[ QUOTE ]
Since in or about June 2006, the Federal Bureau of
Investigation ("FBI") has been conducting an investigation of
Neteller PLC, a company that is based in Isle of Man and is
publicly-traded in the United Kingdom. The investigation has
revealed that Neteller PLC conducts and facilitates illegal
financial transactions between gambling customers in the United
States and numerous offshore online gambling businesses.
[/ QUOTE ]
[ QUOTE ]
On or about August 12, 2006, a cooperating
witness (the “CW”), who at the time was located in Miami, Florida,
used a computer to open an account on Neteller.com (the “Neteller
Account”), and the CW electronically transferred $400 from a bank
account in Miami, Florida, into the Neteller Account. On or about
August 22, 2006, the CW, who at the time was located in Miami,
Florida, used a computer to open a wagering account with an online
gambling business based in Antigua (“Online Gambling Business #1),
by electronically transferring $400 from the Neteller Account to
Online Gambling Business #1. On or about August 24, 2006, the CW,
who at the time was located in Miami, Florida, used a computer to
access Online Gambling Business #1's website, and the CW then
wagered $250 on a National Football League (“NFL”) football game
and won approximately $200.
[/ QUOTE ]
Well I'll be damned! Way to go Sherlock. Does this guy sell his NFL picks btw?
Majorwager/US AG