Welcome to Casino Affiliate Programs! If this is your first visit, be sure to check out the FAQ by clicking the link above. You may have to register before you can post: click the register link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below.
Results 1 to 5 of 5
LinkBack URL
About LinkBacks- 10-11-2011 02:19 PM #1Resident Wine-O
- Join Date
- Apr 2011
- Location
- Irvine, CA
- Posts
- 1,342
- Thanks
- 91
- Thanked 108 Times in 102 Posts
- Rep Power
- 10
Daniel Tzvetkoff rumored to be the Star Witness at Black Friday trial
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
- 10-11-2011 02:32 PM #2Moderator
- Join Date
- Jun 2006
- Location
- Brisbane
- Posts
- 1,173
- Blog Entries
- 4
- Thanks
- 157
- Thanked 149 Times in 113 Posts
- Rep Power
- 19
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.PR 1-5 Gambling Links Available.
100s of sites across all genres.
PM me for info.
- 10-12-2011 09:29 AM #3Banned from CAP
- Join Date
- Sep 2011
- Posts
- 9
- Thanks
- 0
- Thanked 0 Times in 0 Posts
- Rep Power
- 0
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.
Last edited by Arjun; 10-12-2011 at 10:50 AM.
- 10-12-2011 09:37 AM #4Banned from CAP
- Join Date
- Sep 2011
- Posts
- 9
- Thanks
- 0
- Thanked 0 Times in 0 Posts
- Rep Power
- 0
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
Last edited by Arjun; 10-12-2011 at 10:50 AM. Reason: removed image code
- 10-12-2011 02:49 PM #5Resident Wine-O
- Join Date
- Apr 2011
- Location
- Irvine, CA
- Posts
- 1,342
- Thanks
- 91
- Thanked 108 Times in 102 Posts
- Rep Power
- 10
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:
Daniel Tzvetkoff May Be Key Witness at Black Friday Trial
