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I'm wracking the old braincells for where I heard/found out, but the first online thing may well have been back when these organisations were based out of Gibralter (was to avoid UK taxation laws I think), possibly the second one was out of there too, could explain the lack of transparency?

I think he made his first fortune selling an online betting website he'd devised/designed to one of the big boys, then I think he did something similar again. After that I understand it was property develpment in the UK (Sussex) and a lot of property develpment in Australia. The poker playing is...

This 'rumour', was it started by the OP? Or are there other instances of it cropping up elsewhere? If there are, I certainly can't find them.