@Rak 227530 wrote:
More news, on Daniel Tzvetkoff and how he helped the FBI.
FBI charges 11 internet poker kingpins | News.com.auWhat the article fails to mention, is that he owed money to the poker rooms. He had been spending the money he was processing for them. From what I have heard he owed the poker rooms between 50-150 million dollars.
About 50 million dollars was siphoned off from his Intabill company into a pay day lender company he set up in Vegas. Last year after being arrested he gave this up to the feds.
His business partner last year was cleared of any wrong doing, and his business partner is now suing Daniel Tzvetkoff for about $100million.
It’s suspected that he has more money sitting in offshore accounts are the world.
Interesting info, good post.