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Old 21 Jan 2010, 03:39 (Ref:2616712)   #251
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Mick Doohan owed $75k
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Old 21 Jan 2010, 03:41 (Ref:2616713)   #252
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Supreme Court Case around BT Projects...

Looks like fun, suggesting the V8Supercar spending may have been unauthorised!
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Old 25 Feb 2010, 22:25 (Ref:2640592)   #253
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Crash Test should be qualifying in the top 5 on the gridCrash Test should be qualifying in the top 5 on the grid
On a slightly different, but oh so similar subject....
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Old 25 Feb 2010, 22:30 (Ref:2640594)   #254
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Old 26 Feb 2010, 12:03 (Ref:2640853)   #255
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John Greig and Nicholas Harwood, of Deloitte, have been appointed receivers to Mr Marshall's companies No Limit, No Limit 7, No Limit 12
Appears to have found the limit, then...
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Old 17 Apr 2010, 08:28 (Ref:2674078)   #256
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Money Laundering??

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Fallen Australian IT entrepreneur Daniel Tzvetkoff, who filed for bankruptcy early this year, has been arrested in Las Vegas on charges that he helped gamblers and illegal internet gambling companies launder $US500 million ($540 million).
And

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If convicted, he could face up to 75 years in prison.
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Old 17 Apr 2010, 14:48 (Ref:2674280)   #257
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mountainstar should be qualifying in the top 5 on the gridmountainstar should be qualifying in the top 5 on the gridmountainstar should be qualifying in the top 5 on the grid
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The US Federal Government put in place very strict punitive laws about 25 years ago to stop money laundering by drug cartels and the mob, so they don't play around with this. Also the Federal legal system doesn't usually prosecute unless they put together a solid case, so he is in deep doo doo.
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Old 8 Jul 2010, 00:01 (Ref:2723310)   #258
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One Year On
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Old 6 Nov 2010, 22:08 (Ref:2786025)   #259
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only $50mil
DANIEL Tzvetkoff has rolled over and admitted to US authorities he has $50 million buried in the company accounts of a Las Vegas payday lender.

Facing a 75-year jail term for his role in a $500 million money laundering scheme between online poker firms and gamblers, Mr Tzvetkoff made the admission at the same time he was mysteriously bailed in September.

http://www.couriermail.com.au/busine...-1225948543832

Does he owe Mr Marshall ... much?
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Old 7 Nov 2010, 12:42 (Ref:2786336)   #260
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Mixer should be qualifying in the top 3 on the gridMixer should be qualifying in the top 3 on the gridMixer should be qualifying in the top 3 on the gridMixer should be qualifying in the top 3 on the grid
ASIC found the partner not guilty of any wrong-doing? I find that VERY hard to believe.
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Old 12 Mar 2011, 07:10 (Ref:2844335)   #261
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No Limit Update
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Old 15 Mar 2011, 03:26 (Ref:2845931)   #262
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Peaking of Mr Marshall and the No Limit Group.

More Trouble for him. No wonder there was troubles when he was trying to by PWR.

http://www.goldcoast.com.au/article/...-business.html
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Old 18 Apr 2011, 03:13 (Ref:2865455)   #263
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Calling a spade a spade...
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Supergrass!!!

http://www.smh.com.au/technology/tec...418-1dkkr.html
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Old 18 Apr 2011, 08:33 (Ref:2865518)   #264
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fomoco should be qualifying in the top 10 on the gridfomoco should be qualifying in the top 10 on the grid
Could be doing it tough like a fellow former V8 Supercar idenity.

http://www.couriermail.com.au/busine...-1226040684639
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Old 20 Apr 2011, 09:50 (Ref:2866852)   #265
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Mr Tzvetkoff seems to have his own on going problems as well. http://www.couriermail.com.au/busine...-1226041802122
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Old 21 Apr 2011, 07:13 (Ref:2867359)   #266
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Mixer should be qualifying in the top 3 on the gridMixer should be qualifying in the top 3 on the gridMixer should be qualifying in the top 3 on the gridMixer should be qualifying in the top 3 on the grid
Witness protection program anybody?

I reckon he'll have some sort of "accident" in the near future...
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Old 25 Apr 2011, 00:34 (Ref:2869337)   #267
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Not motor racing but:
http://www.watoday.com.au/technology...425-1dt81.html
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Old 25 Apr 2011, 02:08 (Ref:2869347)   #268
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It's a shame when people that are talented and have great ideas, don't put that talent to work for legitimate means. With the business he had he could have made a nice living and designed new products along the way, but no he had to have it all getting it by hook or by crook and ended up with nothing.
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Old 30 May 2011, 08:40 (Ref:2888017)   #269
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Mr Tzvetkoff Now Supergrasse

Given that the founders of one of those online poker mobs Mr T has rolled over on was reported to have paid out a $300m settlement to avoid prosecution, it wouldnt be hard to say Mr T might just be in some bother...
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Old 21 Mar 2012, 10:23 (Ref:3045855)   #270
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Money Trail Leads To Bankers

Who knew...?
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