Thread: The official NETELLER thread. (First 40 days.) #1 of 2.
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Old 02-08-2007, 11:21 AM
gone.flying gone.flying is offline
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Join Date: Jun 2006
Location: pass the mint sauce
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Default Re: The official NETELLER thread. (20 days on.)
[ QUOTE ]
"Additionally, the Group has been advised that the USAO has obtained court-ordered seizure warrants seizing funds pertaining to the Group’s transactions."

Are they referring to the customers funds or Neteller's operational funds?

[/ QUOTE ]

It will depend on whether the DoJ is looking to claw back funds that passed through JSL systems which could run into the $M100's