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Chad Elie Sentenced To Five Months In Prison

by Rebecca McAdam | Published: Oct 04, '12

Chad Elie has been sentenced to five months in prison for his part in the events surrounding Black Friday. In February, attorneys for Elie and John Campos filed a motion for complete dismissal using the DOJ’s new interpretation of the Wire Act as their …

Full Tilt Poker Payment Processor Pleads Guilty

by Brian Pempus | Published: Sep 19, '12

… worked as the payment processor for Full Tilt Poker, has pleaded guilty … Tate of PokerStars and Absolute Poker’s Scott Tom remain as …

Online Poker Payment Processor Released On Bail

by Brendan Murray | Published: Sep 15, '10

… online payment processing within the poker industry, has been released on … processed $500 million in online poker payments, has entered a plea …

Aussie Poker Payment Processor Pleads Not Guilty

by Rebecca McAdam | Published: May 19, '10

… scheme on the basis that poker is not gambling. The Australian … is using the line that poker is not gambling, that it …

Poker Processor Pleads Guilty in NY

by Stephen A. Murphy | Published: May 12, '10

… online poker players might have recognized from their checks. Several poker players … various poker sites, including PokerStars, Full Tilt, UB, and Absolute Poker. Last … allegedly laundering money as a poker payment processor, as well. The Southern …

Online Poker Payment Processor Arrested in U.S.

by Brendan Murray | Published: Apr 19, '10

… last year owing four online poker sites over $30 million, has … ’s company, Intabill, helped online poker companies process over $500 million …