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Daniel Tzvetkoff enters NOT GUILTY Plea
5/19/10 - Australian and US media reports Wednesday claimed that the disgraced and bankrupt former head of the Intabill e-processing company, Daniel Tzvetkoff, has entered a plea of not guilty on a range of serious internet gambling related charges that include bank fraud conspiracy, money laundering, gambling conspiracy, and money laundering conspiracy.
The 27-year-old Australian entrepreneur apparently entered his plea in response to a federal indictment in the New York Southern District Court in Manhattan following his arrest at a Las Vegas conference last month .
Tzvetkoff has been denied bail in the case, which is alleged to involve illegal transactions amounting to over $500 million.
The reports indicate that his defence is intriguingly based on the argument that online poker is not gambling.
U.S. assistant attorney Arlo Devlin-Brown said, “The gambling industry is using the line that poker is not gambling, that it’s a game of skill and is therefore not gambling.”
Tzvetkoff’s lawyer Martin Weinberg confirmed that this was an “accurate preview” of the defence’s case.
Weinberg revealed that he will call witnesses from Australia when Tzvetkoff goes on trial in June 2011. Until then, the young Australian will remain in a Brooklyn jail.
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Singapore Online Gambling Ban Begins -
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Pennsylvania Online Gambling Updates -
Pro-online gambling companies, including the Golden Nugget in New Jersey and Pokerstars, were quick to refute Schippers views based on their operational experience.
WSOPE In Czech Republic -
World Series of Poker Europe 2017 has moved to King’s Casino Rozvadov (KCR) in the Czech Republic following a multi-year deal that will see KCR host numerous WSOP-branded events over the next several years.
BtoBet Partners with AfroBet -
Following the launch in Kenya, Afrobet said it has high hopes for further expansion into East Africa, Tanzania, Uganda and Congo.
Pissed off Tabcorp shareholders -
A significant number of Tabcorp shareholders, led by The Australian Shareholders Association, reportedly objected to proposed hikes in executive pay packages and were unhappy with the company plans for a merger with rival gambling group Tatts.
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