SunFirst Director Gets 3 Months In Online Poker Crackdown

Law360, New York (June 27, 2012, 6:00 PM EDT) -- A former SunFirst Bank director who admitted to involvement in online poker-related money laundering was sentenced to three months in prison Wednesday.

John Campos, the former vice chairman and part owner of the now-closed St. George, Utah-based SunFirst, pled guilty in March to a single banking-related misdemeanor count. He admitted then that he had laundered money for PokerStars and Full Tilt Poker, two of three sites targeted in a U.S. Department of Justice crackdown on online gaming.

U.S. District Judge Lewis A. Kaplan sentenced Campos at...
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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

Government Agencies

UK Financial Services

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