Federal prosecutors evade Riversweeps hearing by handing out a crime deal to a banker

Federal prosecutors in Manhattan has reached a deal with the last remaining money man, who was scheduled riversweeps to fight the government online poker case in a trial that was scheduled to begin in April.

John Campos, a former vice-president of a Utah bank who reportedly accepted a cash infusion in exchange for dealing with online poker transactions, agreed to plead guilty for a single violation charge, based on three people familiar with the situation .

The last-minute deal between Campos and the government involves a long-awaited study that was scheduled for April 9. Chad Elie, a payment processor that is also fighting riversweeps the government’s online poker case, pleaded guilty on Monday to plead the bank to commit fraud and operate an illegal gambling company. Elie also agreed to lose his interest in more than $ 25 million being in various payment processing accounts and paying an additional $ 500,000 to the FBI.

Federal prosecutors in the government’s online poker case, led by Assistant Country Attorney Arlo Devlin-Brown, are now secured guilty funds from seven out of 11 people indicted under the government’s major online poker crackdown that became a started years ago. Nonetheless, the fact that federal prosecutors agree that Campos plead for a crime indicates riversweeps that they wanted a trial that could have had far-reaching consequences and impact of the government case against the accused founders of PokerStars and Full Tilt Poker. appearance. The American Attorney’s Office in Manhattan did not want to comment.

Preet Bharara, the American lawyer in Manhattan, moved in April 2011 to close the US activities of PokerStars, Full Tilt Poker and Absolute Poker, the world’s largest online poker companies, launching the indictment of the 11 men and 3 billion dollar to the civil lawsuit. The morning of the indictment was unlocked, federal agents arrested Elie and Campos riversweeps and accused them of illegally facilitating payments for the online poker industry. Other payment processors who were charged as part of the crackdown quickly pleaded guilty to felony charges, but Campos and Elie decided to challenge the government, at least for a while.

As a result, the government’s long-held view that online poker violated US law and the online poker industry was rebutted to a limited extent in court for the first time. Both parties filed detailed movements with the court and even argued their case in a pre-trial hearing that the former US Attorney General Paul Clement see in December. In February a federal judge, Lewis Kaplan, weighed and refused to dismiss one of the riversweeps government’s charges filed against Campos and Elie, setting the stage for the April trial. One of the last moves submitted before the trial prompted Kaplan to ask the main question whether poker is a game of chance and therefore gambling before a jury, but Kaplan never ruled on this request.

The government’s attention will now address the remaining indicted individuals, including Isai Scheinberg, founder of PokerStars, and Ray Bitar, one of the riversweeps founders of Full Tilt Poker, who is not in the United States.