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Australian Informant Brings Down US Gambling Sites

Postby sunnyd » Thu Mar 29, 2012 10:14 pm

Story : http://www.abc.net.au/news/2012-03-30/australian-at-centre-of-online-gambling-ca

An Australian internet gambling tycoon who became an FBI informant has helped bring down America's illegal online gambling sites.

Gold Coast man Daniel Tzvetkoff, 29, was arrested two years ago in Las Vegas.

He was facing a 75-year jail sentence for laundering $500 million through his company Intabill.

Soon after his arrest he struck a deal with prosecutors and became a star informant, blowing the whistle on several businessmen.



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