• Daniel Tzvetkoff Released from New York Jail

    14 September 2010

    Newspaper

    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).”

    Related News

    • Yggdrasil and jelly team up for a fun fishing adventure

      New Online Slots

      Yggdrasil and Jelly Team up for a Fun Fishing AdventureIvan Stefanovic29 September 2022

      The search for the perfect catch is on in Yggdrasil and Jelly's latest collaboration, Wild Fishin' Wild Ways. This fishing-themed slot game takes the classic genre and adds a new twist with the trademarked Wild Ways system. This system unlocks cash fish reels which can be reeled in for big prizes. Slot Features This thrilling online slot game from providers Yggdrasil and Jelly offers non-stop entertainment, with 1944 active paylines and a jackpot win of 2792x the bet.

      Read full article
    • Relax gaming and evoplay entertainment join forces

      Gambling News

      Relax Gaming and Evoplay Entertainment Join ForcesIvan Stefanovic15 September 2022

      Relax Gaming (RG), the iGaming content aggregator and developer, entered a partnership with developer Evoplay! The latter is well respected within the industry thanks to its highly innovative games. This partnership will allow RG access to its portfolio of more than 160 slots, tables, and instant games.

      Read full article
    • Rumble ratz megaways slot is sure to keep players engaged

      New Online Slots

      Rumble Ratz Megaways Slot is Sure to Keep Players EngagedIvan Stefanovic18 August 2022

      Kalamba Games' Rumble Ratz Megaways is a real game of cat and mouse, where players can win big with the help of the game's wild symbol and the Megaways mechanic. After popular titles, Joker Leprechauns, Caribbean Anne, Sky Hunters, this game is another great addition to Kalamba’s growing iGaming portfolio! Get Ready to Rumble With a massive number of 46,656 active paylines, there's always something going on in this game. The game is played on 6 reels, 6 rows, and has a high RTP of 96.21%.

      Read full article