[Nate tha\\\' Great]

[ QUOTE ]
Nate,
I'd like to believe you. But it seems more likely that the DoJ would much rather keep the money themselves (in the form of fines/penalties/what-have-you) than see it returned to citizens so they can tax it. They'd rather cut out the middle man.

[/ QUOTE ]

What jurisdiction does the DoJ have to keep they money? If they filed a complaint against Neteller and prevailed in court, they could possibly keep Neteller's profits, but that's different from confiscating the funds in what are essentially foreign bank accounts.