Neteller case pushed back another month..

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And if the Road Warrior says it, it must be true..
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Like I stated before. I doubt anyone is going to see any money from Neteller...and if they do it is going to be alot longer than the 75days they stated...which is June 4th...Monday. You would think they offer a press release to say that they have selectd (XX) number of people that will get paid 1st or how they will get the money to them...probably by Check

Published: Friday, June 01, 2007 Online-Casinos.com

NETELLER FOUNDERS STILL UNTRIED

Sixth continuance pushes trial date back another month

Neteller founders Stephen Lawrence and John Lefebvre will remain untried for a further month, according to a statement this week by the public information officer for the US District Attorney's Office in New York, where both men are on massive $5 million bail and restricted to movement within the state.

The Neteller duo, both Canadian citizens, were arrested by federal agents whilst on US soil back in January this year, subsequently released on heavy bail and have since been the subject of repeated continuances. Their arrest sparked the withdrawal of the Isle of Man based Neteller from the US market, freezing US player accounts, a situation that persists today.

No further details were available as we went to press, but the latest delay will mean the trial of the two men is unlikely to take place before the end of June...and there could be further delays when that date is reached.
 

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This complete bullshit will go on sadly forever, they will never pay a cent back of the money IMO
 

Cui servire est regnare
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I think the frozen accounts, FBI involved is all BULLSHIT. These were well thought out excuses to hoard all that cash.
 

And if the Road Warrior says it, it must be true..
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I think the frozen accounts, FBI involved is all BULLSHIT. These were well thought out excuses to hoard all that cash.

I have a feeling you are right...just like BOS IMO.
 

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Except BOS is no longer an operating concern, Neteller is. I still transact with them on a regular basis.
 

And if the Road Warrior says it, it must be true..
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But Neteller is not paying (US Customers) just like BOS...and that is about as much the same as there needs to be for me
 

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It's not the reality of the business world, however much it may appear the same to you.
 

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This shit will go on until there is a new administration in office.

Hopefully the UK prime minister will not be a Bush puppet.

In any case, the US does not want to try this case cause there is a damn good chance they will lose the money laundering case and if they do, it will make it legal for anyone to open another neteller.

The founders are happy out on bail and don't want to do anything to piss off the DOJ and push them.

Most likely this drags on for years and eventually, after neteller pays a fine and agrees to leave the US gets dropped under a new democratic administration in a few years.

Sean
 

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The 75 days are up next Monday (June 4th), so we should be hearing something from Neteller one way or the other regarding their "plan" for distribution of funds. I thought for sure the last two week hearing delay was done to coincide with Neteller's distribution "plan."
 

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