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New York judge wants an explanation for DoJ accepting guilt pleas...and the prosecution appears to have doubts about winning.
One of the Black Friday indictees, John Campos, expecting to enter a guilty plea before a New York judge Wednesday  found that complications have arisen.
Associated Press reported that the US government's plan to avoid a trial in its prosecution of Black Friday defendants hit a speed bump when Judge Lewis A. Kaplan refused to immediately accept a guilty plea, saying he needed to know why the government was ‘walking away from the case.’
Judge Kaplan ordered the prosecution to report in writing why they have agreed a plea bargain that would see Campos convicted of a misdemeanour charge rather than a felony.
"You're basically walking away from the prosecution?" Kaplan asked, noting that he has the power to reject the plea deal reached this week between the government and Campos.
The judge questioned the severity of the outcome after Campos admitted that the bank where he served as vice chairman of its board of directors and a part owner had processed $200 million in gambling proceeds between late 2009 and last year.
The judge said he'll decide whether to accept the plea at a June 27 sentencing.
Assistant U.S. Attorney Andrew Goldstein explained that the stipulated sentencing range of up to six months in prison was about what Campos would face if he pleaded guilty to a felony. The DoJ official pointed out that the government had succeeded in banning the 57-year-old Campos from future jobs with banking institutions.
Assistant U.S. Attorney Arlo Devlin-Brown told the judge that the deal given Campos was also an acknowledgement that there were trial risks, especially after people working on behalf of the gambling companies had given Campos legal opinions suggesting that it might not be illegal to process the money for Internet gambling companies.
"There would be a risk that a jury on that basis could have a problem," Devlin-Brown said, in an apparent admission that he had doubts about a successful outcome for the prosecution.
During his plea, Campos admitted that SunFirst Bank, based in St. George, Utah, began processing gambling proceeds after two gaming companies, PokerStars and Full Tilt Poker, promised to invest $10 million in his bank. He said through his lawyer that he did not believe the investment was in return for the processing of gambling proceeds.
The government said co-defendant Chad Elie (who has already entered a guilty plea) persuaded Campos to let his bank process money for the foreign-based online poker sites. The men were supposed to stand trial together. Elie pleaded guilty to a misdemeanour charge earlier this week and is awaiting sentencing

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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.

Novomatic has announced a legal action against Euro Games Technology - Online and land gambling equipment and games provider Novomatic has announced a legal action against Euro Games Technology Ltd., which it claims has unfairly created imitations of its slot games.

Starcraft ProLeague SHutting Down after 14 Years - Announcing the end of the road for the League, once pre-eminent in Asian eSports gaming, the Korean Esports Association blamed ethical scandals and competition for its decline in popularity.

Team Hot Launches - #teamhot The Philippines licensed and GGNetwork-powered online poker operator Natural8 has announced the appointment to its "Team Hot" professional player line-up of Asian poker aces Kitty Kuo, Xuan Liu and Dong Kim.

Netent Q3-2016 Earnings Report - #netent The UK continues to be an important growth driver but the weaker pound had an estimated negative effect of about three percentage points on revenue growth compared to the same quarter last year.

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