Poker giants turned in bankrupt internet tycoon Daniel Tzvetkoff
He travelled to Las Vegas last week for a 10-day internet billing conference where it is believed he came to the attention of several large US online internet players to whom he owed money and they reported him to the authorities.
"Daniel went to the US and got into the country no problems but I think him wandering around that conference sort of thumbing his nose at some of the people he owed large amounts of cash to caused them to get in touch with the FBI," a former workmate said.