Angry customers join forces in Neteller Customer Coalition (2)
Almost immediately following the arrests of Neteller's two founders, Stephen Lawrence and John Lefebvre on January 15, Neteller froze the accounts of all US customers, leaving them no method for withdrawal. In addition $55 million in pending transactions was seized by the United States Attorneys Office for the Southern District of New York (USAO). 200 angry Neteller customers, who collectively have no less than $500,000 locked up at NETeller, have now joined forces in the Neteller Customer Coalition in order to be prepared in the event legal action may be required to get their funds released.
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Neteller Founders Charged with Money Laundering Conspiracy PokerNews 01/17/07 09:55 Today the New York U.S Attorney's Office and the Federal Bureau of Investigation issued a joint press release announcing Monday's arrests of Stephen Eric Lawrence and John David Lefebvre...
NETeller case extended to April 16 PokerGazette 03/17/07 13:02 NETeller co-founders Stephen Lawrence and John LeFebvre and the U.S. Attorney's office have agreed to another extension in the NETeller case. The next hearing is scheduled for April 16, said Rebekah... [[Visit the Poker Gazette for the full story]]
No evidence of crisis planning in aftermath of Neteller pull-out Professional-Poker 01/20/07 15:44 The confusion commenced when Neteller abruptly cut-off US gamblers from using its third party payment processing facilities following the arrests in the United States by the FBI of two of its founders and ex-directors. Links from Daily Poker News: Daily Poker News Better Rake back Deals So you want to earn more money with better rake-back then you should visit our rake-back site. |
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