Daniel Tzvetkoff, who is accused of having handed U.S. authorities information that led to Black Friday, was spotted in New York City on Sunday night. Tzvetkoff is believed to be in New York under witness protection by the FBI.
A District judge has accepted to allow Black Friday indictee John Campos to plea guilty on a misdemeanor charge. Campos faced up to 35 years in jail, but only played a minor role in the charges against him, prosecutors said.
A New York Judge has ordered prosecutors to explain why they allowed John Campos to plea guilty to a misdemeanor charge to avoid his case going to court. The case will now go on hold until June 27.
U.S. banker and online payment processor John Campos pled guilty to one misdemeanor charge yesterday in the ongoing Black Friday proceedings. Campos can now look forward to avoiding a long jail sentence.
Payment processor Chad Elie on Monday pled guilty to charges brought against him as part of the Black Friday indictments. Elie is the fifth individual from the original April 15 indictments to plead guilty.
Payment processor-turned-informant Daniel Tzvetkoff will appear publicly for the first time in a New York court in April. Tzvetkoff will be the star witness in the Elie-Campos trial after having struck a deal with U.S. prosecutors to avoid a 75-year sentence.
Jeremy Johnson of St. George, Utah, is accused of hiding $51.4 million earned primarily by illegally processing online poker payments. The money was hid by moving funds and gold around a large number of shell companies.
A motion by Chad Elie and John Campos to have charges against them dismissed has been denied by a District Judge. Elie and Campos face charges for their role in the Black Friday indictments.
The U.S. Department of Justice has responded to a series of claims by Black Friday indictees, John Campos and Chad Elie. The two had moved to have their cases dismissed, but the DoJ denies any such claim.
SunFirst Bank has been closed by state regulators in Utah. Chairman of the bank was John Campos, who was one of the 11 persons indicted by the DoJ on Black Friday.
Two of the individuals charged by the U.S. Department of Justice on Black Friday have chosen to fight back in court. Chad Elie and John Campos both demand the cases against them dropped.
Federal prosecutors from the U.S. government have seized five homes connected to the individuals indicted on Black Friday. One home belongs to former Playboy Playmate Destiny Davis.
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