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Rumors are rife on the internet that Australian entrepreneur Daniel Tzvetkoff, who allegedly laundered well over $500 million, will be the star witness at the trial of 10 men charged in connection with Full Tilt Poker, PokerStars and Absolute Poker.
In little over a year, Tzvetkoff, an Australian, allegedly laundered well over $500 million through various online gambling operators. Apparently, those operators hadn’t received the promised returns on their investments through Tzvetkoff, so, when he showed up at a U.S. conference last week, several of those operators contacted the FBI, who promptly arrested the 27-year-old entrepreneur.
Read more about it here: Online Gambling Arrest Highlights Dangers of UIGEA
Perhaps the most hated man in gambling? He robbed a bunch of operators, got caught, and when he was caught by the FBI – spilled his beans. I guess fearing for his life, and the 75 years hanging over his head was a good enough incentive to spill the beans.
What a mess.
I guess fearing for his life, and the 75 years hanging over his head was a good enough incentive to spill the beans. What a mess.
I guess fearing for his life, and the 75 years hanging over his head was a good enough incentive to spill the beans. What a mess
It’s actually overwhelming seeing how hated this man is. Wow. Not trying to start some awful negative poll… but could Daniel Tzvetkoff be the most disliked person in the online gambling world, ever?
Here’s some more details on the Black Friday Trial and Tzvetkoff as the Star Witness:
