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Daniel Tzvetkoff Spotted Walking in New York

4/23/2012 : TZVETKOFF SURFACES IN NEW YORK
 
And there's a photograph to prove it....
 
In a quiet weekend, an article in the Sunday edition of the Australian newspaper Courier-Mail livened up the online gambling news scene by reporting that erstwhile payment processor and alleged FBI informant Daniel Tzvetkoff had been spotted strolling about in New York with his family.
 
The twenty-nine-year-old, formerly high-living Brisbane financial whiz was apparently unrestricted, although he hinted when approached by reporters that "protection" was in the vicinity.
 
Tzvetkoff was last seen back in June 2010 when he was whisked away by FBI agents following his arrest earlier that year at a Las Vegas conference. He was reportedly incarcerated in a New York jail.
 
Enforcement authorities remained secretive regarding his whereabouts, and reports started to surface that he was actively cooperating with them to save his own skin on allegations that he had processed up to a billion dollars in US internet gambling transactions for major poker companies.
 
Court documents suggested that he had made available 90,000 incriminating documents and communications, would give evidence in support of Department of Justice charges against major operators, and was instrumental in the successful shutdown in the USA of Pokerstars, Full Tilt Poker and Absolute Poker on Black Friday.
 
Ironically, his arrest and subsequent assistance to US authorities was reportedly brought about by a tip-off that Tzvetkoff would be in Las Vegas that came from an operator. It has been claimed that the operator was aggrieved over a $100 million shortfall in funds handled by Tzvetkoff's company Intabill, and was trying for a little pay-back; if that is true, it backfired spectacularly.
 
It is not clear from the reports what the Courier-Mail was doing in New York or how it tracked Tzvetkoff and his family down; suffice it to say that a reporter approached them in Mott Street, Chinatown having recognised Tzvetkoff, and challenged him.
 
"No that's not me,'' Tzvetkoff is reported to have said, refusing to answer questions.
 
Then he hinted that he may be under protection, saying:
 
"Look, you're going to get in a lot of trouble. There are people with us who you're going to be in trouble with,'' he said, gesturing behind him, and reiterating that the reporter could be getting into hot water.
 
Still refusing to answer questions, Tzvetkoff then apparently hailed a passing cab, bundled his family into it and drove off.
 
The Courier-Mail report notes that after he was detained in 2009, federal authorities "...vigorously fought to keep Tzvetkoff in jail after his arrest, including successfully overturning a Las Vegas judge's decision to grant Tzvetkoff bail.
 
"Tzvetkoff was transferred to a New York jail and sat there until June 2010 but, after secret dealings sealed by judges, he disappeared."
 
Several payment processors allegedly implicated by Tzvetkoff's collaboration have since entered guilty pleas, obviating the necessity for him to appear in court for the state.
 
However, he could yet be put up as a star witness in criminal charges against the online poker site operators that have been the subject of Black Friday indictments.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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