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NETELLER FINALLY TO PAY US CUSTOMERS??

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  1. mrj1966 mrj1966 is offline

    New Providence, NJ
    United States

    Posts: 72
    Joined: Aug 06

    Mar 21st, 2007 (3/21/2007 6:46am)

    http://www.neteller-group.com/press/en/126.htm
  2. slyfoxxtbb slyfoxxtbb is offline

    San Diego, CA
    United States

    Posts: 122
    Joined: Sep 06

    Mar 21st, 2007 (3/21/2007 6:59am) in reply to mrj1966

    some good news but ill believe it when i see it
     
  3. sonieme sonieme is offline

    Toledo, OH
    United States

    Posts: 148
    Joined: Jun 06

    Mar 21st, 2007 (3/21/2007 7:46am) in reply to slyfoxxtbb

    It's about damn time.
  4. Stupor_Mundi Stupor_Mundi is offline

    Silver Spring, MD
    United States

    Posts: 2,409
    Joined: Mar 06

    Mar 21st, 2007 (3/21/2007 8:07am) in reply to mrj1966

    "Per the agreements, the Group anticipates that <span>within the next 75 days </span>it will announce a plan by which the funds will be distributed to US customers."

    I assume this means the money is coming on the next cold day in Hell (not the one in Michigan)?
  5. MonkeyCowboy MonkeyCowboy is offline

    United States

    Posts: 6,869
    Joined: Apr 05

    Mar 21st, 2007 (3/21/2007 9:36am) in reply to mrj1966

    a forensic accounting firm would be engaged, at the Group's expense, to assist in this process and to examine the Group's financial position

    Forensic accountants may be involved in recovering proceeds of crime and in relation to confiscation proceedings concerning actual or assumed proceeds of crime or money laundering

    This could be the start of the DOJ going after end users.
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