View Single Post
  #110  
Old 01-17-2007, 05:00 PM
Sniper Sniper is offline
Senior Member
 
Join Date: Jun 2005
Location: Finance Forum
Posts: 12,364
Default Court appearance update

Former Neteller director John Lefebvre has been granted bail after an appearance in court in Los Angeles. According to Rebekah Carmichael, press spokesperson from the US Department of Justice, 'he will be released after satisfying the bail conditions of $5m fully secured by cash or property; pre-trial supervision; surrender of all travel documents; and travel restricted to the Central District of California, except for trips to Southern District, New York for Court.'

The other former director Stephen Lawrence is currently in court in St Thomas in the US Virgin islands, attending an, "advice of rights" hearing.

Both defendants are being directed to appear in this district on January 26, 2007, though this is subject to change.

Source: eGaming Review