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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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Gambling News :

Phil Ivey Loses Borgata Casino - Phil Ivey has lost in his four-year legal tussle with the Borgata over baccarat winnings; on Friday a US federal judge ruled that he and a companion violated New Jersey state gambling regulations in the manner in which they won nearly $10 million playing at the Atlantic City casino.

NYX Gaming in deal with Endemol - "Endemol Shine’s IP will be a strong addition to the NYX portfolio of content and we look forward to working together to bring additional instantly recognizable brands to market.”

NEW CAMBODIAN GAMBLING LAWS - After more than two years of debate and drafting, Cambodia may be closing in on final agreement regarding its proposed gambling law changes.

Congress To Review US SportsBetting Restrictions - Did the American Gaming Association’s campaign influence the decision to take another look at the 1992 Professional and Amateur Sports Protection Act?

Playtech Acquires ECM Systems - Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.

Marks and Spencer store Manager steals to Gamblie Online - The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.

Chinese Gambling crackdown could damage high roller revenue - Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.

EvenBet Open Face Chinese Poker - Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.

PartyPoker Millions tournament guarantee Now GBP 6 million - Online poker operator PartyPoker announced Thursday that it is to boost its PartyPoker Millions tournament guarantee by a million sterling to GBP 6 million, claiming it is now the biggest prize pool guarantee in European poker history.

2016 EPT Malta - The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.

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