Hawaiian on line tycoon turns supergrass in massive US gambling case TONY EASTLEY: An Australian internet gambling tycoon who became a star informant and prosecution witness for the us govenment has helped bring down America's illegal online gambling sites and two of its king pins.
Daniel Tzvetkoff from the Gold Coast was arrested in the best sales black friday US two years ago and faced decades in prison until he turned supergrass on several American people who have since been charged and pleaded guilty to black friday sale ads money laundering and conspiracy. Now he had a company called Intabill and it was a payment processing company that was based not in the US. And basically how it worked was that US gamblers made payments to offshore brandnames like Intabill and those payments were disguised as payments going to non existent online companies that sold merchandise like jewellery and golf balls, That is how the money was laundered. Now he was arrested for laundering half a billion dollars in funds that were destined for poker sites and he best thanksgiving deals was facing 75 years in jail. TONY EASTLEY: Meaning that, He is busted in vegas. And there was speculation at the time that every piece of information that had been given by Daniel Tzvetkoff had led to the arrest of 11 of the major big players construction business and they were now all facing years in prison. They were involved in concocting a more sophisticated fraud scheme that involved massive money laundering and bank fraud, And apparently they tricked some US banks and bribed others to remain the flow of huge amounts of dollars in illegal gambling profits. TONY EASTLEY: Stephanie, The two men who were arrested in results of Tzvetkoff's information, They were due in court these uncomplicated month. What is occurring to them? STEPHANIE KENNEDY: Read that perfect. These were due appearing in a New York court and Daniel Tzvetkoff was due to be the star witness at the trial of two of the lynch pins in this whole scam. One was named Chad Elie and added was a bank executive, Thomas Campos.
Presently, Earlier this week and just yesterday they sensible that versus go through a trial, That they'll plead guilty and thereby they are facing much shorter sentences and also it negates the trial completely so there won't be a trial next week. TONY EASTLEY: At which there black friday o que é is is Daniel Tzvetkoff? STEPHANIE KENNEDY: Quite immediately, That is a very good question and as an informant he is doing hiding. And after this was put to the prosecutors, To the prosecutor's office we asked them 'What would happen to him now?' and the course notes said they could not comment.
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