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Old 01-18-2007, 12:31 PM
yeahright yeahright is offline
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Join Date: Dec 2006
Posts: 138
Default Re: click2pay pulling a neteller

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Private companies may be less obvious targets, but they're still pretty easy to go after.

All the prosecutors need to do is have an investigator open an account with US information and then use that account to fund a gambling site. That information is sufficient to make the same type of allegations that are being made against Neteller.

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They can make allegations against these sites. But they can't arrest them if they don't set foot in the US.

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Or if they don't even know who the hell owns the place.

You can't just google and figure out who owns a foreign, private company.
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