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The Australian newspaper Courier-Mail this week reports new developments in the financially troubled Intabill payment processor debacle  including the news that the man behind Intabill, the 25-year-old entrepreneur Daniel Tzvetkoff and his partner Sam Sciacca (38) are being sued for A$52 million by the Aruba registered online gambling company Kolyma Corporation AVV - owner of the world's second largest online poker operation Full Tilt Poker.
The Courier-Mail reports that the massive lawsuit is the latest in a series of blows in recent months for the young entrepreneur and his troubled company, an online billing, payments and fraud-detection system which helped him and partner Sciacca rapidly build a business empire at one time worth an estimated A$120 million.
Kolyma Corporation AVV is suing Intabill Incorporated for Full Tilt and other payments which Kolyma says were not passed on.
Kolyma was one of the biggest clients of Intabill, which is based in Brisbane, Australia, and it is seeking payment of an alleged debt of $US43 million ($A52.75 million) plus interest, which it claims has been increasing at $US13 532 a day (about A$16,590) since May 25.
The action, lodged in the Supreme Court in Brisbane on May 25, names as defendants Intabill, which is registered in the British Virgin Islands tax haven, and the Australian-registered holding company BT Projects. It also targets Tzvetkoff and Sciacca individually, saying they gave a guarantee to pay Kolyma money claimed to be owed.
Tzvetkoff told Australian weekend  media that the action would be defended but that he could not comment further.
Intabill had more than 5000 customers in 70 countries, the Courier-Mail reports. It is understood that about half its revenue came from businesses linked to online gambling operations, with fees from just one operator topping more than A$150 000 per day.
In April this year, Intabill laid off 96 employees - keeping about 20. Tzvetkoff blamed market conditions and increased loan funding costs at the time (see previous InfoPowa reports).
In May, Intabill withdrew a multimillion-dollar sponsorship of the Team IntaRacing V8 Supercar team, announced only months earlier.
Commenting on he current status of the company to the Courier-Mail, Tzvetkoff said: "We are continuing to work to rebuild during these tough times."
Tzvetkoff was raised in Brisbane's southern suburbs by a school teacher mother and a father who runs weekend markets. Benefiting from the boom times of his business, he drove a black Lamborghini Gallardo with the number plate BALLER and owned a Ferrari 599, an Audi S6, Range Rover and a Ford GT40. He had a luxurious boat, used chartered private jets and also was part-owner of the Zuri Lounge celebrity nightclub in Brisbane.
It is understood the boat and most of the cars have been sold.
A year ago, Tzvetkoff emerged as the mystery buyer of the $27 million half-built mansion on "millionaire's row" at Mermaid Beach, which was formerly owned by tourism tycoon Tony Smith.
The property, spread over four waterfront lots, was to be a family home for Tzvetkoff, his fiancee Nicole Crisp and their son Hugo, now aged two, however the property is still unfinished and they have not moved in yet.
Tzvetkoff's partner Salvatore "Sam" Sciacca is a lawyer with a background in commercial and corporate work, including e-commerce. He is a cousin of former federal minister for veterans' affairs Con Sciacca, and has kept a much lower profile than Mr Tzvetkoff.

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Gambling News :

Tom Horn Awarded Malta Gaming License - Online gambling software provider Tom Horn Gaming has been awarded a Malta Gaming Authority license that permits the company to host and manage Malta-based gaming operators.

Calvin Ayre invests in new Antigua Business Center - Ayre joined with government officials this week in a ground-breaking ceremony for a five-story centre on Antigua which will be home for the venture. The "green" building will be solar powered and provide employee-friendly services like catering, a gym and child care.

Attack of the Zombies Slot - Online gambling games developer Genesis Gaming has unveiled its latest game, with a theme based on a horror story of the undead, exploiting the current trend....and just in time for Halloween.

Why is FullFlush Poker Still Down - Its now almost a month since Full Flush Poker went offline "for a platform upgrade" and stopped communicating with its reportedly many unpaid and unhappy players. All trace of the operator - and means to communicate with it - have vanished.

Time Running Our For Pennsylvanian online gambling - Hopes that this week would see the Pennsylvanian Senate voting on an online gambling and DFS legalization bill already passed by the House four months ago dwindled Wednesday when no progress was made and the legislatures season officially closed.

Yggdrasil Gaming Expanding - The Swedish online gambling games developer Yggdrasil Gaming is to establish a new parent company and expand its Stockholm office as it bolsters its presence in Sweden with a raft of new hires.

FanDuel and DraftKings Settle With NY Attorney General - Speculation earlier this week that daily fantasy sports market leaders FanDuel and DraftKings were about to agree a settlement on consumer fraud suits prepared by the New York AG was confirmed Tuesday when a $12 million settlement was announced.

Stan james Now Live With EPOS - The company switched to the Optima server less system across its entire estate in July after previously using Optima EPOS technology. The switch was completed early this (October) month and has already delivered noteworthy savings for the company.

Singapore Online Gambling Ban Begins - Singapore media reports indicated Tuesday that restricted online gambling services offered by the Singapore Pools have started online operations, whilst Singapore Turf Club will commence online betting activity on November 15.

Chinese police action against Crown Resorts Widens - In addition to the 18 Crown employees still held after their arrest last week, it now appears that the police questioned 87 Crown punters and junket organizers, detaining 10 of the latter.

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