No Deposit Bonus : SlotsLv casino currently is offering everyone a $22 no deposit bonus. New Players Only. Fully Cashable. USA and Canadian Players are welcome. Please see our SlotsLv review page for the no deposit bonus info. SlotsLv Review
Best USA Casino Bonus
Big Casino Bonus : All USA Players Welcome: Bovada Casino the #1 USA Online Casino offering all new signups a $3000 table game and slots bonus + weekly cash back. All new accounts qualify thru our link. No codes needed. For full bonus information please see our Bovada Bonus review.
Daniel Tzvetkoff Giving Evidence Against Partners
03/21/2012 : AUSSIE ONLINE GAMBLING ENTREPRENEUR TO GIVE EVIDENCE IN U.S COURT
Tzvetkoff due to resurface soon
Former Aussie e-processing high-flyer turned state witness and informant, Daniel Tzvetkoff, will come out of hiding next month to give evidence in the April 9 New York trial of his Las Vegas-based business partner, Chad Elie, and a Utah banker, John Campos.
Elie, 31, is charged with nine offences including conspiring to commit bank fraud and money laundering, whilst Campos, a 57-year-old executive at Utah's SunFirst Bank who allegedly agreed to process gambling transactions, is charged with six offences.
Tzvetkoff, a 29-year-old former Internet whiz kid, faced a sentence of 75 years in a US federal prison following his arrest at a Las Vegas conference in 2009 for processing online gambling transactions, money laundering and bank fraud, but struck a secret deal with prosecutors.
He became an important and protected state witness and informant for the US government in its prosecution of the world's largest online poker companies: PokerStars, Full Tilt Poker and the Cereus Network.
After some months in detention, Tzvetkoff was apparently released and disappeared in June 2010 following reportedly secret deals sealed against public disclosure by US judges. Despite intense speculation, his whereabouts remained unknown.
The Age claims that Tzvetkoff, whose Queensland-based company Intabill allegedly processed more than $US1 billion worth of illegal transactions between US gamblers and internet gaming websites based offshore, has handed more than 90,000 documents, including confidential emails, over to US investigators.
This week, Elie's lawyers complained to the judge handling the case that, on the eve of the trial, prosecutors dumped a "mountain of documents" on them, including Tzvetkoff's emails.
"For example, although the government had previously produced emails for Daniel Tzvetkoff, one of the government's main witnesses in this case, the material we recently received revealed that Mr Tzvetkoff had deleted his emails from the Intabill server, which had previously been made available to the defence, and that the Tzvetkoff emails that were included in prior productions were therefore ones that Mr Tzvetkoff had cherry-picked for the government," Monday's filing from Elie's lawyers, Barry Berke and Dani James, stated.
"Only after we pointed this out to the government did we receive a full set of Mr Tzvetkoff's materials, which included more than 90,000 documents and which we were able to access for the first time only yesterday."
Tzvetkoff, who lived the high life in his native Australia before his arrest, with a luxury mansion and a garage filled with expensive sports cars, was accused in 2009 of defrauding online poker companies of about $US100 million.
This week former FBI agent Harold Copus told The Age: "He's turned the corner, seen the light and is cooperating," after reviewing the details of the case.
Tzvetkoff's assistance to US authorities is widely credited with helping to bring about Black Friday on April 15 2011, when PokerStars, Full Tilt Poker and Absolute Poker were shut down in the US by authorities, and top internet gambling and processing executives indicted on a range of offences that include bank fraud and money laundering.
Gambling News :
US$30M DUBAI WORLD CUP -
Racecourse Media Group and Meydan to showcase world’s richest raceday to more than 150 territories The Dubai World Cup is the first horse race to be broadcast live on airlines and cruise lines
NHL Odds: Forsberg Faces Elliott in Nashville -
The last time the Nashville Predators played against the Calgary Flames, Calgary had a 4-1 lead five minutes into the second period. Nashville responded with four back-to-back goals, including a hat trick from centreman Filip Forsberg. Both teams went into overtime with five goals, and Calgary defenseman Mark Giordano (12 goals, 22 assists) scored the winning goal.
NBA Odds: Hawks, Wiz in Southeast Showdown -
The Washington Wizards (42-27 SU, 36-32-1 ATS) can pretty much secure the Southeast Division title with a win Wednesday night over the Atlanta Hawks (37-32 SU, 31-38 ATS). Tip-off is at 8 PM ET on ESPN; the Wizards lead Atlanta by five games with less than a month remaining before the playoffs.
NBA Odds: Clippers Try to Slow Down Bucks in LA -
Milwaukee Bucks small forward Giannis Antetokounmpo and Los Angeles Clippers power forward Blake Griffin are two of the most talented and versatile forwards in the NBA. The two lead their teams into battle on Wednesday in Los Angeles.
NHL Odds: Canadiens Welcome Islanders Tonight -
The Montreal Canadiens (32-20-8) welcome the New York Islanders (28-21-10) on Thursday (7:30 PM ET on SNE). After getting their first victory under new head coach Claude Julien, the Canadiens will look to build on that momentum against a red-hot Islanders team.
NHL Odds: Reeling Flyers Seek Relief in Pittsburgh -
#nhl The Philadelphia Flyers have been a bit off since the holidays. They’ve won just eight games since the Christmas break, and now they’ve got a tough one coming up this Saturday night against the Pittsburgh Penguins.
Dollars to Donuts Slot Launch -
Firstly, it's a classically styled, easy playing 3-reel with five pay lines featuring a traditional icon set of bars and sevens.
Please Note : Gambing might not be legal in your area. We bring you www.recentpoker.com as an information and gambling news site only. We hope that you find all the information and gambling news found in www.recentpoker.com to your liking. Please tell your friends about us and visit us again soon.