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SunFirst Bank Closes
4 Nov 2011, 4:24 pm by Jennings, Strouss & Salmon
For further information, please visit the FDIC web site: SunFirst Bank (www.fdic.gov). [read post]
Bank D&O Liability Law Blog - http://www.bankdandolaw.com/
Money Laundering in Utah
15 Apr 2011, 9:40 pm by Simms
  Campos, vice chairman and part owner of SunFirst Bank, allegedly processed over $200 million worth of transactions from top online poker companies through SunFirst Bank. [read post]
Salt Lake Criminal Defense - http://www.saltlakecriminaldefense.com
Poker Busts: A Trail of Cooperators
16 Apr 2011, 7:25 am by Jeralyn
SunFirst is the bank mentioned in the DOJ press release today. [read post]
TalkLeft: The Politics of Crime - http://www.talkleft.com/
FDIC Makes Public August Enforcement Actions; No Administrative Hearings Scheduled For September 2011
30 Sep 2011, 7:20 am by Jennings Strouss & Salmon
§ 1818(g) SunFirst Bank, St. [read post]
Bank D&O Liability Law Blog - http://www.bankdandolaw.com/
U.S. Shuttering Online Gambling Sites
15 Apr 2011, 5:02 pm by David Kravets
Defendant John Campos, vice president of SunFirst Bank of Utah, is accused of processing gambling revenues in exchange for a $10 million “investment,” according to the indictment. [read post]
27B Stroke 6 - http://www.wired.com/threatlevel