Tag Archives: SunFirst Bank
Former SunFirst Bank compliance officer claims she caused Black Friday
September 26, 2013Former SunFirst Bank compliance officer claims she alerted federal authorities as to the online poker processing that led to Black Friday.
Harry Reid denies involvement with Jeremy Johnson January 15, 2013Harry Reid has denied he has had any involvment in the federal case against Jeremy Johnson
Black Friday banker Campos gets 3 months; New York, Texas credit betting busts June 27, 2012Black Friday banker John Campos sentenced to three months in prison; online credit betting operations in New York and Texas court actions
The former Philanthropist and the hidden millions February 21, 2012Jeremy Johnson has been accused of hiding over $50million
Black Friday case against Campos and Elie likely to go to trial in March December 2, 2011The trial of Black Friday indictees John Campos and Chad Elie will be heard in March 2012 following a federal court hearing on Thursday.
Chris Ferguson files claim on behalf of Full Tilt companies worth almost $100m November 15, 2011Chris Ferguson has filed a claim for $100m on behalf of Full Tilt Poker
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