Could Neteller bust/plea bargain lead to

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Neteller handing over USA customers(players) information to the feds including names, address, banking info, movement of money, etc.:ughhh:

This could then allow the feds to charge thousands of USA citizens for illegal gambling, money laundering, tax ivasion, and related charges:ohno:
 

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Typical scare topic, that the IRS will get the data and audit all the bettors.

About as likely as pigs flying.

I can only see the reverse, them using NETELLER data as evidence to prosecute more gambling operations.
 

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Steam,
Certainly possible, but AFAIK nothing of the sort occurred when the DOJ squeezed PayPal out of the industry. Not to say information didn't exchange hands -- but certainly masses of online gamers were not changed with various crimes.
 

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I thought they just go after peps who accept bets?

Anyway, no way this will happen...
 

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yeah and they will put a BAZILLION bettors in jail...Please man ...stop the paranoia already and start beleiving the facts
 

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Dante said:
yeah and they will put a BAZILLION bettors in jail...Please man ...stop the paranoia already and start beleiving the facts

exaclty stupid paranoia is getting unreal!!!!!!!!!!!
 

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In order : the gambling isn't illegal, what money laundering?, and only if you didn't pay it in the first place (besides, most people lose).

SteamDaddy said:
Neteller handing over USA customers(players) information to the feds including names, address, banking info, movement of money, etc.:ughhh:

This could then allow the feds to charge thousands of USA citizens for illegal gambling, money laundering, tax ivasion, and related charges:ohno:
 

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Sure, natrually if they prosecute one Neteller customer they have to prosecute them all including but not limited to doctors, teachers, policemen, firemen, politicians, clergymen, civil servants, nurses, governemnt workers, chefs, bus drivers, plumbers, crossing guards, housewifes, pharmicists, paramedics, mailmen, software salesmen, corporate executives, janitors, accountants, dishwashers, optomertrists, auto mechanics, airline pilots and the odd real criminal.




wil.:ohno:
 

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wilheim said:
Sure, natrually if they prosecute one Neteller customer they have to prosecute them all including but not limited to doctors, teachers, policemen, firemen, politicians, clergymen, civil servants, nurses, governemnt workers, chefs, bus drivers, plumbers, crossing guards, housewifes, pharmicists, paramedics, mailmen, software salesmen, corporate executives, janitors, accountants, dishwashers, optomertrists, auto mechanics, airline pilots and the odd real criminal.




wil.:ohno:

and financial advisors. oh, what will my clients think since half of them bet too.:ohno:
 

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and where the hell did he get those BS IRS story from? Did he just made them up to get people scare before superbowl?
 

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