11-06-2010, 10:43 PM
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Confirmed User
Join Date: Jan 2008
Posts: 1,013
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Daniel Tzvetkoff rolling over for the Feds
Quote:
The Australian online poker payment processor, who was indicted and arrested last spring for money laundering, is now rolling over for the Feds. Daniel Tzvetkoff has admitted to US authorities he has $50 million buried in the company accounts of a Las Vegas payday lender. But online poker?s second biggest company, Full Tilt Poker, is now looking to get their fair share of those funds, we are learning this evening.
Tzvetkoff, who was arrested while attending a trade conference in Las Vegas, had been facing up to 75 years for his roll as an intermediary between some of the world?s largest online poker rooms and individuals living within the United States and elsewhere who play on those websites. The one time uber rich Australian had agreed to cooperate with US law enforcement and was released on bail.
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http://www.gambling911.com/gambling-...im-110510.html |
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