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Old 02-12-2007, 05:47 PM
joeker joeker is offline
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Join Date: Nov 2003
Posts: 206
Default Re: Neteller Stock Exchange Statement

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What jurisdiction does the DoJ have to keep they money? If they filed a complaint against Neteller and prevailed in court, they could possibly keep Neteller's profits, but that's different from confiscating the funds in what are essentially foreign bank accounts.

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No funds were seized in foreign banks...it was pending transfers that were in the ACH system that have been frozen.
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