Brett_Tabke - 11:18 am on Jan 17, 2007 (gmt 0)

[iht.com...]

Lefebvre and Lawrence were charged in connection with the creation and operation of an Internet payment services company that facilitated the transfer to billions of dollars of illegal gambling proceeds from U.S. citizens to the owners of overseas Internet gambling companies. In 1999, the men founded Neteller, which is based in the Isle of Man and is publically traded in the United Kingdom. The company began processing Internet gambling transactions in approximately July 2000, allowing companies to transfer money from U.S. customers to bank accounts overseas.