neteller founder pleads guilty

[hogua]

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Lefebre will enter a plea very soon. Note that the announced settlement with Lawrence provides for "joint and several" liability for payments.

One other thing of note. In court, the idiot Judge asked Lawrence if it was a condition of the deal that he cooperate with the government. Before Lawrence's lawyer or the prosecutor could jump up Lawrence said "yes."

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Many poker players used Neteller to move money to/from sites that offer both poker and sports betting (i.e. Bodog, Wsex, Mansion, etc). If a govt agency reviews the Neteller transactions of these people's accounts, there's no way for them to determine if the funds were used for poker, sports or both (or casino play for that matter).

This could be good or bad. I suspect that it will be bad in that any transctions made to these sites will be ASSUMED to be for (or could be for) sports betting.