Neteller Founders Pleaded Guilty
July 20th, 2007This month Neteller founders pleaded guilty to the US charges of illegally transfering funds to online gambling establishments. They have not been sentenced yet but in the agreement they agreed to payback millions of dollars plus help the DOJ in there on going investigations. Good news is that it looks like Neteller will be releasing funds soon to US residents. It was a big blow that the founders from Neteller gave up on the suit and gave in.
Tags: illegally, investigations, Neteller, online gambling