@alexpratt 227509 wrote:
Found a more in-depth version, really interesting Web king's life on the line | Courier Mail
Daniel is front page news here on our Sunday paper… we’re in the same city. Basically he stole a lot of money, rolled on the poker rooms when they asked for their money, and is trying to find every way possible not to go to jail.
http://www.couriermail.com.au/ipad/web-kings-life-on-the-line/story-fn6ck45n-1226039907165
“A FORMER Queensland internet king is believed to have been a key figure behind FBI action against three major gambling websites in the United States.”
“Federal authorities also froze approximately 76 bank accounts in 14 countries that contain proceeds from the alleged offenses” – for this to happen… someone had to know the location of the accounts, like the guy who does some of their processing.