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#1
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USA Today article - Neteller
http://www.usatoday.com/tech/news/20...n_x.htm?csp=34
FBI Agent Neil Donovan says funds from Neteller are being held in court as potential evidence. Some customers may get their money back, but he did not provide a timetable. |
#2
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Re: USA Today article - Neteller
Dammit. [img]/images/graemlins/frown.gif[/img]
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#3
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Re: USA Today article - Neteller
wow
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#4
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Re: USA Today article - Neteller
Well that sucks, which way is Canada again?
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#5
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Re: USA Today article - Neteller
Has Neteller even been charged with something? I thought only the 2 founders who's only ties to Neteller now is owning stock were arrested/served something. The article is a joke, but so is the US Government. I am happy I got my money out of Neteller, all of it except for $1 stuck on my debit card.
-Brendan |
#6
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Re: USA Today article - Neteller
The company hasn't, but DoJ is apparently seizing it as evidence to use against the two arrested founders.
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#7
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Re: USA Today article - Neteller
According to the article, why are Neteller funds being held in a US court?
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#8
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Re: USA Today article - Neteller
So i am not a finance major but where are netellers funds? And how did they seize them again?
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#9
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Re: USA Today article - Neteller
[ QUOTE ]
So i am not a finance major but where are netellers funds? [/ QUOTE ] In an account somewhere in Europe. [ QUOTE ] And how did they seize them again? [/ QUOTE ] If something was seized, it was the EFTs. |
#10
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Re: USA Today article - Neteller
[ QUOTE ]
So i am not a finance major but where are netellers funds? And how did they seize them again? [/ QUOTE ] most are probably illiquid right now and laddered in investments |
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