The $2 million cashier’s check was drawn at a St. George bank Nov. 5, 2010.
From there, it was sent by FedEx to a Los Angeles attorney who represented Ireland-based Full Tilt Poker.
Made out to “Mail Media LTD” — a Full Tilt-owned entity used to launder online-gambling funds — the millions then were deposited at Basler Kantonalbank in Switzerland, where Mail Media had an account.
And from there, Davis County Attorney Troy Rawlings is investigating whether it went into a Marshall Islands account in the name of Searchlight Holding Inc. to benefit, or even bribe, Harry Reid, the once-powerful majority leader of the U.S. Senate whom online poker companies had been courting to push a bill to legalize their gaming across the nation.
More @ Tea Party