Daniel Tzvetkoff Not Free Yet: Bail Denied After All

Written by :

Guest

Published on :

28 April, 2010

(Breaking News) Disgraced online poker payment processor Daniel Tzvetkoff has been denied bail in New York. The Honorable Judge Lewis Kaplan has reversed a Magistrate judge's decision to allow Tzvetkoff out on bail, Gambling911.com has learned. Judge Kaplan rendered his decision just before noon on Wednesday.

Tzvetkoff is facing up to 75 years behind bars for alleged money laundering related to his online gambling processing business.

His father originally put up his $1.1 million home as surety to get Tzvetkoff out on bail related to the money laundering charges last week. The Australian Internet tycoon had his passport confiscated and must appear in New York for trial at a yet-to-be-determined date.

Gambling911.com Staff

Crime

Gambling News

Arrested Salt Lake City Utah Bank Robbery Suspect Claims He Was Coerced, Owed $19K in Gambling Debts by Accomplice

Fidel Ybarra says he was forced into committing the crime by Thomas Domingo Bustos, 31 while Brelyn Sanchez, 37, also allegedly participated.

Sarasota Florida Establishments Latest in State to Be Hit By Gambling Raids

Three alleged illegal gambling establishments in Englewood, Florida are the latest to be hit by gambling raids in the state that have thus far resulted in more than 184 illegal gambling arcades being shut down over the last year.

Another Arrest Warrant Issued for Disgraced Nevada Sports Handicapper Vegas Dave

David Oancea, known to his social media followers as Vegas Dave, was found in contempt of court once again after the social media influencer failed to show up for court proceedings in a protracted civil case in which he owes debtors tens of millions of dollars.

Feds: Hammond Indiana Area Alleged Gambling Ring Operator Sent Witnessess Death Threats From Church

James "Jimmy the Greek" Gerodemos took video of flaming memorial candles in the back of a church, candles to honor the dead, and then sent the video to degenerate gamblers who owed money to his bookies, according to court filings.