Tuesday, January 16, 2007

Attorney General has NETELLER in it's Crosshairs

This from cardplayer.com

"FBI Arrests Former NETELLER Executives
Stephen Lawrence and John Lefebvre Detained While Traveling Separately

Two former NETELLER executives were detained while traveling separately through the United States yesterday (Jan. 15) in “connection with the creation and operation of an Internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds from United States citizens to the owners of various Internet gambling companies located overseas,” according to the U.S. Attorney General’s office of Southern New York." Read More....

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