An Australian man was reportedly arrested in Las Vegas recently on charges that he helped offshore internet gambling companies process online gambling transactions worth more than US$543m for US gamblers.
According to a story by Online Casino City, Daniel Tzvetkoff has been charged with illegal gambling conspiracy, bank fraud conspiracy, money laundering conspiracy and money laundering.
The indictment obtained by the US Attorney from the Southern District of New York states that Tzvetkoff laundered money from February 2008 until March 2009.
