US Marshalls to Transport Daniel Tzvetkoff

Submitted by C Costigan on

Written by :

C Costigan

Published on :

As first reported by Gambling911.com Wednesday morning, online gambling payment processor Daniel Tzvetkoff will remain in jail after a New York District Court overturned a Las Vegas Magistrate judge's decision to allow the Australian native out on bail. 

Judge Lewis A Kaplan sided with prosecutors and reversed the decision, declaring Tzvetkoff a "serious flight risk". 

Tzvetkoff is facing up to 75 years behind bars for alleged money laundering related to his online gambling processing business.  He is likely to spend the next two years behind bars while awaiting trial even if ultimately Tzvetkoff is found to be not guilty. 

He is also accused of withholding millions of dollars in funds from online poker rooms.

US Marshalls were to transport Tzvetkoff from a jail in Las Vegas to a prison cell in New York.

Christopher Costigan, Gambling911.com Publisher

Related Content

Katy Texas Poker Club Opens Less Than 24 Hours After Being Raided

Katy Texas Poker Club Opens Less Than 24 Hours After Being Raided

Four individuals were taken into custody and Texas police seized $118,000.
Top Trending Gambling News: Malik Beasley in Plea Negotiations?

Top Trending Gambling News: Malik Beasley in Plea Negotiations?

Top Trending: Malik Beasley - Lula Wins - Amanda Crafts - Texas 15 - Bobby Pulido - New York State Kalshi Subpoenas - Texas Poker Room Raided - 101 Poker Club in Katy
Armed Robbers Ambush Woman at Philadelphia Casino, Steal $4K

Armed Robbers Ambush Woman at Philadelphia Casino, Steal $4K

Police said the victim was walking to her car just before midnight on the third floor of the garage when four men approached her when one of the men held her at gunpoint.