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This week, the Australian Associated Press reported that Daniel Tzvetkoff will be a key witness in the trial, with much of the evidence for the prosecution coming from Tzvetkoff’s e-mail conversations with Elie and Campos.


Tzvetkoff is well-known in the online poker world after being arrested in Las Vegas back in 2010. His company, Intabill, allegedly processed over $1 billion in US online gaming transactions; he served as an informant rather than spend 75 years in jail and helped the DOJ build a case against the indicted poker sites.

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