Aussie Millions (Melbourne, Australia)

What was originally planned as an 8-man, winner-take-all $250,000 sit-n-go ballooned into a 20-player turbo with a $5 million prize pool. The top three players would get paid, with $AUD 2.5 million for the biggest degenerate winner. Tom Dwan, Roland de Wolfe, John Juanda, Annette “annette_15″ Obrestad, Chris Ferguson and some guy named Phil Ivey were amongst those to lose a quarter of a million dollars in one day. While Dwan and Ivey are probably used to that on any given Tuesday, it was probably enough to ruin a few peoples’ weeks.

It seems like a wealth of riches was reserved to quite an exclusive group. David Benyamine cashed for $AUD 1 million for his third place finish, leaving a heads-up battle between two players who had very good January’s. Erik Seidel finished fourth in the $10K High Roller at PCA, while Sam Trickett won the “regular” $AUD 100K Super High Roller event less than a week before this tournament. Trickett entered the heads-up match with the chip lead, but failed to finish the impressive back-to-back performance, as Erik Seidel was victorious, taking home $AUD 2.5 million for his efforts.[PokerNews]

Then there’s the matter of the Aussie Millions Main Event, which somehow managed to take a back seat to this event, despite the $AUD 7 million prize pool. Among the final eight, the biggest name by far was Patrik Antonius. His stay at the final table was not a long one, as he had his pocket kings cracked early on in the day to go out in eighth. The last man standing was local tournament pro David Gorr, who took home $AUD 2 million for the win. This was Gorr’s biggest score, having toured the greater-Australia tournament scene since 1998. [Poker News]

WPT Southern Poker Championship (Biloxi, Mississippi)

An interesting collection of six made up this WPT final table at the Beau Rivage. Former champion Allen Carter was trying to become the first person in the history of the World Poker Tour to win the same event twice. Also among the six was Alabama native Shannon Shorr, with over $3.4 million in lifetime cashes, and Leif Force, whose deep run in the 2006 WSOP Main Event was one of the more memorable stories of that year.

Shorr would end up in fourth, while Carter’s run at history would fall short in third place. Alexander Kuzmin, who made a final table at this past WSOP, went head-to-head with Force, and it was the pesky Russian Kuzmin taking the crown, along with the $601,469 prize and a seat in the WPT Championship later on this year. [WPT]

EPT Deauville (Deauville, France)

The EPT got back underway with its first post-PCA event in Deauville. 891 players ponied up €5,000, with the winner taking home €880,000. The final table saw players from six different countries, but the biggest story was about a local Frenchman by the name of Lucien Cohen. The Paris native runs a pest control company and used a small rubber rat as a card protector. Lucien Cohen was “The Exterminator” on this evening, taking home the EPT Deauville Main Event and nearly €900K. [PokerStars Blog]

Making some noise for the first time since his WSOP win in November, Jonathan Duhamel won the €10,000 High Roller event in Deauville. [PokerStars Blog]

India Poker Series (Goa, India

A few weeks ago, the fourth in a series of poker tournaments was held at Casino Royale Goa in India. Three events were held; a 5,000 rupee rebuy event, a 10,000 rupee freezeout and a 5,000 rupee freeeout. Players from around the world, including the USA, UK and Sweden, participated in the tournaments, which each got at least 90 players. Congratulations to Anand Patil, Lawrence Sanjay and Pulkit Kalia for their victories at IPS Chapter 4. [India Poker Series]

LA Poker Classic (Commerce, California)

Action continued this week with more than a dozen tournaments. The biggest news of the week, however, might have been an appearance from a wild and crazy guy. No, not Matt Savage, but the OG wild and crazy guy, Steve Martin! For updates on everything going on at LAPC, head elsewhere on that blog and check out the amazing work that veeRob is doing over there. That guy never sleeps.

Borgata Winter Poker Open (Atlantic City, New Jersey)

At last check, there were just over 100 players left in the $3k main event. First place in this tournament is over $500,000, and you can check out updates as they happen here.

Photos courtesy of PokerStarsBlog.com & WPT.com

As the first ever accused UIGEA criminal, Tzvetkoff faces up to 75 years in prison on multiple fraud and money laundering charges related to his dealings with American online poker players, American banks, and American-friendly online poker sites, including Full Tilt, PokerStars, Absolute, and Ultimate Bet.

Though I don’t fully understand all the jurisdictional details, supposedly the district court in New York trumps any ruling from the federal magistrate in North Las Vegas, who granted bail on the surety of his father’s $1.2 million house in Brisbane and the condition that the elder Tzvetkoff would drive his son to New York where he will be tried.

(They haven’t even gotten to a lingering detention order from the Department of Homeland Security, which theoretically coulda had him sent to Guantanamo not that long ago to be waterboarded for all the information he knows about the identity of Isildur1 online poker.)

Personally, I was wondering why they were gonna let Tzvetkoff’s dad drive him from Vegas to NYC. I mean shit, this is the Southern District … they think in terms of mobsters, and it seems like the Vegas judge was just begging to have the broke former multimillionaire kid run off the road somewhere near the Grand Canyon.

The Deputy Marshal says that depending on the New York judge’s decision — no date on when it’s expected — Tzvetkoff will either have his bail re-granted (at which point they will deal with the Immigration and Customs Enforcement issue) or denied and likely flown to New York, where he will be transfered to a federal detention facility there as he awaits trial.

Dude … it’s gettin’ hot here in the US … specifically in Las Vegas.

Yesterday federal authorities arrested Daniel Tzvetkoff, a 27-year-old Australian national “on charges that he assisted illegal internet gambling companies by processing approximately $500 million in transactions between U.S. gamblers and internet gambling websites and disguising the transactions to the banks so that they would appear unrelated to gambling,” according to a statement from the DOJ’s Southern District of New York.

Illegal internet gambling companies? Yikes …

Tzvetkoff, as founder of Intabill and ACH System, faces up to 75 years in prison for bank fraud, money laundering, conspiracy to operate and finance an illegal gambling business, and … get this … for processing fund transfers in violation of the UIGEA.

I’m pretty sure that’s the first ever indictment to bring up UIGEA charges.

About a year ago the Australia Courier-Mail reported that Tzvetkoff owed Full Tilt, PokerStars, Ultimate Bet, and Absolute Poker more than $30 million as the overextended, ostentatious Gen-Y tycoon’s personal empire was crumbling. Then, Full Tilt (through Kolyma Corporation) sued Tzvetkoff in Australian Court, saying his company Intabill owed them $52 million.

Before his arrest, he was saying Full Tilt tricked him into a bad deal and his lawyer doublecrossed him. He blamed the economy for a multi-multi-millionaire having to declare bankruptcy earlier this year. More on the pre-arrest rise and fall of an online poker payment processor here.

I mean for chrissakes, he drove a Lamborghini with the license plate “BALLER”! And when a bank repossessed a competitive race car of his, they got everything except its $100k engine, which had been stripped out and hidden.

Click below for the official word from the DOJ:

United States Attorney Southern District of New York

FOR IMMEDIATE RELEASE
APRIL 16, 2010

AUSTRALIAN MAN CHARGED IN MANHATTAN FEDERAL COURT
WITH LAUNDERING HALF BILLION DOLLARS
IN INTERNET GAMBLING PROCEEDS

PREET BHARARA, the United States Attorney for the
Southern District of New York, JOSEPH DEMAREST, JR., the
Assistant Director-in-Charge of the New York Office of the
Federal Bureau of Investigation (“FBI”), and JAMES T. HAYES, JR.,
the Special Agent-in-Charge of the Department of Homeland
Security’s United States Immigration and Customs Enforcement
(“ICE”), announced that Australian national DANIEL TZVETKOFF was
arrested in Las Vegas this morning on charges that he assisted
illegal internet gambling companies by processing approximately
$500 million in transactions between U.S. gamblers and internet
gambling websites and disguising the transactions to the banks so
that they would appear unrelated to gambling.

According to an Indictment unsealed this morning in
Manhattan federal court:

In early 2008, TZVETKOFF began processing gambling
transactions in the United States through the Automated Clearing
House system (“ACH system”) which allows money to be
electronically transferred from a gambler’s U.S. checking account
to an internet gambling company simply by the gambler going to
the internet gambling company’s website and entering his bank
account information. TZVETKOFF and his co-conspirators processed
more than $543 million in ACH transactions between February 2008
and March 2009, the overwhelming majority of which were on behalf
of internet gambling companies. TZVETKOFF then arranged for the
funds received from gamblers to be wired offshore for the benefit
of the gambling companies. TZVETKOFF also invested approximately
$27 million from these ACH transactions into an online “payday
loan” company that offered consumers high-interest, short term
loans that typically carried an annualized interest rate of more
than 500 percent.

TZVETKOFF and his co-conspirators induced U.S. banks to
provide ACH services to internet gambling companies by disguising
the transactions so that they would not appear to be gambling
related. To accomplish this, TZVETKOFF and his co-conspirators
created dozens of shell companies with names unrelated to
gambling — complete with phony web sites that made the companies
seem legitimate — and represented to banks that the ACH
transactions were on behalf of these companies. On May 3, 2008,
one of TZVETKOFF’s co-conspirators in an email told TZVETKOFF
that he had hired programmers to develop “unique” websites for
the shell companies so that if someone was “checking the
companies out there is absolutely no way to tie the companies
together.” TZVETKOFF responded: “This is all perfect!”

In March 2009, TZVETKOFF stopped processing internet
gambling transactions after leading internet gambling websites
accused him of stealing approximately $100 million from them.

The Indictment charges TZVETKOFF with four counts,
including bank fraud, money laundering, and conspiracy to operate
and finance an illegal gambling business and to process
electronic funds transfers in violation of the Unlawful Internet
Gambling Enforcement Act of 2006. If convicted of all counts,
TZVETKOFF faces a maximum sentence of 75 years in prison.
TZVETKOFF, 27, was arrested this morning in Las Vegas
and is expected to be presented in Las Vegas federal court later
today. This case has been assigned to United States District
Judge LEWIS A. KAPLAN.

Mr. BHARARA praised the investigative work of the FBI
and ICE for their assistance in the investigation. Mr. BHARARA
said that the investigation is continuing.

Assistant United States Attorneys ARLO DEVLIN-BROWN,
JONATHAN NEW, and MICHAEL LOCKARD are in charge of the
prosecution. This case is being handled by the Office’s
Organized Crime Unit.

The charges contained in the Indictment are merely
accusations, and the defendant is presumed innocent unless and
until proven guilty.

10-130
###
-2

[via justice.gov]

If there’s one place that has more funked up online poker political-legal stuff going on than the US, it’s Australia. And most recently Aussie cricket legend Shane Warne caused an international stir when he used his twitter account — @warne888 — to solicit real-money players for the online poker site he represents … 888.

The tweet that caused the outcry:

All my followers get free 8 dollars poker money by signing up here

It included a link to 888.

That was enough to rile Rev. Tim Costello (one of the most politically powerful holy rollers in Australia) to publicly chastise the superstar because many of his nearly 50,000 twitter followers are kids.

It makes ya think …

a) damn, just imagine how much money retired athletes could make as poker affiliates.
b) only 50k twitter followers? I thought they said he was a huge international superstar … like the Michael Jordan of cricket!

#HesNoJoeSebok

888 — a publicly traded company on the London Stock Exchange — is currently under investigation by the Australian Communications and Media Authority, which is responding to a complaint charging the company of being in breach of the Integrated Gambling Act.

McDaniel.

Bosch.

James McDaniel gets sentenced today. McDaniel, of course, is the smooth-talking, purple-suit-wearing rogue Dallas underground-poker-room-operator/drug-dealer convicted in June for contributing to the overdose death of SMU coed Meaghan Bosch. Good money says he will go to prison for the rest of his life … as he was already on parole after serving 20 years for the murder of a former Dallas cop before he got into the underground poker scene. Jurors in the Bosch case were not told his past murder conviction, nor were they allowed to consider allegations from up to a dozen young women claiming they were drugged and raped inside his poker room, some of them apparently on video.

UPDATE: McDaniel did indeed get life. He is currently in custody at Seagoville’s federal prison, but will likely be sent to a less comfortable state prison to finish out his old murder sentence before being sent back to Seagoville for his time on Bosch’s death.

Oscarsson.

Meanwhile, Swedish police are still looking for clues around Europe in the murder of PokerListings founder Andreas Oscarsson. They’ve concluded that indeed his killing was carefully planned by a professional hitman — with his family home fully staked out, exits noted, etc. … allowing the killer to break into the house and fire six silenced shots into Oscarsson and then leave without waking his six family members also asleep in the house that night. And while no motive has been disclosed, apparently investigators have unearthed at least a few death threats against him. and possibly have ruled out some Latvians.

Click here and here for Google translations of the latest from Hungarian news reports.

Dean.

Urch.

And Daniel Dean will get a new trial in the death of fellow amateur poker player Mark Urch. The two players were involved in a drunken dispute over hands in an Australian amateur pub tourney, and when they took matters outside, Dean leveled Urch with a single punch to the head, a blow that caused his death a couple days later. Australian courts sentenced Dean to seven years for manslaughter (eligible for release in May 2011). However, an appeals court threw out the conviction last month and ordered a retrial, on the grounds that the judge may have misinformed the jury about provocation and self-defense matters of law.

There’s a Daniel Dean support group on Facebook.

Bracelet Winners go 1-2-4 in Limit Shootout

Greg Mueller becomes the fourth double bracelet winner at this year’s WSOP, taking down the $1,500 Limit Holdem Shootout, good for $194,854 as he denied Marc Naalden his second bracelet this year. The only year where more players have won more at least two bracelets was 2003 (Ivey, Juanda, Men Nguyen, Ferguson, Chan and Flack) . Millie Shiu finished in 3rd, tied for the highest placing woman in an open WSOP event this year(Ming Reslock in the $1,500 Omaha-8 and Laurence Grondin in the $2,000 NL Holdem). David Williams finished in thirdfourth..

Lunkin Looking to Make it Five in $50k HORSE

Vitaly Lunkin, winner of the first open bracelet ($40,000 NL Holdem) leads the remaining 19 players in the $50,000 HORSE event going into day 4. Three players will make zero on their investment, as they play down to the final table today starting around 2pm. Here’s how the remaining players will be seated:

(Table 58)
Seat 1: Erik Sagstrom – 1315000
Seat 2: Erik Seidel – 464000
Seat 3: Steve Billirakis – 576000
Seat 5: David Chiu – 397000
Seat 6: Mike Wattel – 779000
Seat 7: Chau Giang – 616000

(Table 60)
Seat 1: Huck Seed – 672000
Seat 2: Ray Dehkharghani – 262000
Seat 4: Brett Richey – 671000
Seat 6: Todd Brunson – 145000
Seat 7: Vitaly Lunkin – 1527000
Seat 8: Frank Kassela – 499000

(Table 62)
Seat 1: Tony G – 642000
Seat 2: David Bach – 1265000
Seat 3: John Hanson – 815000
Seat 5: Ville Wahlbeck – 842000
Seat 6: John Kabbaj – 678000
Seat 7: Freddy Deeb – 1300000
Seat 8: Gus Hansen – 801000

Durand Looking for Durability in $1,500 NL Holdem

Day 3 of the $1,500 NL Holdem starts with 30 players remaining, with Thibaut Durand (1,650,000) holding the chip lead when play resumes around 1pm PT. Owen Crowe (1,025,000), Josh Schlein (875,000), and Alex Jacob (274,000) are the most recognizable names remaining. When the final table is eventually reached, bluffmagazine.com and wsop.pkr.com will stream all the action.

Australians go 1-2 in Triple Chance

Day 1 of the $3,000 Triple Chance NL Holdem ended with 149 players remaining and it’s two Australians who hold the top spots when play resumes around 2pm today. Tim Horan is the chip leader (149,000), followed by Harris Pavlou (137,300). Notables returning on day 2 include Jeff Lisandro, Antonio Esfandiari, Shane Schleger, Nick Binger, Mike Caro, Noah Schwartz and Praz Bansi.

Prescott Gives Field Allie Can Handle in Stud 8

Day 2 of the $1,500 Stud Hi/Lo 8 or Betterevent resumes around 2pm with 146 players remaining, with Allie Prescott leading the field with 52,500 in chips. Notables returning include Jim Geary, Annie Duke, Marcel Luske, Daniel Negreanu, Barry Greenstein, Jon Turner, Matt Savage and Norman Chad.

Monday’s Tournaments

The 12pm $1,500 NL Holdem Donkament is already sold out, although there’s always the slim chance they’ll open a few more seats during the day. This is the seventh event of the $1,500 NL Holdem of this year’s WSOP, so it’s a “new” event, not having a winner last year. The 5pm (if it starts on time) event is the $2,500 2-7 Triple Draw Lowball event, won last year by John Phan for just over $150,000 in a field of 238. The WSOP Staff Guide projects a field of 262 entries.

Today and tomorrow will both be extremely busy with six tournaments going on at the same time, so check out www.wsop.com for live updates, and Pokerati for other stuff during the day.

It took some time, but the Europeans have clearly arrived – now with more bracelets and final tables than California, and money won than Nevada.

Some of that came from Crocodile Lisandro, who claimed his first bracelet on behalf of Australia, but his second for Italy. Not sure how that will work out with taxes – but hey, if he wants to spread it around in the official standings, what can ya do? On that same day, Italy lost 0-3 to Brazil.

Similarly, we have our first big mistake (to be corrected on the next go-round) as it relates to Marc Naalden’s bracelet in $2,000 Limit Hold’em … which he won as a Belgian, but claims for the Dutch, the other country that runs through his border town.

ALT HED: Belgian Waffles, lol.

European newcomers to the world beyond the bubble include Portugal and PokerStarzistan Isle of Man.

Perhaps inspired and educated by neighboring Russians, Alaskans, specifically Alaskan’s from Wasilla, keep cashing.

Boooo Kentucky!

One of the other “bad” states representing at the WSOP is Washington. They had four players cash in $2k Limit Hold’em, which in and of itself would not seem like a major accomplishment in a 446-player field … but here all four made the final table.

In the way Northeast of North America, Newfoundland finally got on the board, as did Vermont — leaving Wyoming as the only state to not pop into Vegas and pick up some WSOP cash.

California is still unbeaten — batting 38-for-38 in this year’s WSOP — but just barely, thanks to Isaac Baron’s lone Cali-cash (10th place) in the $5k PLO.

When you’re done scrolling through the Standings, get your European poker news at Betfair.

One of today’s bracelets goes to Sweden. Any chance Tomas Alenius will request the Finnish national anthem be played — you know, to make things right in Scandiland? Doubt it …

In addition to Alenius’ bracelet, the UK picked up two in recent days, and Canada one — making things start to look a bit more normal … it’s not all about the Russians this year. In fact, are they still here?

And though Europe has caught up with the two US powerhouses (Nevada and California), they actually lost a bracelet (and some other cashes), as we’ve corrected Jeff Lisandro’s results to show up on behalf of his new homeland, Australia. (This way this data is collected, player info comes from whatever’s attached to their Harrah’s Total Rewards card … so if they haven’t updated their info in, say, several years … the old address is what’s on record.)

Lisandro’s defection from Italy to a land down under also altered the tertiary emerging market standings — with Asia-Pacific re-taking a slight lead over Latin America — despite Chile and Bolivia getting their first cashes of the year.

Texas has finally taken down a bracelet, btw.

And a player from Wasilla, Alaska, finished in the money — there’s a town we wouldn’t have taken note of in last year’s WSOP. It’s Canadian neighbors in the Yukon Territory also got on the board.

Hong Kong also made some money.

And though we don’t really track by cities, apparently Chicago is really good at sit-n-gos, as the Windy City sat three players at the final table in the $1,500 NLH-Shootout. Could just be variance, of course, but for now we’ll pretend it’s not.

An appellate court in Washington State has reached a decision in the on-going battle against that state’s online gambling ban. Plus, does our industry now have to be concerned over internet filtering from Oz?

In this special episode, I begin interviewing possible Benjo scabs should the Tao of Pokerati’s non-American correspondent go on strike and find none other than Garthmeister J sitting with a big stack during the first break in a $110, 100-player Binion’s tourney. Our favorite work-vacationing Aussie gets his jabs in, calling Benjo his favorite Tao of Pokerati personality “that crazy French guy on crank”, while learnin’ us on why American beer is like sex in a canoe and why Binion’s will always hold a special place in his poker heart.

Book 9: Coup d’ePoker (feat. Garthmeister J)
Episode 9.1: Poker on, Garth 4:24

Also, an extra-special guest appearance reminding us that Tao of Pokerati is the favorite poker podcast of former members of Public Enemy, and that black could theoretically be a foreign accent, too.

While this “threat” is real … the truth is bot-prejudice is already taking root in the non-poker world. Think how much you hate it when an automated voice calls you on the phone — guess what, that’s a bot, too. So how these non-human entities get regulated in poker would set some semblance of a precedent for how the non-poker world eventually has to deal with them.

Personally, Survivor isn’t one of my favorite shows but I’m tuning in this season (Thursdays at 8pm PST on CBS) because Survivor: China features poker’s own Jean-Robert Bellande. Bobby did well on the first episode, and rumors circulate that he doesn’t get voted off anytime soon. My only question is… Did he have to take a slow boat to China and make straw huts to get his chance at a million dollars? Sure, it’s a freeroll, but still…

Speaking of crazy, Russell Crowe has been known to do some ridiculous things, like throwing that telephone at a NYC hotel employee, but now he’s taking his antics to moral ground. He has decided that he doesn’t want poker machines in his sports club – or any Australian clubs or leagues – because a study revealed that some of the players use their welfare money to play. Ummm, that’s how gambling has survived the test of time, Russell. Duh.

Gambling brings us to the film Lucky You that was released in theaters back in May. The odds were against it from the start, not only because it was released on the same day as Spiderman 3, but it was a disappointing movie. Warner Bros. had an acclaimed producer/director, all-star cast, and even true poker pros as extras and consultants, but it just flopped. (Eliminate Drew Barrymore and it might have been less painful…) Well, the DVD is now available for rental or purchase. Do what you wish with your spare change.

And let’s end with Jose Canseco. He and a group of men showed up at the California State Poker Championship series to play in the… wait for it… Ladies No-Limit Hold’em tournament. Either long-term use of steroids confuse the brain, or he was making a point that ladies-only tournaments are discriminatory. Wouldn’t women go absolutely nutty if a casino tried to keep them out of a tournament? Seriously, let’s turn the poker tables here.

Photo courtesy of PokerPadz & London Gallagher