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Whizzkid Daniel Tzvetkoff to believed behind FBI Raids | Online Poker Bonus
‘King of the Internet’ Daniel Tzetkoff is believed to be behind the FBI raids at Pokerstars, Full Tilt, Absolute Poker and Ultimate Bet. Tzvetkoff, who had been facing 75 years jail in the United States, supposedly made a deal with prosecutors which has seen him freed on bail and living in a secret location somewhere in New York.
Tzvetkoff was arrested in April 2010 and charged with fraud, money laundering, and conspiracy for processing $543m in illegal online gambling earnings through a company on the British Virgin Islands. He was mysteriously bailed in August 2010, and US authorities are using his inside knowledge of the gambling industry to go after the poker rooms.
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