Online Gambling Payment Processor Founders Await Their Destiny - 02-18-07
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February 18 - The United States Attorney's Office of New York has decided to lengthen the deadline on whether to prosecute the Neteller founders.
The top online gambling e-wallet owners: Stephen Lawrence and John Lefebvre were charged with transferring billions of dollars of illegal gambling money. They will now only appear in court on March 16.
They were arrested in January of this year, directly after the FBI froze Neteller's U.S customer's accounts.
Neteller customers now find themselves waiting for a minimum of one month before the procedure of recuperating their funds begins.
There is post on the Neteller website stating the situation and that they are not able to pay U.S. customers.
