Casino Choice UK News Archive
NETeller confirms FBI seized $55 million of US customers’ money
According to the statement most of the funds were en route back to the US customers who had requested their withdrawal, when they were seized by the FBI. The statement continued that no US customers would be able to withdraw funds until further notice.
In the meantime NETeller say they have agreed to fully cooperate with the US government’s investigation in alleged money laundering by the NETellers’s two Canadian directors, John Lefebvre and Stephen Lawrence.
In the meantime NETeller say they have agreed to fully cooperate with the US government’s investigation in alleged money laundering by the NETellers’s two Canadian directors, John Lefebvre and Stephen Lawrence.
Submitted: 2007/02/09 at 12:57:54
