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Black Friday defendant John Campos Pleads Guilty

Sentencing set for June 27th
Black Friday defendant John Campos was at last able to plead guilty Thursday after a delay which followed senior judge Lewis A. Kaplan's order that prosecutors explain why he had been allowed to plead guilty to a misdemeanour.
Although originally facing five banking related charges, Campos initially pleaded guilty to one misdemeanor count of “...causing a bank insured by the Federal Deposit Insurance Corporation to process illegal gambling transactions”
KCSG reported that in responding to the judge's order US Attorneys Preet Bharara, Arlo Devlin-Brown, and Andrew D. Goldstein, explained that Campos' involvement was “relatively minor” in relation to the other suspects charged in April 15 indictments against online poker sites and payment processors.
They pointed out that the sentencing and punishment guidelines for the misdemeanour charge were similar to that of the felony charges Campos faced.
Campos is alleged to have conspired with Chad Elie and Jeremy Johnson to use the SunFirst bank as a means of processing transactions between poker players and online poker sites in exchange for a $10 million investment in the bank and a bonus for Campos.
Elie has already plead out to lesser charges for his role in the conspiracy.
SunFirst Bank processed approximately $200 million in transactions before entering into a consent order with the FDIC to stop.
As part of his plea deal Thursday, Campos agreed to a lifetime ban from the banking industry; sentencing will be passed on June 27th.
Seven of the 11 individuals named in the Black Friday indictment filed in US District Court of the Southern District of New York a year ago have pleaded guilty to date.
Interestingly, an article in Forbes magazine last week suggested that, in accepting guilty pleas from Black Friday defendants, federal prosecutors may have sought to avoid trial proceedings that may have impacted their case against the main target - the online poker operators.

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Gambling News :

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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.”

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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.

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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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