Hanaway Letter Asserts Processing of Online Poker Payments No Violation of UIGEA

Submitted by C Costigan on

Written by :

C Costigan

Published on :

Quadjacks.com has confirmed that the Twitter account @BlackFridayChad is indeed Chad Elie, one of nearly a dozen defendants in a massive online poker sting operation back in April 2011 later coined “Black Friday”. 

On Twitter, Elie has been leaking never-before-seen documents related to “Black Friday”.

Elie, who is due to serve a five month stint in prison shortly, refers to himself as a “Poker Player, Poker Activist, Black Friday Defendant, about to serve prison time for processing poker.”  He set up the Twitter account on November 2. 

From Quadjacks.com: 

To date (November 4), @BlackFridayChad has tweeted what appear to be 4 documents pertaining to pre-Black Friday legal opinions concerning the transfer of online poker funds in the United States. Each one is detailed underneath, with links to the fully viewable document. @BlackFridayChadaccompanies most of them with personal commentary.

One of the letters posted by Elie is from one Catherine Hanaway.  She was the US Attorney from the state of Missouri who oversaw the BetOnSports prosecutions including the charges brought against British-born CEO David Carruthers.  Hathaway now writes opinions against the Unlawful Internet Gambling Enforcement Act (UIGEA), prohibition she once supported. 

The Hanaway letter seems to support the notion that processing transactions related to online poker does not violate the Wire Act or the UIGEA. This is a document a bank would need to protect themselves against liability in case the transactions turned out to be problematic.

- Chris Costigan, Gambling911.com Publisher

Lock-Poker-091312L.jpg

 

Related Content

Rapper Chocolate MC, Las Vegas Casino Sued Over Alleged Rape of Teen

Rapper Chocolate MC, Las Vegas Casino Sued Over Alleged Rape of Teen

Chocolate MC is already incarcerated separately regarding an attempted murder-for-hire plot in Florida.
South Florida Casino Carjacking Suspect Captured One Month Later

South Florida Casino Carjacking Suspect Captured One Month Later

Julio Salermo, 33, was charged with robbery/carjacking on Tuesday, one month after the incident occurred at the Miccosukee Casino & Resort outside of Miami.
Game Fixer, Jalen Smith Sentenced to Six Year Prison Term

Game Fixer, Jalen Smith Sentenced to Six Year Prison Term

(AP) PHILADELPHIA -- The man called the "fixer" of a scheme to rig college basketball games will spend six years in federal prison.

Vegas Casino Flamingo Theft Trial Kicks Off With Witness Testimony

Las Vegas Casino Flamingo Theft Trial Kicks Off With Witness Testimony

The trial for a Canadian tourist accused of stealing and torturing a flamingo from a casino pool began on Wednesday with a security guard on his smoke break during a graveyard shift testifying about a voice crackled over the radio, “someone took a flamingo.”