Re: The official NETELLER thread
Mike, I see $55m "in transit" was seized. But I don't see anything in that release about the USAO asking NETeller to *not* return money to Americans. The "forensic accountants" will know about all the transaction anyway, whether the money is in NETeller's hands or its proper owner's hands, so it really doesn't matter.
I did see this though:
[ QUOTE ]
To the Group’s knowledge, no criminal action or proceeding has been brought against the Group, its current officers or directors by the USAO.
[/ QUOTE ]
The USAO and the DOJ are using FUD tactics, very effectively mind you, against NETeller, and no direct action has been taken against them. Again, there is no reason they cannot send checks to their American customers. They are sitting on the money, not the US Govement.
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