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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.
Are you saying that JFK runway is not considered on US soil, or in US legal jurisdiction?
Have you never seen The Terminal?
- They are daft for going to the US.
- The US should be jailing everyone for using the service.
- Who ever said about posting bombs to the US, well that doesn't work here as its the US citizens that are breaking the law by using such services.
- Interesting subject.
</thoughts, reads on>
[edited by: rj87uk at 1:54 pm (utc) on Jan. 19, 2007]
We can all play the game of being decent and civilized, but it is apparently not the reality if you're alone at the top, where you make the rules.
[edited by: minnapple at 1:57 am (utc) on Jan. 20, 2007]
[edit reason] removed link [/edit]
"Subpoenas have been issued by the Southern District Court of New York to at least 16 banks, including HSBC, Dresdner Kleinwort, Credit Suisse and Deutsche Bank. The official demands for e-mails, telephone records and other documents form part of a controversial push by the Department of Justice (DoJ) to build cases against individuals and companies who profited from online gaming in the US. "
"Another banker said: “This is a massive, ongoing fishing trip. Everyone — the bankers, the lawyers — who was involved in the IPOs or had ongoing business with these companies is in the same boat.” "