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Millions In Gambling Funds Split By US Authorities
Monday September 23 ,2013 : ONLINE POKER MILLIONS DIVVIED UP BY U.S. ENFORCEMENT AGENCIES
SunFirst Bank and other seized accounts yield $13.62 million for FTC and DoJ.
The respected investigative online poker journalist Haley Hintze, who's pursuit of the truth in the Absolute Poker and UltimateBet debacles provided her readers with a slew of in-depth information, has been digging again...and this time she has unearthed an interesting by-blow on the series of e-cash processing prosecutions surrounding the Black Friday shut downs of leading online poker sites back in 2011.
Accessing court documents, Hintze has discovered that the $13.62 million contents of four seized accounts at Utah's SunFirst Bank, which featured prominently in internet poker processing cases, and resulted in banking executive prosecutions, have been split between the Federal Trade Commission and US Marshals working for the US Department of Justice.
And four further accounts seized at other banks may be in line for similar treatment.
Prior to the federal enforcement actions of Black Friday in April 2011, the now notorious US businessman Jeremy Johnson was allegedly involved in brokering multi-million dollar processing deals for market leading online poker companies like Full Tilt Poker and PokerStars - the 2009 SunFirst deal was, it is claimed, one of his arrangements.
But he was also being watched by the Federal Trade Commission regarding the activities of his iWorks and other companies, where the feds claim in a $275 million case that there were contraventions of laws against telemarketing fraud and other felonies.
Following the closure of online poker processing activities at SunFirst by the Federal Deposit Insurance Corporation late in 2010 , the FTC commissioned a company called Robb Evans and Associates to seize Johnson's assets as it pursued his other transgressions.
Hintze describes the results of subsequent investigations in commenting that Robb Evans and Associates uncovered "...massive commingling of accounts between Johnson’s iWorks and online-poker operations, both of which connected to dozens of corporate shell accounts controlled by Johnson and his associates. In all, more than 61 corporate entities were uncovered by the Robb Evans search, which involved a warrant being served on a Jeremy Johnson-run office location in January of 2011."
It is alleged in the over a thousand pages of court documentation that Johnson and his staff moved significant sums of money into accounts associated with online poker transactions and other businesses, and also deposited millions of dollars into personal accounts.
In her article on the seizures and subsequent division of the spoils, Hintze details the SunFirst accounts, along with other accounts which may be the subject of future profitable splits for federal agencies.
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.
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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