Online Payment Processor Daniel Tzvetkoff Receives Time-Served Sentence 2r4k3a

June 4, 2014 0

Australian online poker payment processor Daniel Tzvetkoff received a sentence of time served today in New York City federal courtroom, in relation to his operation of Intabill, which provided processing services for Full Tilt Poker, [….]

Gaming Attorney Jeff Ifrah Denied Attorney’s Fees in Elie Lawsuit 1416h

March 25, 2014 0

Prominent online gambling attorney A. Jeff Ifrah has seen his request for attorney’s fees from convicted online poker payment processor Chad Elie denied, at least temporarily, pending further developments in Elie’s civil malpractice lawsuit against [….]

The Missing Intabill Millions, Part 4: How Banks Identified Poker Processing 6r6t4k

December 19, 2013 0

Any examination of the financial morass which involved the high-flying Intabill online poker payment processing operation, along with several other connected business entities, requires an understanding the nature of the poker processing itself. Attempts to [….]

The Missing Intabill Millions, Part 3: The Real Black Friday Culprits 1l242r

December 16, 2013 0

James Leighton, the author of Alligator Blood, the recent book about the rise and fall of Daniel Tzvetkoff and online payment processing firm Intabill, has a unique take about 2011’s Black Friday series of indictments [….]

The Jeremy Johnson / Harry Reid Online Poker Bribery Brouhaha 2s91s

February 1, 2013 0

Yesterday’s publication of a feature at pokerfuse regarding bribery allegations made by SunFirst online-payment processor Jeremy Johnson, which reported Johnson’s personal retelling of a million-dollar bribe he claims was sent to US Senator Harry Reid [….]