casinobonusguy wrote:
Casino sends money to US NETELLER account ,money is stuck there .The act of then taking it from the usa Neteller account and sending it to a casino is illegal As it would count as transfer from US citizen.
So, they are well aware of that flow, and they continue to put payments into US accounts? That they know they will keep as long as they wish?
I thought they were just in a bad spot, but that does sound crooked. If they can stop account outflows to US citizens, then the only smart thing to do is stop any inflows as well.
I thought the actions were against Stephen Lawrence and John Lefebvre, not Neteller. Who has told Neteller that they can accept money on behalf of US people, but not pay it out?
Hmmm… from the article above…
Quote:
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.
So, I guess the evidence keeps flowing in.