Poker Sites' Banker Looks To Trump Laundering Charges

Law360, New York (October 3, 2011, 5:28 PM EDT) -- A banker indicted in April in the money laundering case against three online poker websites asked a New York federal judge on Friday to drop the charges, arguing the law aimed at illegal Internet gambling exempts banks that process payments.

John Campos, a vice chairman and part-owner of Utah-based SunFirst Bank, said in a memorandum to U.S. District Judge Lewis A. Kaplan that the charges that he funneled billions of dollars in credit card payments to nonexistent merchants are unconstitutionally vague and are expressly excluded from...
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Case Information

Case Title

USA v. Tzvetkoff et al


Case Number

1:10-cr-00336

Court

New York Southern

Nature of Suit

Date Filed

April 15, 2010

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UK Financial Services

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