Here is one of my concerns when it comes to the whole neteller problem. Eventually, Netellers attorney’s or DOJ will states this $$ needs to stay in Escrow (Trust) as evidence until the trial is over. They have the Legal right to do this; If any of the Atty’s makes it evidence and the Judge agrees. It’s evidence. Won’t see this $$ until the Trial is over and all resulting Appeals are exhausted. Could take years.
A) More concerning. Remember, 1-2 days after the passage of HR4111 when you signed on to your Neteller account and they made you Affirm that you agree with their TOS? Basically, it was the same TOS as always except for this one New Line in Privacy:
” We disclose personal information to government agencies, court or law enforcement personnel in response to applicable legislation or regulations, or to any subpoena, warrant, court order, levy, attachment, order of a court-appointed receiver or other comparable legal process, including subpoenas from private parties in a civil action. We reserve the right to cooperate with legal authorities having actual or potential jurisdiction over us. “
Now lets say the good courts of the State of NY/NJ say they will drop all charges on your Two Founders if you release all records pertaining to Transactions in the US. This one line above gives neteller the right to disclose all our information to the DOJ/IRS/ any Gov’t agency the courts assign to collect the data and not infridge on the Privacy Rights Act. Why? We waived our rights by accepting the new TOS. Now that is truely concerning!