He reportedly turned state's evidence after being threatened with a 75 year prison sentence and revealed that the sites had sought investment in a bank in Utah, which they were using to obtain and pay out player funds by mis-coding transactions.
He reportedly turned state's evidence after being threatened with a 75 year prison sentence. The indictment also reveals that the exectuive officers of the sites had sought investment in SunFirst Bank in Utah, which they were using to obtain and pay out player funds by allegedly mis-coding transactions.