WEC
Legend
Silver Level
...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/