September 12, 2016
The Utah television network KUTV has revisited a six-year-old high profile online poker scandal in which bribery allegations against a US senator were made, publishing a jailhouse interview with convicted businessman Jeremy Johnson over the weekend. Our readers will recall that back in 2010 Johnson was a leading figure in a case involving cloaked bank processing […]
March 14, 2014
The SunFirst bank, once at the centre of online poker money laundering allegations in Utah, continues to pop up in US media stories, with the latest coverage detailing an investigation by Utah prosecutors and FBI agents into allegations of possible political corruption. ABC News reported Thursday that two Utah District Attorneys say a corruption investigation […]