Intabill Founder Daniel Tzvetkoff

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  • papill0n
    Unregistered Abuser
    • Oct 2007
    • 15547
    #1

    Intabill Founder Daniel Tzvetkoff

    75 years in the slammer !!!!

    FALLEN online entrepreneur Daniel Tzvetkoff faces 75 years in a US prison after being charged in relation to $584 million money-laundering scheme.

    The 27-year-old was arrested in Las Vegas on Friday and appeared in a federal court, where he was detained until a bail hearing on Wednesday (US time).

    A relative unknown only two years ago, Ipswich-born Tzvetkoff shot to prominence in 2008 as the founder of online payment processing company Intabill.

    Tzvetkoff's lawyer, Mace Yampolsky, told The Sunday Mail his client was "distraught" and would apply for bail.

    According to a 15-page indictment, Tzvetkoff faces charges of money laundering, money laundering conspiracy, gambling conspiracy and bank fraud conspiracy.

    Prosecutors from the US Attorney's Office allege Tzvetkoff assisted illegal online gambling companies to launder about $US540 million ($A584 million) into offshore accounts.

    http://www.news.com.au/business/auss...-1225855037623
    Tags: intabill
    • MaDalton
      I am Amazing Content!
      • Feb 2004
      • 39861
      #2
      ahahahahahahahahahahahahhahahahahahahahahahahahah

      what was his nick here? Coyote or something like that?

      i still remember the merchant solutions booth and all the advertising that was never paid for - lol
      AmazingContent.com - providing only the best content and service since 2003
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        Comment

        • papill0n
          Unregistered Abuser
          • Oct 2007
          • 15547
          #3
          he's so fucked

            Comment

            • mOrrI
              It's over there...
              • Nov 2004
              • 4212
              #4
              Shit happens :P

                Comment

                • st0ned
                  Confirmed User
                  • Mar 2007
                  • 8437
                  #5
                  Ouch. Been reading about this guy for years, his real estate (incredible house being built), etc. I'll tell you what I would not trade the rest of my natural life for any amount of money to live large for a few years before spending the rest behind bars.
                  Conversion Sharks - 1,000+ adult dating offers, traffic management, and consistently high payouts.
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                    Comment

                    • chupachups
                      Confirmed User
                      • Dec 2002
                      • 6576
                      #6
                      Originally posted by MaDalton
                      ahahahahahahahahahahahahhahahahahahahahahahahahah

                      what was his nick here? Coyote or something like that?

                      i still remember the merchant solutions booth and all the advertising that was never paid for - lol
                      Dingo and Lcorporazione or something. (merchsolutions)

                      And... I cant describe how hard I am laughing now. This guy has ripped ppl of SOOOOOOOO much money.





                        Comment

                        • TheDA
                          Confirmed User
                          • May 2006
                          • 4665
                          #7
                          He should have been more careful hiding his money.

                          Why do you think I use Epass.
                          Sharleen Spiteri - 1989 - In The Ass

                            Comment

                            • seeandsee
                              Check SIG!
                              • Mar 2006
                              • 50945
                              #8
                              Jez 500 mils?!?
                              BUY MY SIG - 50$/Year

                              Contact here

                                Comment

                                • TheDA
                                  Confirmed User
                                  • May 2006
                                  • 4665
                                  #9
                                  THE RISE AND FALL OF DANIEL TZVETKOFF

                                  AUGUST 2001: BT Projects founded

                                  FEBRUARY 2007: Online payment company Intabill registered

                                  MARCH 2008: Tzvetkoff buys Hedges Avenue mansion for $28 million. Has additional property portfolio of more than $21 million

                                  AUGUST 2008: Features on Sunday Mail Rich List worth $82 million

                                  MARCH 2009: Buys V8 supercar team, Inta Racing

                                  APRIL 2009: Sacks 96 staff at his Intabill office

                                  JULY 2009: BT Projects placed in liquidation with debts of $80 million

                                  JULY 2009: Business partner Sam Sciacca sues Tzvetkoff for $100 million

                                  JULY 2009: Online poker house Kolyma sues for $52 million

                                  JULY 2009: Sells partnership in Zuri nightclub

                                  AUGUST 2009: Sells 30m superyacht Maximus

                                  NOVEMBER 2009: Hedges Ave mansion sold for $17 million

                                  JANUARY 2010: Files for bankruptcy

                                  APRIL 2010: Charged by US authorities with money laundering. Faces 75 years in jail

                                  From the article in the first post
                                  Sharleen Spiteri - 1989 - In The Ass

                                    Comment

                                    • JA$ON
                                      Confirmed User
                                      • Aug 2007
                                      • 1329
                                      #10
                                      I met him once, with his Mangmnt team at a show. I was with a friend of mine who was a big client of theirs and we popped by their boot to say hello. God, it must hve been 3-4 yrs ago. I remember thinking , this guy is a kid.... and at the time was building the biggest private home in AUS or something nuts.

                                      Crazy shit this internet we live in

                                        Comment

                                        • PornoStar69
                                          Confirmed User
                                          • Oct 2008
                                          • 2069
                                          #11
                                          thats his Spam name (Dingo) on Specialham - remember that forum back in the day?

                                          Originally posted by chupachups
                                          Dingo and Lcorporazione or something. (merchsolutions)

                                          And... I cant describe how hard I am laughing now. This guy has ripped ppl of SOOOOOOOO much money.





                                          GFY King?

                                            Comment

                                            • Pics Traffic
                                              Confirmed User
                                              • Jun 2004
                                              • 3055
                                              #12
                                              Originally posted by TheDA
                                              THE RISE AND FALL OF DANIEL TZVETKOFF

                                              AUGUST 2001: BT Projects founded

                                              FEBRUARY 2007: Online payment company Intabill registered

                                              MARCH 2008: Tzvetkoff buys Hedges Avenue mansion for $28 million. Has additional property portfolio of more than $21 million

                                              AUGUST 2008: Features on Sunday Mail Rich List worth $82 million

                                              MARCH 2009: Buys V8 supercar team, Inta Racing

                                              APRIL 2009: Sacks 96 staff at his Intabill office

                                              JULY 2009: BT Projects placed in liquidation with debts of $80 million

                                              JULY 2009: Business partner Sam Sciacca sues Tzvetkoff for $100 million

                                              JULY 2009: Online poker house Kolyma sues for $52 million

                                              JULY 2009: Sells partnership in Zuri nightclub

                                              AUGUST 2009: Sells 30m superyacht Maximus

                                              NOVEMBER 2009: Hedges Ave mansion sold for $17 million

                                              JANUARY 2010: Files for bankruptcy

                                              APRIL 2010: Charged by US authorities with money laundering. Faces 75 years in jail

                                              From the article in the first post
                                              that was a fast ride.
                                              My Network Is Waiting For Your Fuckin' Trade!

                                                Comment

                                                • Pics Traffic
                                                  Confirmed User
                                                  • Jun 2004
                                                  • 3055
                                                  #13
                                                  whats this guys story and instabill? I remember something.
                                                  My Network Is Waiting For Your Fuckin' Trade!

                                                    Comment

                                                    • DimeCash
                                                      Confirmed User
                                                      • Jun 2008
                                                      • 118
                                                      #14
                                                      This guy deserves what he is getting - he screwed a lot of people that I know for a lot of $$.

                                                      [email protected]

                                                        Comment

                                                        • DimeCash
                                                          Confirmed User
                                                          • Jun 2008
                                                          • 118
                                                          #15
                                                          Also - he has no one to blame but himself - he's been living the high roller life going in and out of Vegas for a while now - acting like no one could touch his prison bound ass. Karma is a bitch

                                                          [email protected]

                                                            Comment

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