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  #21  
Old 02-08-2007, 01:56 PM
BigBiceps BigBiceps is offline
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Default Re: Neteller Stock Exchange Statement

Has anyone contacted the USAO yet?

http://www.usdoj.gov/usao/nys/
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  #22  
Old 02-08-2007, 02:20 PM
SplawnDarts SplawnDarts is offline
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Default Re: Neteller Stock Exchange Statement

I'd say you've got about a 5% of seeing some money back around 2012.

In the mean time, lube up for the IRS [img]/images/graemlins/laugh.gif[/img]
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  #23  
Old 02-08-2007, 02:22 PM
addictontilt addictontilt is offline
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Default Re: Neteller Stock Exchange Statement

[ QUOTE ]
I'd say you've got about a 5% of seeing some money back around 2012.

In the mean time, lube up for the IRS [img]/images/graemlins/laugh.gif[/img]

[/ QUOTE ]

Any online drugstore sites that accept neteller funds for those of us, that did not get seized?
[img]/images/graemlins/grin.gif[/img]
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  #24  
Old 02-08-2007, 02:25 PM
SplawnDarts SplawnDarts is offline
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Join Date: Jan 2007
Posts: 1,332
Default Re: Neteller Stock Exchange Statement

[ QUOTE ]
[ QUOTE ]
I'd say you've got about a 5% of seeing some money back around 2012.

In the mean time, lube up for the IRS [img]/images/graemlins/laugh.gif[/img]

[/ QUOTE ]

Any online drugstore sites that accept neteller funds for those of us, that did not get seized?
[img]/images/graemlins/grin.gif[/img]

[/ QUOTE ]

NH [img]/images/graemlins/laugh.gif[/img]
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  #25  
Old 02-08-2007, 02:33 PM
Grisgra Grisgra is offline
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Join Date: Aug 2004
Location: Crying bloody tears at 20/40
Posts: 4,504
Default Re: Neteller Stock Exchange Statement

[ QUOTE ]
This thread is misguided. The 55 mil is small peanuts compared to the audits which are coming. Shades of PayPal as predicted back in September by the rare few. Ed Miller has posted an article on this today as well, and I think he is 100% correct.

TT [img]/images/graemlins/club.gif[/img]

[/ QUOTE ]

Any historical documents out there about what happened re Paypal and audits?
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  #26  
Old 02-08-2007, 02:36 PM
*TT* *TT* is offline
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Join Date: Apr 2004
Location: Vehicle Chooser For Life!
Posts: 17,198
Default Re: Neteller Stock Exchange Statement

[ QUOTE ]
[ QUOTE ]
This thread is misguided. The 55 mil is small peanuts compared to the audits which are coming. Shades of PayPal as predicted back in September by the rare few. Ed Miller has posted an article on this today as well, and I think he is 100% correct.

TT [img]/images/graemlins/club.gif[/img]

[/ QUOTE ]

Any historical documents out there about what happened re Paypal and audits?

[/ QUOTE ]

My cousin was audited for selling Beenie Babies - I will ask. If you reported your income correctly then its not a big deal. If not.... welcome to hell.

TT [img]/images/graemlins/club.gif[/img]
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  #27  
Old 02-08-2007, 02:47 PM
addictontilt addictontilt is offline
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Join Date: Oct 2006
Posts: 266
Default Re: Neteller Stock Exchange Statement

heh heh, thank GAWD I was one of the fish you sharks preyed upon....

Dammit I was getting better though...[img]/images/graemlins/grin.gif[/img]
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  #28  
Old 02-08-2007, 02:47 PM
JPFisher55 JPFisher55 is offline
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Join Date: Jun 2006
Posts: 963
Default Re: Neteller Stock Exchange Statement

My point is that the statement does not state that a federal court has custody and control of this $55 million. Why does it imply it, but not state it? If Neteller does not control this $55 million, then I would think that they would expressly say so.
Thus, I think that Neteller still has custody and control of these funds despite the statement's implication. Seems to be over a small sum anyway.
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  #29  
Old 02-08-2007, 02:55 PM
Grisgra Grisgra is offline
Senior Member
 
Join Date: Aug 2004
Location: Crying bloody tears at 20/40
Posts: 4,504
Default Re: Neteller Stock Exchange Statement

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
This thread is misguided. The 55 mil is small peanuts compared to the audits which are coming. Shades of PayPal as predicted back in September by the rare few. Ed Miller has posted an article on this today as well, and I think he is 100% correct.

TT [img]/images/graemlins/club.gif[/img]

[/ QUOTE ]

Any historical documents out there about what happened re Paypal and audits?

[/ QUOTE ]

My cousin was audited for selling Beenie Babies - I will ask. If you reported your income correctly then its not a big deal. If not.... welcome to hell.

TT [img]/images/graemlins/club.gif[/img]

[/ QUOTE ]

And did he report his income correctly? Curious what the end result was.
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  #30  
Old 02-08-2007, 03:05 PM
*TT* *TT* is offline
Senior Member
 
Join Date: Apr 2004
Location: Vehicle Chooser For Life!
Posts: 17,198
Default Re: Neteller Stock Exchange Statement

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
This thread is misguided. The 55 mil is small peanuts compared to the audits which are coming. Shades of PayPal as predicted back in September by the rare few. Ed Miller has posted an article on this today as well, and I think he is 100% correct.

TT [img]/images/graemlins/club.gif[/img]

[/ QUOTE ]

Any historical documents out there about what happened re Paypal and audits?

[/ QUOTE ]

My cousin was audited for selling Beenie Babies - I will ask. If you reported your income correctly then its not a big deal. If not.... welcome to hell.

TT [img]/images/graemlins/club.gif[/img]

[/ QUOTE ]

And did he report his income correctly? Curious what the end result was.

[/ QUOTE ]

I think so, but she was audited. I recall it being a minor problem. More headache than anything else.

TT [img]/images/graemlins/club.gif[/img]
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