April 15, 2011 at 8:24 pm
#815697
Member
I was just sent this article, it’s a must read!
“..Then last April, Tzvetkoff was arrested in Las Vegas and charged with the same crimes those sites founders were charged with today: money laundering, bank fraud, wire fraud. As an Australian citizen with a lot of wealth, he was considered a flight risk and denied bail.
Then after a “secret” meeting with prosecutors, he was suddenly out on bail. And now, his former colleagues are the ones facing serious jail time.”
Read more: Poker Indictments: Daniel Tzvetkoff May Have Given Up The Online Poker Industry To The Feds