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    CONFIRMED: Black Friday Defendant Chad Elie on Twitter

    Posted by Chris Grove November 4, 2012

    The real Chad Elie, Black Friday defendant, is active on Twitter and posting Black Friday related documents and opinions.

    UPDATED: Multiple sources, including Diamond Flush and James Leighton, have confirmed to QuadJacks that @BlackFridayChad is the real Chad Elie.

    Registered since November 2, and tweeting since, @BlackFridayChad is alleging to be Chad Elie, the former payment processor convicted of illegally transacting money for Full Tilt Poker, PokerStars and Absolute Poker. Listing his location as “Las Vegas / Soon Poker Prison” (last month, Elie was sentenced to five months in federal prison, which he will begin to serve in January), @BlackFridayChad describes himself as a “Poker Player, Poker Activist, Black Friday Defendant, about to serve prison time for processing poker.”

    Chad Elie has announced plans for an extensive interview with Diamond Flush.

    UPDATED: A further examination of the legal documents posted by Elie reveals that they were attached to a motion in his case that was filed in February 2012. That motion contains the full text of the legal opinions Elie posted and additional legal opinions regarding online poker payment processing from a host of high-powered law firms. You can review the full text of the filing here (along with related court documents).

    UPDATED: As of November 5, @BlackFridayChad has tweeted what appear to be 6 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. @BlackFridayChad accompanies most of them with personal commentary.

    Document 1 - Ashcroft / Hanaway signs off on processing online poker transactions. (VIEW HERE)

    This is (purportedly) a page from a legal opinion provided by the firm of Ashcroft / Hanaway (a firm that seems to have merged into the Ashcroft group). The document essentially asserts that processing transactions related to online poker doesn’t 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.

    Learn more about Catherine Hanaway here.

    Document 2 – Akin Gump asserts DoJ doesn’t care about online poker transactions. (VIEW HERE)

    This is allegedly an opinion from Akin Gump Strauss Hauer & Feld LLP. Written on March 25th, 2010, it basically says that the DoJ isn’t interested in online poker payments – only casino and sportsbook payments. With some caveats, the letter affirms that processing transfers related to online poker is not illegal.

    Documents 3 & 4 – Letter requesting UIGEA implementation delay (VIEW DOCUMENT 3) (VIEW DOCUMENT 4)

    This was a public letter issued in October of 2009 requesting a delay in the implementation of the UIGEA. I assume Elie included it simply to further the point that the illegality of his actions rested on uncertain grounds.

    Document 5 – Opinion on the legality of payment processing from the firm of Zwillinger Genetski LLP (VIEW DOCUMENT 5)

    This opinion (from ZwillGen PLLC, a company that claims on their website to have resolved legal conflicts for Zynga and Yahoo!) was reportedly provided to Tiltware LLC in December of 2010. Elie provides only the first and last pages of the opinion, which appear to conclude that processing poker transactions did not violate the UIGEA or Wire Act (while noting that the lack of “case law [...] makes it difficult to predict how a court might rule”.)

    The opinion is signed by founding partner Marc Zwillinger.

    There is also a picture of Ray Bitar, Harry Reid and Howard Lederer in conversation together.

    While Reid is wearing same tie in this photo as in Elie’s profile photo, and the room appears to be similar (it is likely to be a breakout room at the Rio Las Vegas), it is unclear if both photos were taken at the same event. Elie claims (on Twitter) that they are from the same event, and a search of similar photos suggests they are all from an event at the 2010 WSOP attended by Harry Reid, representatives of the PPA and a variety of well-known poker players.

    Document 6 – Legal opinion of Ian Imrich, Full Tilt Poker counsel (VIEW DOCUMENT 6)

    This document appears to be an email sent by Ian Imrich to Andrew at EliteDebit, who then forwarded it to Chad. The email references an additional legal opinion that (apparently) concludes processing payouts to poker customers would not constitute a violation of the UIGEA.

    Subject:Poker described Imrich’s role at Full Tilt Poker as such: “[Chris] Ferguson’s attorney, Ian Imrich, was FTP’s general counsel since its inception. This was well known amongst the owners”

    Chris Grove is the founder and editor of the Online Poker Report. He can be followed on Twitter at @OPReport.

    QuadJacks - Sunday, November 4, 2012

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