Daniel Tzvetkoff Answers Money Laundering Charges
Australian online gambling payment processor Daniel Tzvetkoff is scheduled to appear in court for the first time Friday where he will answer money laundering charges according to the Gold Coast News. Tzvetkoff is facing a maximum sentence of 75 years.
Another payment processor in the sector, Canadian Douglas Rennick, faced similar charges and learned this week he may only have to serve less than a year behind bars. Rennick will also be required to pay a $US17 million fine. <
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