Was Daniel Tzvetkoff’s arrest sparked by Full Tilt leads?

TAGs: daniel tzvetkoff

Tzvetkoff2The linked story is from last year, but it details the acrimonious business relationship that once existed between former payment processing wonderboy Daniel Tzvetkoff and Full Tilt Poker. With Tzvetkoff having been arrested yesterday in Vegas on bank fraud and money laundering charges, it begs the question: could the financial data disclosed via this and other civil suits involving Full Tilt be providing U.S. law enforcement officials with extra leads in their ongoing crusade against online gambling? Read more.


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