Founder of online payment processing company Intabill faces 75 years in a US prison - GoFuckYourself.com

Aka_Bluey · 04-18-2010, 01:27 AM

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.

.....

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

....

madawgz · 04-18-2010, 01:46 AM

too much money, not NWO approved...

Loch · 04-18-2010, 01:46 AM

Thats a chunk of cash for sure.
Always wonder why people just cant run a clean business

xxweekxx · 04-18-2010, 01:54 AM

what a shame.. makes you wonder why the fuck idiots who make millions illegally dont move.. dumb fuck.. he had ample time to see shit hit the fan...

if i was him id move money around offshore and basically hide it.. then bounce and live out my days in a small island in mexico, or cuba, or a little city in africa..

SGS · 04-18-2010, 02:03 AM

The days of being able to hide money off shore are long long gone.

VikingMan · 04-18-2010, 04:56 AM

Quote:

Originally Posted by SGS

The days of being able to hide money off shore are long long gone.

You could convert to gold and store it in a bank. Or you could transfer the money to someone else who is trusted.

TheDA · 04-18-2010, 05:14 AM

Quote:

Originally Posted by *******

You could convert to gold and store it in a bank. Or you could transfer the money to someone else who is trusted.

Or open up a few Epass accounts. That's what I do. He's a fool for not covering his tracks better.

Klen · 04-18-2010, 05:58 AM

Quote:

Originally Posted by TheDA

Or open up a few Epass accounts. That's what I do. He's a fool for not covering his tracks better.

Lol you would put 584 millions to epass?

HorseShit · 04-18-2010, 06:07 AM

FEBRUARY 2007: Online payment company Intabill registered

MARCH 2008: Tzvetkoff buys Hedges Avenue mansion for $28 million. Has additional property portfolio of more than $21 million

AUGUST 2008: Features on Sunday Mail Rich List worth $82 million

MARCH 2009: Buys V8 supercar team, Inta Racing

APRIL 2009: Sacks 96 staff at his Intabill office

JULY 2009: BT Projects placed in liquidation with debts of $80 million

JULY 2009: Business partner Sam Sciacca sues Tzvetkoff for $100 million

JULY 2009: Online poker house Kolyma sues for $52 million

so he lost is as quick as he made it

chupachups · 04-18-2010, 06:15 AM

Daniel = Dingo = LaCorporazione = MerchantSolutions, who have framed ppl for millions and millions with shady processing practises.

Actually he started out around 2002 mailing for gfy sponsors among others

Anyone remember "the blunts are on us" banner he put up here a few years ago?

chupachups · 04-18-2010, 06:25 AM

Quote:

Originally Posted by xxweekxx

.

Still YOU have probably made this guy sooo much money dude ;)

SL|M! · 04-18-2010, 09:59 AM

Quote:

Originally Posted by KlenTelaris

Lol you would put 584 millions to epass?

well ya? Who wouldnt!

sortie · 04-18-2010, 11:28 AM

$500+ Million in money laundering...

Ya know, when he got to $1-$10 million why not quit the fraud.
I mean, he see's where this is heading and he will be rich no matter how much
taxes he pays.

But living off $200 Million is just not good enough. LOL!!

Sid70 · 04-18-2010, 12:10 PM

rooskies. pisdetc.

Pics Traffic · 04-18-2010, 12:40 PM

Quote:

Originally Posted by Adultmix

rooskies. pisdetc.

He is Bulgarian, not russian.

TheDA · 04-18-2010, 02:16 PM

Quote:

Originally Posted by KlenTelaris

Lol you would put 584 millions to epass?

Yeah, why not? Just make sure it's in your Wallet and then nobody can get it.

$5 submissions · 04-19-2010, 12:15 AM

Some scary numbers in those charges...

TheDA · 04-19-2010, 01:29 AM

Poker giants turned in bankrupt internet tycoon Daniel Tzvetkoff

He travelled to Las Vegas last week for a 10-day internet billing conference where it is believed he came to the attention of several large US online internet players to whom he owed money and they reported him to the authorities.

"Daniel went to the US and got into the country no problems but I think him wandering around that conference sort of thumbing his nose at some of the people he owed large amounts of cash to caused them to get in touch with the FBI," a former workmate said.

seeandsee · 04-19-2010, 03:58 AM

Quote:

Originally Posted by Aka_Bluey

Full story.
http://www.news.com.au/business/auss...-1225855037623

....

wow fucked

Raf1 · 04-19-2010, 04:32 AM

scary numbers for sure.

04-18-2010, 01:46 AM	#2
madawgz 8.8.8.8 Industry Role: Join Date: Mar 2006 Location: Noordermarkt Posts: 30,509	too much money, not NWO approved... __________________ TAEMDLRMSKRJIXMRLSMRJ.

04-18-2010, 01:46 AM	#3
Loch Confirmed User Industry Role: Join Date: Feb 2002 Location: Canada Posts: 7,674	Thats a chunk of cash for sure. Always wonder why people just cant run a clean business __________________ Contact us for Beta store access (4000 HD/SD productions) - Editing - Encoding/Post production ICQ - 277 862 930 E-mail casper /@/ cool-content.com

04-18-2010, 01:54 AM	#4
xxweekxx Confirmed User Join Date: Oct 2002 Posts: 6,780	what a shame.. makes you wonder why the fuck idiots who make millions illegally dont move.. dumb fuck.. he had ample time to see shit hit the fan... if i was him id move money around offshore and basically hide it.. then bounce and live out my days in a small island in mexico, or cuba, or a little city in africa.. __________________ _________________ I am the best

04-18-2010, 02:03 AM	#5
SGS Confirmed User Industry Role: Join Date: Dec 2002 Location: Mallorca - Nottingham Posts: 5,176	The days of being able to hide money off shore are long long gone. __________________ See sig...

04-18-2010, 06:15 AM	#10
chupachups Confirmed User Join Date: Dec 2002 Location: Sweden/Spain you sum bitch! Posts: 6,576	Daniel = Dingo = LaCorporazione = MerchantSolutions, who have framed ppl for millions and millions with shady processing practises. Actually he started out around 2002 mailing for gfy sponsors among others Anyone remember "the blunts are on us" banner he put up here a few years ago? __________________

04-18-2010, 06:07 AM	#9
HorseShit Too lazy to set a custom title Join Date: Dec 2004 Posts: 17,513	FEBRUARY 2007: Online payment company Intabill registered MARCH 2008: Tzvetkoff buys Hedges Avenue mansion for $28 million. Has additional property portfolio of more than $21 million AUGUST 2008: Features on Sunday Mail Rich List worth $82 million MARCH 2009: Buys V8 supercar team, Inta Racing APRIL 2009: Sacks 96 staff at his Intabill office JULY 2009: BT Projects placed in liquidation with debts of $80 million JULY 2009: Business partner Sam Sciacca sues Tzvetkoff for $100 million JULY 2009: Online poker house Kolyma sues for $52 million so he lost is as quick as he made it

04-18-2010, 11:28 AM	#13
sortie Confirmed User Industry Role: Join Date: Mar 2007 Posts: 7,771	$500+ Million in money laundering... Ya know, when he got to $1-$10 million why not quit the fraud. I mean, he see's where this is heading and he will be rich no matter how much taxes he pays. But living off $200 Million is just not good enough. LOL!! __________________

04-18-2010, 12:10 PM	#14
Sid70 Downshifter Industry Role: Join Date: Dec 2002 Location: Road trip Posts: 16,413	rooskies. pisdetc. __________________ Русня, идите нахуй!

04-19-2010, 12:15 AM	#17
$5 submissions I help you SUCCEED Industry Role: Join Date: Nov 2003 Location: The Pearl of the Orient Seas Posts: 32,195	Some scary numbers in those charges... __________________ Need a NON-ADULT income stream? We build your YOUTUBE CHANNEL for only $20 per video! For Hire: $3/hour or $400 per month Marketing Specialist Virtual Assistants

04-19-2010, 01:29 AM	#18
TheDA Confirmed User Industry Role: Join Date: May 2006 Posts: 4,665	Poker giants turned in bankrupt internet tycoon Daniel Tzvetkoff He travelled to Las Vegas last week for a 10-day internet billing conference where it is believed he came to the attention of several large US online internet players to whom he owed money and they reported him to the authorities. "Daniel went to the US and got into the country no problems but I think him wandering around that conference sort of thumbing his nose at some of the people he owed large amounts of cash to caused them to get in touch with the FBI," a former workmate said.

04-19-2010, 04:32 AM	#20
Raf1 Too lazy to set a custom title Join Date: Oct 2003 Location: Writer for hire :) Gallery descriptions, articles, blog posts etc. ICQ: 209 356 106 Posts: 12,117	scary numbers for sure. __________________ 80% Revshare or 30$ PPS on $1 trials: 200 Niches = Vidz.com Galleries / FLVs / Embeds 3 & 5mins FLVs \| RSS & Tube Feeds \| Matching Thumbs \| FLV Browser & Exporter \| No Prechecked Xsales >> Mobile Redirection Script: mobile.vidz.com also paying 80% net Lifetime << ICQ: 198-394-557