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Poker informant Daniel Tzvetkoff trying To Stay Out Of Jail

Wednesday May 28,2014 : TZVETKOFF TRYING TO STAY OUT OF JAIL
 
Online poker informant believed to be back in Australia.
 
The 30-something e-payment processing man who allegedly assisted US enforcement to cripple online poker in the United States on Black Friday, Daniel Tzvetkoff, is reportedly back in Australia and campaigning to stave off any further jail-time.
 
The Australian newspaper Courier Mail reports that Tzvetkoff and his lawyers are claiming that the four months he served in the Metropolitan Detention Center in Brooklyn following his arrest in 2010 at a conference in Las Vegas  was sufficient punishment, bearing in mind that he had assisted federal enforcement in taking down major companies like Full Tilt Poker, Pokerstars and Absolute Poker on Black Friday.
 
Tzvetkoff allegedly processed more than a billion dollars in US transactions for online poker sites, and by cooperating with the US authorities he may have managed to avoid a long period of imprisonment, the newspaper notes, adding that Tzvetkoff handed over tens of thousands of documents which assisted agents in their massive takedown of US online poker sites in 2011, and the indictment of 11 top executives.
 
The repercussions in terms of lost business, impairment of future opportunities and multi-million dollar fines and settlements were huge.
 
The Courier Mail quotes from legal submissions to the court on Tzvekoff's behalf, claiming:
 
"For a first-time offender who has never before experienced prison, four-plus months inside the Metropolitan Detention Center in Brooklyn constitutes a harsh and significant punishment. The reality is that even one day in those type of conditions can be exceedingly harsh punishment for a first-time offender like Mr Tzvetkoff."

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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