That is what this is all about, Tzvetkoff did the processing for the indicted poker clients and clearly gave the FBI what they wanted. The ability to back track processes from the poker site, to the bank from the players.
IMO I think the players who have evaded paying taxes from their withdraws are on the hunt. Sure they got the poker sites dead to rights same with the banks, but the money from players over the past how many years of not paying taxes will be much more. The difference is now they have the ability to back track it and connect the dots.
And its always about the money.



Reply With Quote
