Tag: internet gambling

Poker Busts: A Trail of Cooperators

Friday's announcement of a massive indictment against 11 big wigs in the world on online poker follow a predictable pattern: Earlier busts and flips.

Looking at today's indictment, available here, it's obvious there was an earlier, preceding indictment. The case is numbered 10-cr-336 which means it was filed in 2010. And today's indictment is called a "Superseding Indictment."

Who got indicted first in case no 10-cr-336? Daniel Tzvetkoff, age 27, owner of Intanet, an online payment processing company in Australia. He was indicted in New York in April, 2010 on money laundering and related charges for processing $543 million in payments for online gambling companies and disguising the transactions as being unrelated to gambling. [More...]

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