Ok, I've heard back from CnR. According to them the way forward seems to center on the fact that ChecknRaise was a member of the Ongame Network and Ongame oversees security, risk and fraud issues for the network. So here's the gist of what they had to say:
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This player's account was flagged by Ongame and subsequently blocked. (I believe Red Kings is also an Ongame site, so the reason for the block on both sites may be linked) .... I would suggest as a first step is that the player contact an Ombudsman that Ongame has set up for players' complaints with respect to one of the Ongame partner sites. ( He could access this by going to theongamezone.com/ombudsman ). Hopefully the player will be able to get help this way. If this does't work I can try to see what I can find out from Ongame ...
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So that's that. I'll alert the Ombudsman to what's going on here and see if that precipitates some action. I'd suggest the player(s) do the same.