No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Zion Bank Under Investigation For Illegal Poker Payments
Thursday June 27,2013 : UTAH BANK UNDER INVESTIGATION FOR ALLEGED ILLEGAL ONLINE POKER PAYMENTS
Tens of millions of dollars said to be involved
The United States Attorney's Office for New York is not done with its crackdown on US online poker yet, it appears from US media reports, which indicate that federal officials are investigating the Zion Bank in Utah on allegations of processing tens of millions of dollars in illegal online poker payments in the mid-2000s.
The reports quote court documents filed by the federal authorities that claim a local businessman named as John Scott Clark was involved, and that the bank assisted him in transmitting around $150 million to overseas destinations.
Clark also stands accused of operating an illegal Ponzi scheme, in which the Securities and Exchange Commission's Salt lake City office says that investors were promised extraordinary returns whilst Clark was actually using their money for personal projects such as motor vehicles, art works, snow mobiles and home improvements.
SEC official Ken Israel said, "Clark recruited new investors through referrals from earlier investors who thought the Ponzi payments they received were actual returns on their investments, and sought to share the lucrative opportunity with family and business associates.”
The reports note that last year Clark pleaded guilty to four charges of conspiracy and obstruction of justice associated with the processing of millions of dollars of illegal payments to online poker companies. He was sentenced in December to time served - around a week following his arrest back in 2009.
The court documents appear to suggest that Clark may be cooperating with federal investigators in the online payment processing issue. There are also indications that Zion may have handled accounts involving Jeremy Johnson, whose name has featured in previous processing cases.
In advising that investigations were underway, a Zion Bank spokesman noted that the bank takes considerable trouble at substantial cost to stop illegal or fraudulent use of the bank facilities
"Obviously we process millions of transactions, and there are situations that develop over time where we perhaps have given customers the benefit of the doubt and, in retrospect, perhaps that trust was misplaced," he said.
In 2011 Zion Bank was fined $8 million by federal authorities for failing to properly monitor foreign customers in a case that included $7.9 billion of wire transfers to Latin America from 2006 to the end of 2008, an operation that has since been shuttered.
Gambling News :
14 Left in MPNPT Tallinn Main Event -
All 14 players who have made it to the end of Day 2 in the MPN Poker Tour Tallinn Main Event can now consider themselves to have officially run deep.
Day 2 of the MPNPT Tallinn Main Event -
Day 1b of the MPN Poker Tour 2017 Tallinn Main Event easily surpassed the tournament’s €150,000 guarantee on its own. Yesterday’s 416 entries brought the total number so far up to 522
Michael Myers is back in Halloween Slot Machine -
Get ready for a blood-curdling adventure with Microgaming’s latest offering – Halloween Follow Annie, Lynda, Doctor Loomis, and our heroine Laurie as they try to survive the ultimate horror movie villain, Michael Myers.
Joe Fortune new Rewards Program -
Once you sign up, you’re automatically enrolled in the rewards program – and that’s when the epic journey begins. You’ll start earning Adventure Miles immediately, and can embark on the quest of a lifetime: To get paid to play, which stays true to the rewards program’s slogan, ‘Play More Get More’.
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.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.