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Tag Archives: sunfirst-bank

    Former SunFirst Bank compliance officer claims she caused Black Friday

    Business
    By Steven Stradbrooke
    26 September 2013

    Former 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

    Business
    By Jamie Hinks
    15 January 2013

    Harry Reid has denied he has had any involvment in the federal case against Jeremy Johnson

    black-friday-banker-campos-sentenced

    Black Friday banker Campos gets 3 months; New York, Texas credit betting busts

    Business
    By Steven Stradbrooke
    27 June 2012

    Black Friday banker John Campos sentenced to three months in prison; online credit betting operations in New York and Texas court actions

    Jeremy Johnson

    The former Philanthropist and the hidden millions

    Business
    By Jamie Hinks
    21 February 2012

    Jeremy Johnson has been accused of hiding over $50million

    Black Friday case against Campos and Elie likely to go to trial in March

    Business
    By Steven Stradbrooke
    2 December 2011

    The 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

    Business
    By Jamie Hinks
    15 November 2011

    Chris Ferguson has filed a claim for $100m on behalf of Full Tilt Poker

    Regulators seize SunFirst Bank; Buffer was warned about FTP pre-Black Friday

    Poker
    By Steven Stradbrooke
    5 November 2011

    Regulators have seized Utah's SunFirst Bank; UFC announcer Bruce Buffer was warned about Full Tilt woes months before Black Friday

    A legal analysis of the Campos/Elie motions to dismiss Black Friday charges

    Business
    By Alfred Denning
    5 October 2011

    CalvinAyre.com's resident legal expert Alfred Denning analyzes the motions of John Campos and Chad Elie to dismiss Black Friday charges.

    Jeremy Johnson may face Black Friday indictment; hid millions in gold, cash

    Business
    By Steven Stradbrooke
    29 July 2011

    Utah businessman Jeremy Johnson is denied bail on fraud charges; may face Black Friday indictment; claims Johnson hid millions in gold bars

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