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The meteoric rise and fall of high-living Australian financial entrepreneur Daniel Tzvetkoff is being recorded this week in the Australian media as news breaks that his BT Projects (Pty) Ltd firm has been placed into liquidation owing a stunning A$80 million in debts.
Twenty-five-year-old Tzvetkoff, who at his peak was worth about tens of millions of dollars, watched helplessly as his company was placed in voluntary liquidation with KordaMentha's John Park.
The move means Tzvetkoff's corporate empire in Brisbane has collapsed. His Intabill company, a subsidiary of BT Projects, has sacked its workforce, the head office has gone and Tzvetkoff's range of exotic cars have been sold. The young entrepreneur's luxury Gold Coast home, bought for $29 million, is reported to be on the market, too.
Australian reports indicate that in April, Intabill laid off 96 employees with Tzvetkoff blaming market conditions and increased loan funding costs. Now all staff have gone. All staff entitlements, including superannuation, are believed to have been paid.
Tzvetkoff's downfall came about as a result of large debts to US online poker houses, the Courier-Mail newspaper reports. Four major international online poker houses – Full Tilt Poker (Kolyma), Poker Stars, Absolute Poker and Golden Poker – are thought to be owed about A$80 million.
Cryptologic 14 top games to be provided to Loto-Quebec -
02/08/2012 : The companies have signed a multi-year agreement that will see Cryptologic providing a portfolio of quality games to the Societe du jeu virtuel du Quebec, the online gaming division of the provincial state lottery corporation Loto-Quebec, known as Espacejeux.
Utah : Online Gambling : HB108 -
02/08/2012 : An intrastate attempt by Utah politician Stephen Sandstrom to introduce state legislation banning any legalisation of internet gambling has failed at the start gate.
MORE U.S. DISCUSSION ON INTERNET GAMBLING DUE THIS WEEK -
02/08/2012 : Interest in online gambling in the United States is set to continue on Thursday this week when the US Senate Committee on Indian Affairs meets to hear the views of a wide cross section of interested parties on the possible impact of legalised internet gambling on tribal gaming.
Judge wont dismiss DoJ Black Friday charges -
02/08/2012 : Former Utah banker John Campos and e-processor Chad Elie, who face charges relating to the payment processing of online poker transactions, suffered a setback Tuesday when a Manhattan judge refused to allow their motion for dismissal of Black Friday indictments against them.
ANOTHER MAJOR INTERNET GAMBLING BUST IN MALAYSIA -
02/08/2012 : Police units in Malaysia raided a series of premises in a week long anti-online gambling operation, seizing 225 computers and detaining 47 men, according to reports from the Bernama news agency. All of the detained men were later released on bail.
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