Daniel Tzvetkoff Fiancé Must Return Luxury Car
Federal investigators in Australia were on the hunt for indicted payment processor Daniel Tzvetkoff's fiancé as they seek to recover debts and assets including a luxury V10 Audi.
Tzvetkoff, who is accused by a number of online gambling firms of stealing millions of dollars, was indicted while in Las Vegas last month for money laundering. Prosecutors are also searching for those millions of dollars, claiming he has a stash in Caribbean and Swiss tax havens.
Several agents are believed to be looking for the Audi, the Gold Coast reports.
The Audi S6 V10 Quattro was owned by BT Projects, the parent company of Tzvetkoff's online gambling processing company Intabill, and was released by liquidator Kordamentha to the bank last year but never handed over by the pair.
"We don't want to trouble her, we just want the car," one source told the Gold Coast.
"She can just park it somewhere and tell us where it is."
Kordamentha liquidator John Park told the paper a number of investigations were under way in relation to Mr Tzvetkoff that would be looked at in a public examination next month, in an attempt to find how Intabill collapsed with $180 million in debts.
Christopher Costigan, Gambling911.com Publisher
