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Old 04-18-2010, 01:27 AM  
Aka_Bluey
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Founder of online payment processing company Intabill faces 75 years in a US prison

Quote:
Fallen online entrepreneur Daniel Tzvetkoff faces 75 years in a US prison after being charged in relation to $584 million money-laundering scheme.

The 27-year-old was arrested in Las Vegas on Friday and appeared in a federal court, where he was detained until a bail hearing on Wednesday (US time).

A relative unknown only two years ago, Ipswich-born Tzvetkoff shot to prominence in 2008 as the founder of online payment processing company Intabill.

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Tzvetkoff's company Intabill allegedly processed more than $543 million in transactions between US gamblers and internet gambling websites.
Full story.
http://www.news.com.au/business/auss...-1225855037623

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