Re: DON\'T WORRY ABOUT FORENSIC ACCOUNTANTS
From what Ive read, the government is using forensic accountants to look at records. What records is not known. What they plan to do with the reocrds is not known.
They may be looking at Neteller records as it relates to money laundering. They may be trying to make sure Americans get their money back and NT doesnt try to steal money. They may turn records over to the IRS. Its all just speculation.
This much I do know. The word "forensic" DOES NOT mean they are planning on filing criminal charges. It means the records are being looked at in relation to some sort of investigation. Whether or not that leads to charges being filed on someone could never be known until the investigation is over.
I really doubt these accountants are going to go over 2.5 million US members' accounts with a fine tooth comb, but as someone else said, pay your taxes and you dont have to worry about what they are looking into.
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