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e-processing whiz Daniel Tzvetkoff updates
4.19.10 - According to a former employee, the disgraced Australian e-processing whiz Daniel Tzvetkoff was reported to the US authorities by some of the people to whom he owed money, leading to his arrest whilst attending a Las Vegas conference on internet billing.
The latest revelations - now being widely reported in the Aussie press - come from the Australian newspaper The Courier-Mail, which interviewed a former workmate who appeared to be well informed on developments in the case.
The Courier-Mail reported: "He (Tzvetkoff) travelled to Las Vegas last week for a 10-day internet billing conference where it is believed he came to the attention of several of the large US online internet players to whom he owed money and they reported him to the authorities."
The newspaper goes on to quote an unidentified former workmate of Tzvetkoff's, who said: "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."
Unfortunately for Tzvetkoff, the authorities held a sealed warrant for his arrest against the day when he would enter the jurisdiction of US law enforcement. The 27-year-old entrepreneur was arrested Friday and is currently in detention pending trial on four serious charges, including money laundering, that allegedly arose from his activities as a processor of online gambling transactions with US players.
Tzvetkoff's Intabill company went to the wall last year allegedly owing large sums of money, costing workers their livlihoods and the flamboyant businessman his multi-million dollar home, luxury "Baller" number-plated car, leisure boat and a night club he owned.
The Courier-Mail reports that Tzvetkoff still faces a A$100 million lawsuit filed by his former business partner, lawyer Sam Sciacca, claiming he "diverted funds payable to the company to cover personal expenses".
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Tim Chung Wins MPNPT Manchester -
The 288-runner £550 MPNPT Manchester Main Event today crowned its champion, awarding the bulk of the £150,000 total prizepool to the nine players surviving after two days of tournament poker at the Grosvenor Casino.
MPNPT Manchester Day 2 -
Day 2 of the £550 MPNPT Manchester Main Event saw 60 Day 1 survivors (from a total of 288 entries) and three intrepid last-minute registrants sit down to play to the final table.
Day 1B MPN Poker Tour Manchester -
Day 1B of the £550 MPNPT Manchester Main Event saw the field rise to 285, as players took full advantage of the whole-day re-entry period.
Day 1A MPNPT Manchester -
The £150,000 guaranteed MPNPT Manchester kicked off today in style – 74 poker players from all over Europe arriving at the Grosvenor Casino to contend the first of two starting days
Kung Fu Rooster Slot Goes Live -
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Sensational Sixes Slot Goes Live -
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2017 Bodog Super Millions Poker Open -
The first events on the 105-tournament schedule have already been completed; there are three more tourneys on Thursday’s schedule, with a total of $34,000 in guaranteed prize money waiting to be won.
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