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Taking Back The Assets
7th May 2010

Investigators have been hired by the courts to recover the assets of fallen internet gambling entrepreneur Daniel Tzvetkoff. His assets include a luxury V10 Audi which investigators believe is in the hands of his pregnant fiancé. The investigators are now trying to locate fiancé Nicole Crisp on the Gold Coast in order to secure some of Daniel’s assets that are in her possession. The car is registered under Tzvetkoff’s name and is still under finance with the National Australia Bank.

Investigator’s are actual more after the car than Tzvetkoff’s fiancé. They are happy if she actually just leaves the car somewhere and allow the investigator’s to reclaim it. Daniel Tzvetkoff faces up to 75 years in jail if convicted of money laundering through illegal gambling transactions on the internet. His activities include $543 million in illegal gambling transactions, with his company Intabill collapsing with $180 million in debts.

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