Recent Highlights
- Enjoying what amounts to a paid-for family vacation in New York while ... Cyber supergrass 'hiding' in New York FALLEN Brisbane IT tycoon-turned supergrass Daniel Tzvetkoff is enjoying what amounts to a paid-for family vacation in New York while "under FBI protection''. News.com.au QLD - 4 weeks ago
-
Arrested two years ago in Las Vegas and faced decades in prison ...
Australian internet tycoon turns supergrass in US gambling case
Australian internet gambling businessman Daniel Tzvetkoff was arrested two years ago in Las Vegas and faced decades in prison for laundering half a billion dollars in funds. But soon after ...
AM - 1 month, 3 weeks ago
-
Helped in the bid to shut down America's multibillion dollar online poker ...
Aussie poker supergrass in US win
AUSTRALIAN supergrass Daniel Tzvetkoff has helped in the bid to shut down America's multibillion dollar online poker industry.
The Australian - The Nation - 1 month, 3 weeks ago
-
Helped US authorities claim a big victory in its bid to shut ...
Poker supergrass does deal (The West Australian)
Australian supergrass Daniel Tzvetkoff has helped US authorities claim a big victory in its bid to shut down America's multibillion dollar online poker industry.
The West : World - 1 month, 3 weeks ago
-
To come out of hiding next month as a star witness for ...
Aussie informant to star in US poker trial
Australian internet whiz Daniel Tzvetkoff is to come out of hiding next month as a star witness for the US government in an online gambling trial.
The Age : World Headlines - 2 months ago
-
Believed to be a star witness in a trial of 10 men ...
Aussie 'star witness' in US net poker case
Australian entrepreneur Daniel Tzvetkoff is ...
The West : World - 7 months, 2 weeks ago
- Allegedly instrumental in a US poker website's Ponzi scheme that ripped off ... Website gambled on Ponzi scheme FALLEN Brisbane IT mogul Daniel Tzvetkoff was allegedly instrumental in a US poker website's Ponzi scheme that ripped off more than $400 million. News.com.au QLD - 8 months ago
Latest Articles
4 weeks ago
Cyber supergrass 'hiding' in New York
FALLEN IT tycoon-turned supergrass Daniel Tzvetkoff is enjoying what amounts to a paid-for family vacation in New York while "under FBI protection''.
Daily Telegraph - midnight Monday 23rd April 2012 EST
Related Articles
View Article
Email
4 weeks ago
Cyber supergrass 'hiding' in New York
FALLEN Brisbane IT tycoon-turned supergrass Daniel Tzvetkoff is enjoying what amounts to a paid-for family vacation in New York while "under FBI protection''.
Courier Mail Queensland - 11:45 p.m. Sunday 22nd April 2012 EST
Related Articles
View Article
Email
1 month, 3 weeks ago
Australian internet tycoon turns supergrass in US gambling case
Australian internet gambling businessman Daniel Tzvetkoff was arrested two years ago in Las Vegas and faced decades in prison for laundering half a billion dollars in funds. But soon after ...
AM - 7:16 a.m. Friday 30th March 2012 EST
Related Articles
View Article
Email
1 month, 3 weeks ago
Aussie poker supergrass in US win
AUSTRALIAN supergrass Daniel Tzvetkoff has helped in the bid to shut down America's multibillion dollar online poker industry.
The Australian - The Nation - 2:15 p.m. Wednesday 28th March 2012 EST
Related Articles
View Article
Email
Poker supergrass does deal (The West Australian)
Australian supergrass Daniel Tzvetkoff has helped US authorities claim a big victory in its bid to shut down America's multibillion dollar online poker industry.
The West : World - 12:54 p.m. Wednesday 28th March 2012 EST
Related Articles
View Article
Email
2 months ago
Aussie supergrass set for poker trial
DANIEL Tzvetkoff, the one-time Queensland internet whiz who brought down the US online poker industry, is to come out of hiding.
The Australian - The Nation - 4:30 p.m. Wednesday 21st March 2012 EST
Related Articles
View Article
Email
Aussie informant to star in US poker trial
Australian internet whiz Daniel Tzvetkoff ...
The West : World - 3:28 p.m. Wednesday 21st March 2012 EST
Related Articles
View Article
Email
7 months, 1 week ago
Tzvetkoff helping bring down poker bosses
LAWYERS have fired the first shot in defending a group of online poker bosses accused of laundering billions processed by Brisbane internet tycoon Daniel Tzvetkoff.
Courier Mail - 11:45 p.m. Tuesday 11th October 2011 EST
Related Articles
View Article
Email
7 months, 2 weeks ago
Aussie 'star witness' in US net poker case
Australian entrepreneur Daniel Tzvetkoff is ...
The Sydney Morning Herald World Headlines - 12:24 p.m. Sunday 9th October 2011 EST
Related Articles
View Article
Email
Aust 'whistleblower" star turn in US
Australian entrepreneur Daniel Tzvetkoff is ...
The West : World - 12:21 p.m. Sunday 9th October 2011 EST
Related Articles
View Article
Email
