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Reply To: Neteller: Statement (Just what I thought)

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#726737
Anonymous
Inactive

I guess I am an idiot, but I dont understand how the USA DOJ seized or frize Neteller funds? Was the estimated 55million in US banks? Surely if it were in another countries banks then DOJ would not have any authority to go after it.

If the money was caught in transit in intermediary banks located in the US I could see how they might have access to freeze that portion, but I am lost as to how they could freeze anything else.

Maybe Neteller has always banked in the US? Is that the case?

Also, I dont see why they are so eager to 100% cooperate with the DOJ by handing over paperwork. I would hope that the only paperwork that might be handed over would be that that pertains to the sportbooks wagers their plant made.

Does the US really rule the world? :drunk2: