Founder of online payment processing company Intabill faces 75 years in a US prison
 

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

....

too much money, not NWO approved...

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

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..

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.

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?

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 :2 cents:

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?

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

well ya? Who wouldnt!

$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!!

rooskies. pisdetc.

He is Bulgarian, not russian.

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

Some scary numbers in those charges...

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.

wow fucked

scary numbers for sure.