It is more than likely that we will see many indictments against book owners this fall. Before the DOJ targetted public companies where they had officer/owner info. They should now have this for all neteller merchant accounts.
The US did pretty well - $136mm from neteller + $100mm from Lefevre and Lawrence. That's a nice $236mm for a few months of work. This is actually about what Neteller would have paid in proper US taxes, but I digress.
It is very important if the Department of Extortion wants to extort more money this football season, that they make sure gamblers have their money back so they can post it back up before September.
There is no doubt in my mind why all of a sudden after 8 months, the DOJ will let neteller pay out.
Sean
The US did pretty well - $136mm from neteller + $100mm from Lefevre and Lawrence. That's a nice $236mm for a few months of work. This is actually about what Neteller would have paid in proper US taxes, but I digress.
It is very important if the Department of Extortion wants to extort more money this football season, that they make sure gamblers have their money back so they can post it back up before September.
There is no doubt in my mind why all of a sudden after 8 months, the DOJ will let neteller pay out.
Sean