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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.
NHL Odds: Toronto Maple Leafs vs. Washington Capitals on Tuesday -
Auston Matthews and the Toronto Maple Leafs touch down in DC this Tuesday (7 PM ET on TSN) as one of the hottest teams in the NHL. They've tallied a ridiculous 26 goals through only five games played; that's more than five goals scored per game on average. They'll be up against an equally potent Washington Capitals team.
Pro League Reveals Sportradar Contract Details -
The partnership between the PLC and Sportradar aims to provide a high-quality level of service to all Arabian Gulf League stakeholders in addition to making verified official data about players performances available to coaching and scouting staff and supplying match information to media outlets.
NFL Odds: Steelers Visit Undefeated Chiefs #TNF -
The Kansas City Chiefs (5-0 SU and ATS) have been flawless as an NFL pick thus far. Their chances of remaining undefeated in Week 6 look good; after opening at –4.5, Kansas City is a 5-point home chalk for Sunday’s game against the Pittsburgh Steelers (3-2 SU, 2-3 ATS), beginning at 4:25 PM ET on CBS.
Mega Moolah strikes again -
The jackpot was hit on a mobile device on Sunday 1 October 2017 by a UK player on Betway, this time awarding a £1,448,116.31 pay day.
2 New Slots For Microgaming Casinos -
David Reynolds, Games Publisher at Microgaming, comments: “On top of our branded title game Halloween, we’re delivering two more slots this October, each bringing exciting features and a different theme.
MLS Odds: Red Bulls vs. Whitecaps -
The New York Red Bulls (12W, 12L, 7T) haven’t won a match since August 15, but they’re –165 favorites this Saturday against the visiting Vancouver Whitecaps (15W, 10L, 6T), beginning at 5 PM ET. Vancouver is a +475 underdog with the draw priced at +285.
MLB Odds: Yankees Favored in AL Wild Card Game -
After a strong regular season, the New York Yankees (91-71, –1.00 betting units) opened as –235 home favourites for Tuesday’s AL Wild Card Game against the Minnesota Twins (85-77, +11.48 units). First pitch is at 8 PM ET on ESPN.
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