Re: If Neteller CAN pay but CHOOSES not to, is there a criminal liabil
Our country just arrested 2 neteller founders whom no longer have anything to do with neteller. The DOJ knows it has no legal authority to do so and no chance of conviction. They just wanted to intimidate legitimate offshore companies with frivilous arrests and supeonas with no legal basis. The US also pays no attention to WTO rulings which go against it. The world, you will find, has less respect for our laws now and in general is tired of our arrogant attitude across the globe. If you sue Neteller it does not matter. They are not coming to a US court to be judged. IMO, freezing only US funds while cashing out players in all other countries is a way to fight ridiculous arrests by the DOJ, and let them know that Neteller still has some leverage.
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