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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".



Gambling News :

Betradar Launches US Sports Betting Solutions - With only a few weeks to go until the betting and gambling world descends on ICE in London, Betradar have today announced that they will be launching a comprehensive range of tools and services to any company that will be looking to provide sports betting in a post-PASPA United States.

Abdelaouhab Zizi Wins MPNPT Morocco Main Event - Abdelaouhab Zizi has defeated fellow Casablanca resident Fadhil Farag heads up to win the 2018 MPN Poker Tour Morocco Main Event and MAD 375,000 (c. €33,220) after a two-way deal.

Final 12 For MPNPT Morocco - Sunday on the MPN Poker Tour Morocco will see several trophies awarded at the Mazagan Beach Resort, with the largest going to the Main Event champion along with a prize of MAD 400,000 (c.€35,400).

MPNPT Morocco Updates - Leading the 104 combined survivors from both flights is still Said El-Yousfi with 272,000 chips; visit the MPN Poker Tour blog for an end-of-day recap and full chip counts.

MPN Poker Tour Morocco Day 1A - The MPN Poker Tour has returned to Morocco this week (January 11-14), featuring the MAD 1.5 million guaranteed Main Event, accompanying side events, and the activities and parties for which this tour has now become known on two continents.

2018 MPN Poker Classic - The MPN announces the return of The Classic tournament series this January. The series is back following its successful €350,000 guaranteed debut in 2017. This time €500,000 is guaranteed, along with a once in a lifetime trip to Monaco for the Classic Champion.

PDC and Sportradar Renew Deal - Following this month’s hugely successful World Championship, the Professional Darts Corporation (PDC) and long-standing partners Sportradar have renewed their multi-faceted cooperation that will see the leader in sports data and content continuing in their role as official data

Poker Yaar Joins MPN - Available through download, instant play and mobile, Pokeryaar.com is live with Omaha, Hold’em and Five-Card poker variants, alongside MPN’s Fish Party, the industry’s only progressive jackpot SNGs.

New MPN Poker Rooms Tower Torneos - Impressed with Microgaming, having already integrated with the Quickfire platform to gain access to some of the industry’s best gaming content, Tower Torneos has extended the relationship with poker.<

NY Rangers vs. Devils on 12/21 - When the Devils and Rangers hit the ice on Thursday (7 PM ET on MSG), so too will two of the league’s top netminders. After a slow start to the season, Henrik Lundqvist has returned to his form of old. Through 29 games, he’s posted a 2.59 goals against average, and a .920 save percentage.

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