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Old 01-16-2007, 03:47 PM
Nate tha\\\' Great Nate tha\\\' Great is offline
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Join Date: Sep 2003
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Default Re: Neteller Federal charges, news conf this afternoon per SDNY

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Reading through the indictment, it looks like they're being charged under the Wire Act and a RICO statute. It's probably not a coincidence that the informant "caught" NETELLER in the act of facilitating a sports bet, rather than a poker wager, since that's more clearly in violation of the Wire Act.

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Do you have a link to the actual indictment, or just a press release or news report?

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http://www.majorwager.com/forums/mes...-neteller.html
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