Courier Mail: Web king behind FBI raids

“[Daniel] Tzvetkoff was arrested in April last year and charged with money laundering, bank fraud and conspiracy for processing $543m in illegal internet gambling earnings through his British Virgin Islands corporation, Intabill, the trading arm of his now liquidated Brisbane company, BT Projects.

He was mysteriously bailed last August, and US authorities are using his inside knowledge of the gambling industry to go after gaming companies.”