The Australian businessman Daniel Tzvetkoff has been released from a New York jail according to news.com.au. The 27 year old had been charged with money laundering, conspiracy to launder, fraud and conspiracy to defraud. He was facing up to 75 years in jail but after a hearing with a federal magistrate behind closed doors we walked out of jail though there has been no official records released which could mean he is co-operating with federal prosecutors regarding online gambling.
When we last reported about Tzvetkoff he was being turned in by poker houses he allegedly owned millions of dollars to and was arrested for:
The U.S. Attorney’s office estimates he helped online gambling companies launder upwards of $540 million (U.S. currency) into offshore accounts. It is alleged he tricked banks into believing that the gambling transactions were really ordinary transactions.
He was granted bail in Las Vegas that was later reversed in New York and then Tzvetkoff was indicted which in part stated:
“Tzvetkoff and his co-conspirators obtained unique websites and toll-free numbers for these shell companies and developed phony websites to make the companies appear to have a valid, non-gambling purpose”.
Now though the US Department of Justice would not confirm it, a spokesman has claimed:
“He was released on bail on that date (August 23).”
Tom Horn Gaming is a well-known name in the iGaming software solutions industry, and the company has been working hard to bolster its market presence in recent months. The latest move in this regard is a content deal with the iGaming and betting operator, Interwetten. This deal will lead to the provider’s popular gaming titles being available to even more gambling enthusiasts.
Microgaming is shaking things up this month with a new batch of exclusive content from its partner studios, available throughout all of December.
After dropping a multitude of awesome autumn content last November and shocking news about selling Quickfire and progressive jackpots to Games Global, the privately held gambling software company has put together a charming list of festive slots and special holiday treats, designed specifically for the winter season.
Stakelogic, a well-known Malta-based casino provider, has received a Ukrainian Gambling license. The company was aiming for this market and now it is pleased to supply its titles to the Ukrainian market. After the entire line of its games has been thoroughly tested by the Maltese Gaming Authority, Romania Regulatory body, and the United Kingdom Gambling Commission, Ukrainian players will have access and to premium online slots. Its most popular titles are Black Gold 2 Megaways.