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