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Forum: Internet Gambling 02-05-2007, 11:47 PM
Replies: 221
Views: 2,384
Posted By AverageJoe
Re: Guardian newspaper confirms FBI seizure of some Neteller funds.

The article seems to inflate already dramatic USA Today report. It contains ridiculous grammatical errors.

The agent claim JSL Systems, a US-based payment company owned by Mr Lefebvre, received...
Forum: Internet Gambling 02-04-2007, 04:32 PM
Replies: 25
Views: 535
Posted By AverageJoe
Re: approval from neteller

Per VIP phone support disallowing p2p was a "business decision." I was curious why inside the US p2p's were prohibited. "Business decision" was the answer I got.
Forum: Internet Gambling 02-04-2007, 01:22 PM
Replies: 56
Views: 487
Posted By AverageJoe
Re: Interesting Washington Post Article About NETELLER

[ QUOTE ]
"I'm sure they will get their money back. You've got to give Neteller a bit of space."


[/ QUOTE ]

Would 8x10 feet be a large enough bit?
Forum: Internet Gambling 02-04-2007, 01:24 AM
Replies: 56
Views: 487
Posted By AverageJoe
Re: Interesting Washington Post Article About NETELLER

They will never get “permission” from DOJ. All it can do is to turn some of the public opinion for NT, which is so trying to pay, and against DOJ, which does not let them.

However, since it is...
Forum: Internet Gambling 02-04-2007, 01:03 AM
Replies: 56
Views: 487
Posted By AverageJoe
Re: Interesting Washington Post Article About NETELLER

Well, I hope I am wrong, for the sake of my money.
Forum: Internet Gambling 02-04-2007, 12:57 AM
Replies: 56
Views: 487
Posted By AverageJoe
Re: Interesting Washington Post Article About NETELLER

[ QUOTE ]


WRONG!
The bargaining chip is forcing the DOJ to take the legally inconsistant position that Neteller is required to transfer funds which the DOJ says Neteller conspired to break the...
Forum: Internet Gambling 02-04-2007, 12:09 AM
Replies: 56
Views: 487
Posted By AverageJoe
Re: Interesting Washington Post Article About NETELLER

[ QUOTE ]


It's not blackmail, it's a bargaining chip.

[/ QUOTE ]

Except that the bargaining chip (our money) is stolen. It does not belong to them; they just transfer it for us. They...
Forum: Internet Gambling 02-03-2007, 11:52 PM
Replies: 56
Views: 487
Posted By AverageJoe
Re: Interesting Washington Post Article About NETELLER

[ QUOTE ]
Actually appears to be a smart move by Neteller, since the money they are holding from US accounts is a huge source of leverage against the DOJ. Sounds like this could be heading towards...
Forum: Internet Gambling 02-03-2007, 11:39 PM
Replies: 56
Views: 487
Posted By AverageJoe
Re: Interesting Washington Post Article About NETELLER

http://forumserver.twoplustwo.com/showfl...e=1#Post9035435 (http://forumserver.twoplustwo.com/showflat.php?Cat=0&Number=9035435&an=0&page=1#Post9035435)
Forum: Internet Gambling 02-03-2007, 11:29 PM
Replies: 0
Views: 107
Posted By AverageJoe
Is gambling online using NT legal for US citizens while overseas?

You can cross Canadian border exchange US$ to C$ and Gamble at Casino Niagara legally.

Is it the same for crossing Canadian board, opening a Canadian bank account, renting an apartment and...
Forum: Internet Gambling 02-03-2007, 10:43 PM
Replies: 5
Views: 163
Posted By AverageJoe
Re: If Neteller CAN pay but CHOOSES not to, is there a criminal liabil

[ QUOTE ]
Well, it has been reported that the DOJ or FBI has frozen Nettellers bank account. So, IF true, how do you propose Netteller to pay you????

[/ QUOTE ]

I don't. My question is about...
Forum: Internet Gambling 02-03-2007, 03:40 PM
Replies: 5
Views: 163
Posted By AverageJoe
Re: If Neteller CAN pay but CHOOSES not to, is there a criminal liabil

Furthermore, DA’s care about favorable public opinion. In public opinion, what is worse, transferring money to and from the poker sites, or attempting to keep hundreds of millions of US citizens’...
Forum: Internet Gambling 02-03-2007, 03:20 PM
Replies: 5
Views: 163
Posted By AverageJoe
If Neteller CAN pay but CHOOSES not to, is there a criminal liability?

If,

(1) Neteller benefits by keeping millions of the US customers’ money
(2) Neteller lies about being unable to pay the US customers, and about US customers being able to use the money for...
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