West; NBA Finals Next - The Golden State Warriors will play in their third-straight NBA Finals. They completed their sweep of the San Antonio Spurs Monday night, rolling to a 129-115 victory as 12-point road favourites; Golden State opened the season as a –250 chalk to win the Western Conference.

Iforium In Partnership With Booming Games - Iforium, the leading provider of casino aggregation software, are pleased to announce a new agreement with Booming Games

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NHL Odds: Lone Canadian Team Plays on Friday - “Stingy” is a word that many have used to describe the Ottawa Senators in Round Three. The Sens know that they’re overmatched against a Pens lineup that features the likes of Sidney Crosby, Evengi Malkin and Phil Kessel, but with determined defensive play, Ottawa managed to frustrate the Penguins on their home ice, stealing one of two games.

NBA Odds: Will Cavaliers Be Rusty in Game 1? - The Boston Celtics needed seven games to get past the Washington Wizards, but they got the job done Monday night, winning 115-105 as 5.5-point home favourites. Next up: the defending champion Cleveland Cavaliers, who visit the Garden Wednesday night at 8:30 PM ET on TNT.

4 New Microgaming Releases in May 2017 - Candy Dreams is a 720 ways to win, variable reel game. Players spin on a colorful reel area filled with candy treats, as they play towards enticing bonus triggers.

PKR Company Statement Update - Microgaming can confirm that David R Taylor and Matthew R M Wild of RSM Restructuring Advisory LLP were appointed Joint Administrators of PKR Ltd and PKR Technologies Limited on 11 May 2017 by the High Court, Chancery Division.

Microgaming Wins The Spark Award 2017 - The Spark Award celebrates organisations that experiment with ways of working differently. Previous winners include GCHQ and Places for People. It’s a part of Spark the Change, a global movement dedicated to empowering people and building happier workplaces.

NHL Predators First Ever Conference Finals Appearance - With three of the team’s top four point scorers residing on the blueline, the Nashville Predators have found a strategy that frustrates even the best in the West. After qualifying as the lowest-seeded Western Conference team, the Predators made quick work of the Chicago Blackhawks (4-0) and St. Louis Blues (4-1) in the first two rounds.

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