Hawaiian web based tycoon turns supergrass in US gambling case 30 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 US black day sale two years ago and faced decades in prison until he turned supergrass on several American business someone who has since been charged and pleaded guilty to money laundering and conspiracy. Now he had a company called Intabill and it was a payment operating company that was based beyond the US. And basically how it worked was that US gamblers made payments to offshore brands like Intabill and those payments were disguised as payments going to non existent online companies that sold merchandises like jewellery and golf balls, And that's how the money was laundered. Now he was arrested for laundering half a billion dollars in funds that were destined for on line poker sites and he was facing 75 years in jail. TONY EASTLEY: Absolutely yes, He is in jail in vegas. And there was speculation at the time that whatever that had been given by Daniel Tzvetkoff had led to the arrest of 11 of the major big players in the profession and they were now all facing years in prison. They were arrested for concocting a more elaborate fraud scheme that involved massive money laundering and bank fraud, And apparently they tricked some US banks and bribed others to go on the flow of quantities of dollars in illegal gambling profits. TONY EASTLEY: Stephanie, The two men who were arrested black friday bargains 2015 just by Tzvetkoff's instruction, They were due in court subsequent month. What is going on to them? STEPHANIE KENNEDY: You bought it. People were due to be printable black friday ads 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 one more was a bank administrating, Account Campos. At this moment, Earlier this week and just yesterday they are determined that compared to go through a trial, That they may 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: The place where there is is Daniel Tzvetkoff? STEPHANIE KENNEDY: Safely and securely, That is a very good question and as an informant he 's been around hiding. And issues was put to the prosecutors, To the prosecutor's office we asked them 'What you can use to him now?' and the course notes said they could not comment. TONY EASTLEY: Media press news reporter Stephanie Kennedy in wa. Around 500 residents fought in the First World War, And perhaps 5,000 although second.
But many Aboriginal and Torres Strait Islander diggers who made it home received little recognition for their share. As a result of Anzac black friday 2015 stores Day, 2007, The first parade to recollect their efforts and bravery was held in Sydney. Consider our report from on tomorrow by Lindy Kerin.
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