Interesting story.

This guy is really a scumbag.

http://money.cnn.com/2016/09/23/news...rke/index.html

It also involves a payment processor called PacNet, which I wonder if it ever processed online poker payments. PacNet assisted him with his scams, and eventually got its money seized and was banned from payment processing by the US government.

Here's his Linkedin: https://www.linkedin.com/in/glen-burke-6696207