US Online Payments Hunt Leads To Vegas Arrest

An Australian man was arrested in Las Vegas last Friday, April 16, and accused of processing over $500m for illegal internet gambling businesses.Federal prosecutors in New York’s Southern District have indicted Daniel Tzvektkoff, an Australian national who headed Intabill, an ecommerce group registered in Costa Rica, on charges including money laundering and bank fraud.

According to portions of the indictment released by prosecutors, Tzvetkoff started processing US-based online gambling transactions in 2008 using the Automated Clearing House (ACH) system, an electronic payments network.

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