Saturday, April 17, 2010

Internet Gambling Payment Processor Arrested in Las Vegas - Poker News Daily


Sydney Morning Herald

Internet Gambling Payment Processor Arrested in Las Vegas
Poker News Daily
Tzvetkoff was picked up in Las Vegas on Friday and faces charges of laundering $500 million in funds destined for internet gambling sites. ...
US charges Australian with laundering $500 mlnReuters
Raw: Complaint Against Daniel TzvetkoffGambling911.com
Australian charged with laundering $500 millionJakarta Post
Herald Sun -NASDAQ
all 60 news articles »

No comments: