Tag Archives: John Campos
- Black Friday banker Campos gets 3 months; New York, Texas credit betting busts
June 27, 2012
John Campos, the former vice-chairman of Utah’s SunFirst Bank, has been sentenced to three months in prison for his role in assisting online poker companies process payments to US customers. Campos, one of the original 11 figures indicted in the April 15, 2011 legal actions known as Black Friday, learned...
- Judge accepts Black Friday banker John Campos’ plea agreement
April 21, 2012
The judge overseeing the case against indicted Black Friday banker John Campos has decided to accept the plea deal worked out with prosecutors last month. Campos, the former vice-chairman of Utah’s SunFirst Bank, was originally charged with five felonies for his role in helping to process payments for online poker...
- Judge rejects Campos plea deal, suggests prosecutors “walking away” from case
March 28, 2012
The plea deal struck between indicted Black Friday payment processing figure John Campos and US federal prosecutors hit a snag on Wednesday when the judge overseeing the case basically said WTF? Campos, the former vice-chairman of Utah’s SunFirst Bank, had agreed on Tuesday to plead guilty to a single misdemeanor...
- Black Friday’s Campos pleads guilty; AGCC exonerated in Peter Dean FTP report
March 27, 2012
Indicted Black Friday payment processing figure John Campos has reached a deal with US federal prosecutors, according to Forbes’ Nathan Vardi. Campos, the former vice-chairman of Utah’s SunFirst Bank, was facing an April 9 trial date after being indicted on April 15, 2011 on multiple charges including fraud and money...
- Black Friday defendant Chad Elie pleads guilty to conspiracy
Bloomberg is reporting that indicted Black Friday payment processing figure Chad Elie has pled guilty to a single count of conspiracy for his role in moving money for online poker companies PokerStars, Full Tilt Poker and Absolute Poker. Elie, along with former Utah SunFirst Bank vice-chairman John Campos, had originally...
- Ex-processor Daniel Tzvetkoff to testify against Black Friday’s Campos and Elie
March 21, 2012
Disgraced former payment processor Daniel Tzvetkoff will testify against Black Friday defendants John Campos and Chad Elie when their trial gets underway on April 9, according to the Australian Associated Press. Tzvetkoff processed payments for (and was later accused of ripping off) online poker companies PokerStars and Full Tilt Poker...
UIGEA, 6 Years Later
October 15, 2012
Absolute Poker players to be reunited with long lost funds
April 10, 2017