Daniel Tzvetkoff, who is accused of having handed U.S. authorities information that led to Black Friday, was spotted in New York City on Sunday night. Tzvetkoff is believed to be in New York under witness protection by the FBI.
Payment processor-turned-informant Daniel Tzvetkoff will appear publicly for the first time in a New York court in April. Tzvetkoff will be the star witness in the Elie-Campos trial after having struck a deal with U.S. prosecutors to avoid a 75-year sentence.
One of the 11 individuals indicted by the U.S. federal government on Black Friday last year, Ryan Lang, has pleaded guilty in a court in Manhattan. Lang admitted to have worked as a middleman between pokers sites and processing brokers.
Jeremy Johnson of St. George, Utah, is accused of hiding $51.4 million earned primarily by illegally processing online poker payments. The money was hid by moving funds and gold around a large number of shell companies.
2
