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show details Federal Judge Refuses To Dismiss Online Poker Charges - Forbes

Wed, 08. Feb


Forbes

Federal Judge Refuses To Dismiss Online Poker Charges
Forbes
The federal government's criminal online poker case was dealt a winning hand on Tuesday when a federal judge in Manhattan denied motions to dismiss the April indictment. Judge Lewis Kaplan refused requests to dismiss all the government's counts made by ...
Judge Sends John Campos and Chad Elie to Trial for Online Poker ChargesCardPlayer.com
Federal judge rules against Utahn in online poker caseSalt Lake Tribune

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show details Online Gambling Trial Judge 'Unlikely' to Dismiss Indictment - BusinessWeek

Thu, 01. Dec


Online Gambling Trial Judge 'Unlikely' to Dismiss Indictment
BusinessWeek
Eleven defendants were accused in April of bank fraud, money laundering and illegal gambling through the online companies PokerStars, Full Tilt Poker and Absolute Poker. Lawyers for two of the defendants, Chad Elie and John Campos, argued in court ...
NY judge hears Internet poker arguments, but says it would be bad bet to ...Washington Post

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show details Judge Sends John Campos and Chad Elie to Trial for Online Poker Charges - CardPlayer.com

Wed, 08. Feb


Poker News Report

Judge Sends John Campos and Chad Elie to Trial for Online Poker Charges
CardPlayer.com
Elie, a Las Vegas businessman, is accused of opening bank accounts for Internet poker sites to receive payment from US players, while Campos is alleged to have been an officer, director and part-owner of an Utah bank that processed online poker ...
Online Poker Bill To Be Proposed In Iowa Later This MonthPoker News Report
Federal Judge Refuses To Dismiss Online Poker ChargesForbes
Federal judge rules against Utahn in online poker caseSalt Lake Tribune
Health Care News -Daily Caller -Manchester Evening News
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show details Judge accepts ex-Utah banker's guilty plea in gambling case - Salt Lake Tribune

Thu, 19. Apr


Judge accepts ex-Utah banker's guilty plea in gambling case
Salt Lake Tribune
By Tom Harvey A New York judge has accepted the guilty plea of former St. George banker John Campos, who was indicted on charges he illegally agreed to process payments for online poker companies at SunFirst Bank. US District Court Judge Lewis A.

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show details Judge accepts ex-Utah banker's guilty plea in gambling case - Salt Lake Tribune

Thu, 19. Apr


Bluff Magazine

Judge accepts ex-Utah banker's guilty plea in gambling case
Salt Lake Tribune
By Tom Harvey A New York judge has accepted the guilty plea of former St. George banker John Campos, who was indicted on charges that he illegally agreed to process payments for online poker companies at SunFirst Bank. US District Court Judge Lewis A.
St. George Banker John Campos' Guilty Plea Accepted by New York JudgeKCSG

all 4 news articles »