Re: Neteller Founders arrested
Per Cardplayer:
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Here’s the complete release from the U.S. Attorney’s office::
“Michael J. Garcia, the United States Attorney for the Southern District of New York, and Mark J. Mershon, the Assistant Director in charge of the New York office of the Federal Bureau of Investigation, announced today that Stephen Eric Lawrence and John David Lefebvre were arrested yesterday 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.”
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This is bad. The DOJ is going for a home run. This may be the proverbial straw that broke the ... well, you know.
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