Any options right no at all?

[sean1]

I was reading that Ontario will give you a license if you have had one in the US for over 12 months... No way to verify this as I have not asked for one.

Also, this has no bearing on neteller.

Good to see the Isle of Man banking people are at least aware...

I'd love to hear the US authorities reasoning behind why they wont let Neteller return money if that is indeed the situation. I can't imagine they want the CRIMINAL enterprise pocketing interest.

Sean

 

[xpanda]

Not a government in North America that will just give you a driver's license like that. Hell, I can't even go to another Canadian province and do that.

I still believe that NETeller is voluntarily holding funds awaiting the go-ahead from the DoJ. In the meantime, the FBI could be referring to the five hundred bucks their snitch won during his entrapment exercise with NETeller last summer. Or, it could be monies earned by the defendants seized in transfer to their other enterprises, to support the money laundering charge.

I fail to see how the FBI and/or DoJ could have NETeller's funds when NETeller has not been charged with anything.

 

[nimue77]

The only current option is to get residence in another country - but's a major ordeal.

I currently have $5,500 in my Neteller account. I had my lawyer write them a letter in hopes that might have some effect.

Bottom line, are there any options right now? Is there anyway at all to get my money?

 

[nimue77]

I sure hope you're right....but why couldn't that "deal" have been worked out already?

I think you'll see your money in a few years.

I do not think the DOJ wants to steal it. They did not want to steal your money from BOS. In fact the restraining order said BOS must return the money.

I have a feeling the Feds picked off some money and now Neteller is doing the prudent thing and not sending more. The Feds probably want the bargaining power of showing they can pick off EFTs and will use it to stop NT from operating in the US without a formal indiction - sort of like with paypal... Without showing they can stop transfers, NT really could have decided to keep operating.

Eventually, they will probably get a court order to return US funds.

I do not think the DOJ has the balls to indict a UK banking group, but I do think the DOJ will work out an agreement with Neteller not to do anymore biz with the US and once that agreement is worked out it will probably contain a clause permitting/requiring they return peoples' money. Look for this in the next few months if we're lucky...

The BOS founders dont seem to mind hiding and traveling with armed bodyguards. The guys on the neteller board are not like that... I dont think they want to watch their backs the next 30 years.

-Sean