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Gambling Cash Processor Daniel Tzvetkoff Released
The release on bail of Daniel Tzvetkoff leaves some unanswered questions
The Australian newspaper The Courier-Mail sparked renewed interest in the affairs of former e-cash processing chief Daniel Tzvetkoff this week when it revealed that the 27-year-old, formerly imprisoned on remand in New York on a slew of federal charges, had been mysteriously released.
Tzvetkoff was arrested in Las Vegas earlier this year whilst attending a conference - allegedly on a tip-off by disgruntled creditors, whom it is claimed are owed millions after the collapse of Tzvetkoff's Australian e-cash processing empire Intabill.
In mid-April federal enforcement officials charged Tzvetkoff with processing more than US$500 million in transactions for US online gaming sites between February 2008 and March 2009. He was subsequently moved from Las Vegas to a remand holding centre in New York pending trial.
However, The Courier-Mail has now discovered that the Australian financial entrepreneur and big spender was 'secretly' released on bail after entering a plea to an unspecified serious criminal charge on August 23.
It is not known how this impacts the original charges levelled against him, which included conspiracy involving money laundering, illegal gambling and bank fraud.
Interestingly, his case was heard before a federal magistrate in a closed court, and did not appear on public records, the newspaper reports. This has fuelled speculation that he may be cooperating with justice department officials in their enquiries into the online gambling business in the United States.
Tzvetkoff is scheduled to again appear in court in June 2011, but his present whereabouts are not publicly known.
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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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