Many are not aware that this is directly tied to both the NETELLER & ECHO cases back in March.
The Citadel funds were also processed and held by ECHO ( like NETELLER ).
ECHO in a settlement agreement turned over funds to the DOJ.
The DOJ, then decided that indicting ECHO was “not in the publics best interest”
Read into the aforementioned as you wish.
DOJ documents may be read here FREE: