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Online Gambling: Tzvetkoff Charged With Laundering $500 Million
News broke late Friday that Australian payment processing guru Daniel Tzvetkoff has been indicted on charges for allegedly laundering some $500 million in online gambling proceeds.
In a four-count indictment unsealed in New York on Friday, Daniel Tzvetkoff, an Australian national, has been charged with gambling conspiracy, bank fraud conspiracy, money laundering conspiracy and one count of money laundering.
Ken Weitzner Considered Suicide 4 Years Ago
Website owner Ken "The Shrink" Weitzner, who operated Eye on Gambling (www.eog.com) and committed suicide last week, eerily spoke about considering sui
BBC: Poker Pro Accused Killer One Step Closer to Extradition
More than 12 years after the disappearance of his American wife, poker champion Marcus Bebb-Jones is a step closer to being extradited from the UK to face trial in the US for her murder.
Ken Weitzner May be Poster Child for Anti Online Gambling Folks
It may not be long until we start hearing online gambling foes in Washington throwing the name "Ken Weitzner" into their self-absorbed agendas to ban Internet poker and sports betting.
Weitzner’s Rivals Speak Out
Owners of rival websites are speaking out about the shocking double suicide of gambling-themed website owner Ken "The Shrink" Weitzner and his wife last week in a Virginia garage.
Weitzner had been the owner and operator of The Prescription (www.therx.com), a website featuring sports handicapping selections, a posting forum and news articles about sports wagering, until selling the lucrative site to Marty Jensen in 2001.
Gambling911.com Founder Discusses Ken Weitzner
As many Gambling911.com readers may know, Gambling911.com founder Chris Costigan once worked for TheRx.com, a website owned and operated by Kenneth "The Shrink" Weitzner. This past week
Daly Says Shrink ‘Obsessed’
A former employee of Ken "The Shrink" Weitzner says the controversial gambling news website owner who died last week was an "obsessed" man whose desire to dominate a rival fue
Cops Won’t Release Weitzner Details
Police in Chesapeake, Virginia, USA, said today that they will not be publicly releasing the official police report about the deaths last week of gambling news website operator Ken "The Shrink
Shrink Would Often Read About Suicide
Speaking exclusively to one of Kenneth Weitzner's former lovers, Gambling911.com can reveal that "the Shrink" had a preoccupation with suicide to the point where he would often read up on
Ken Weitzner: Not a Doctor, But Played One On The Internet
Some years back, a now-infamous television commercial began with a man declaring, "I'm not a doctor, but I play one on TV."
Foul Play Ruled Out in Shrink’s Death
Foul play is not suspected in the deaths of gambling news website operator Kenneth B.
Kenneth Weitzer and Wife to be Cremated
He was a man of the Jewish faith and, while cremation is not commonly permitted, EOG.com founder Kenneth Weitzner will be cremated along with his wife following a memorial on Tuesday. Weitzner's
Online Gambling Portal Owner Bizarre Death 2nd in 12 Months
The death of Kenneth Weitzner marks the second time in less than 12 months that an online gambling portal owner has died under mysterious circumstances. Weitzner was confirmed dead shortly after
Kenneth Weitzner Death Confirmed
It's official: Ken "The Shrink" Weitzner is dead.
Costa Rican Sportsbooks Respond to Recent Arrests
By Chrissie Long, Tico Times Staff
UK Poker Champion Closer to US Extradition for Murder
Marcus Bebb-Jones, a United Kingdom poker champion, could be facing charges of murdering his wife Sabrina in 1997. He is one step closer to being extradited back to the United States according to
Weitzner Son Claims Suicide: Still No Official Reports
The son of online gambling portal owner Kenneth Weitzner revealed on Sunday that both his stepfather and mother died of an apparent lethal dose of pills and carbon monoxide some time late Wednesday
Gambling, Bikies, Drugs, Porn And Vice Inc. Down Under
Underbelly and vice is alive and well down under in Sydney, Australia.
Nephew Tells Friends EOG.com Owner Killed in Car Crash
While the online gambling community continued to speculate on the cause of "death" of an industry portal owner, the nephew of the supposedly slain man has told close family friends outsid
EOG.com Owner Kenneth Weitzner Dead?
Speculation was running rampant late Saturday that the founder of theRx.com and later, www.eog.com, had been killed (mysteriously). Nobody has been able to confirm the fate of Kenneth Weitzner, a
Jazz Sportsbook Caught Up in $178M Online Gambling Sting
A popular Costa Rican based online sports betting company, Jazz Sportsbook, has been implicated in an alleged $178M sting led by Queens District Attorney Richard Brown as part of a three year inves
Target Full Tilt Poker: Feds, State Aim for Online Poker Room
It's bad enough having the Federal Government breathing down your back. On Monday, the Financial Times of London reported on how
Shaun Rogers Arrest Prompts Bookie to Release Odds
In what fans are hoping is not the first in a long line of typical NFL offseason arrests, Cleveland nose tackle Shaun Rogers was arrested for carrying a loaded gun an in airport last week. With the offseason posing as a usual trouble spot for NFL players, and fans looking for answers, the largest most successful sportsbook on the web, BetUS.com posted odds on which NFL team will have a player arrested next.
Financial Times: Full Tilt Poker Pros Under Investigation
The Financial Times of London is reporting that a grand jury in Manhattan is investigating the world's second largest online poker room and "
World Cup Race War Possible After Murder
The murder of a white supremacist is raising concerns over a possible race war at this year's FIFA World Cup.
Erin Andrews Death Threats: What Does It Mean for DWTS?
ESPN reporter Erin Andrews was among the favorites to win this year's Dancing With The Stars, having odds of +500 (with a payout potential of $50 fo
Multi-State Raid Leads to Arrest of Alleged Gambling Kingpins
By: Christopher Ruvo, phillyBurbs.com
Officials Backhoe Lawn of Gambler Looking for Money
By George Anastasia, Bonnie L. Cook, and Derrick Nunnally
Inquirer Staff Writers
