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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.
3 Top Bitcoin Poker Sites -
Bitcoin, in particular, is a cryptocurrency that you can use on various online poker sites and it allows a faster and cheaper way to get money into and out of the online poker site.
Kentucky Derby Odds: Justify still Favorite -
With all the races on the Road to the Kentucky Derby complete, Justify is still on top of the odds list at 4/1. But he’s got company: Mendelssohn (9/2), Audible (11/2) and Magnum Moon (8/1) are all very much in contention for the big race on May 5.
888Poker Takes Over the States -
With more and more states moving toward online casino integration, an increasing number of international players are moving in on American territory. Who will take the crown of the most popular online poker venue in the United States?
Top gambling ICOs to watch this year -
The gambling ICOs that are being launched in 2018 are of better quality. Unlike the last half of 2017 when ICOs were numerous, the first few months of 2018 have seen a big drop in number.
MPN Poker Tour Bratislava | Day 2 -
It was a hard fight around the bubble, culminating in the elimination of Georgios Drakakis in 46th place. He received a surprise consolation entry into the next MPNPT stop in Sunny Beach, Bulgaria (5-8 July), which softened the blow of missing out on a €900 min-cash.
MPN Poker Tour Bratislava Day 1B -
Dorey Captures Chip Lead After MPNPT Bratislava Day 1b Triples 1a Field Size. The second flight of the €550 MPN Poker Tour Bratislava Main Event is in the bag, and so are the chips of 97 players who will be returning along with the 26 Day 1a survivors to fight to the money and beyond today
MPN Poker Tour Bratislava Day 1A -
The MPN Poker Tour has arrived in Bratislava for the very first time, bringing with it the Tour’s friendly mix of local and globe-trotting poker enthusiasts, pros and qualifiers to the beautiful Slovakian capital.
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