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- #1
...in Online Processing Prosecution Case involving the Utah Bank, SunFirst Bank, and its indicted banker. Department of Justice also claims that La Cosa Nostra had infiltrated the online poker business.
http://www.forbes.com/sites/nathanv...ecutors-show-their-hand-in-online-poker-case/
Also, the Bank involved in this prosecution was just closed this Friday by Utah Bank Regulators.
http://www.vegasinc.com/news/2011/nov/04/regulators-close-bank-tied-internet-poker-fraud-ca/
http://www.forbes.com/sites/nathanv...ecutors-show-their-hand-in-online-poker-case/
Also, the Bank involved in this prosecution was just closed this Friday by Utah Bank Regulators.
http://www.vegasinc.com/news/2011/nov/04/regulators-close-bank-tied-internet-poker-fraud-ca/
