Arrested for processing payments from online poker
We read in Poker News Daily about the arrest of Daniel Tzvetkoff, Australian, 27, on Friday in Las Vegas, accused of has processed over 500 million dollars to various online gambling companies over a period of thirteen months .
The specific charges against Tzvetkoff are: This is the first criminal case is based, at least in part, in the, yet to take effect, UIGEA. However, this is not the first time that Tzvetkoff faces problems by their operations.
In June last year, Kolyma Corporation, on behalf of Full Tilt Poker, sued the company Intabill Tzvetkoff used for processing payments by $ 52 million. Intabill had more than 5,000 customers in Australia and transferred only about a million dollars a day.
It appears Intabill also owes money to PokerStars and Absolute Poker. The Tzvetkoff transactions for which he is accused in the United States took place between February 2008 and March 2009.
“I was going to be stuck somewhere at some point,” said an anonymous source of a Poker room Poker News Daily, “I’m surprised it has been in the U.S.. Taking into account the gravity of the crimes he committed and also stole millions of dollars in poker rooms, the U.S. is the last place you should be “.
It appears that the arrest was conducted by the Department of Justice in New York, which is also behind other research related to Internet gambling in the United States.
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