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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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Gambling News :
Is Gibraltar Out of Luck in US Tax Challenge -
Gibraltar's challenge to the UK 15 percent point-of-consumption tax on online gambling operator revenues has already failed in the UK High Court, and it looks as if it may be rejected by the European Court of Justice too.
Quickspin are now available in Denmark -
#quickspin The roll-out strengthens the long-standing partnership between the supplier and the operator, with Quickspin games already available on Vera&John’s websites around the world.
UCypher Launches -
Indian entertainment and media entrepreneur Ronnie Screwvala has announced the formation of UCypher, an eSports tournament in which ten teams will compete.
Extreme Live Gaming In deal With Betsson -
Extreme Live Gaming, a subsidiary of the Novomatic Interactive group, has announced a live dealer product deal with the Betsson online gambling group, with an initial launch planned for Betsson.com, followed by other brands in the Swedish group's portfolio.
Expansion Mode For BoyleSports -
The Bambury premises are situated in Kildare, Meath and Dublin and will be refurbished and rebranded after acquisition, with the total of 31 staff remaining in employment..
Safecharge Q4-2016 -
Online e-cash processing firm Safecharge, where Playtech's Teddy Sagi is a majority shareholder, released a trading update on its Q4-2016 performance Thursday, flagging record transaction processing volumes and revenues.
ASA Most Controversial Ads of 2016 -
Paddy Power's penchant for advertisements that cause a stir saw the betting company mentioned twice in the Top Ten most controversial adverts of 2016 released by the Advertising Standards Authority in the UK Thursday.
Yggdrasi To Enter Italian Gambling Market -
Yggdrasil’s Italian offering will include the company's collection of in-game promotional tools, BOOST, improving gamification, and the social sharing tool, BRAG. The company’s mobile product will also be available on its HTML5 iSense 2 platform.
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