[Jimmy The Fish]

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Can someone please explain this to me?

What I really don't understand is how these guys can cashout money to Neteller? (I personally use Firepay coz its cheaper but I assume that Neteller operates on the same principles) I mean doesn't you name and email address have to match on your pokersite account and Neteller account have to match? And Neteller requires ur real name, ssn, and bank info to be verified. So how could the websites not recognize multiple accounts with the same email address cashing out to the same Neteller account?

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In the Party case, if I understand correctly, the second account was set up using his grandmother's information.

Anyone can set up both a NETeller and a Firepay account (using different e-mail addresses for each), and could create two accounts at poker sites by fudging some of the non-unique details (different name spelling, physical address across the street, etc.) Account A is funded by Firepay, and Account B is funded by NETeller. NETeller and Firepay both tie to the same bank account, but the poker sites can't see that.