NETeller Founder Pleads Guilty

[Mousey]

In case anyone missed the news links posted in the Industry section...

https://www.casinomeister.com/forums/threads/neteller-the-doj-and-the-irs.16602/

I don't understand why he rolled over.... I am very, very, disheartened by this news...

 

[Stanford]

At the yahoo group

In case anyone missed the news links posted in the Industry section...

https://www.casinomeister.com/forums/threads/neteller-the-doj-and-the-irs.16602/

I don't understand why he rolled over.... I am very, very, disheartened by this news...

I think he must have cut some sort of deal. I read about this at the Yahoo Group. Apparantly, some of the players are getting through to Customer Service who is saying this won't effect anything with Neteller. The release of funds plan still seems targeted to July 13th. One guy asked if personal information by player had been released and was told no.

If anyone is talking to Customer Service or VIP or anyone else at Neteller, please post a synopsis of your conversation. I would like to see if everyone gets the same story.

Stanford.

 

[SlotsWizard]

I sent Neteller 2 emails a while ago (probably a month or more at this point) asking if they had released any information about me, my account or my account activity to the DOJ as part of their investigation. I have yet to hear back from them.

You say that someone else asked them the same question and got a response? A "no" response? Do you have a link to that? I find it hard to believe that Neteller did not release personal/account information to the DOJ/USAO. Their silence to my question leads me to believe that the answer is yes, of course, they did. Otherwise, what could the US be looking at that is taking so damn long, if not trying to bust people on tax-related issues?

 

[Stanford]

Here's your link

You say that someone else asked them the same question and got a response? A "no" response? Do you have a link to that? I find it hard to believe that Neteller did not release personal/account information to the DOJ/USAO. Their silence to my question leads me to believe that the answer is yes, of course, they did. Otherwise, what could the US be looking at that is taking so damn long, if not trying to bust people on tax-related issues?

Here is your link.

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Link Removed ( Old/Invalid)

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You might try contacting them by phone and just asking. If you do, please post your answer here.

Stanford

 

[Stanford]

Otherwise, what could the US be looking at that is taking so damn long, if not trying to bust people on tax-related issues?

For one they will be looking for how much they made from U.S. Customers and figuring out the fine. This is similar to what happened to paypal.

They may try to start tracking down sports books who are in or have money in the U.S.

I have not heard this expressed before, but if they do that I start to worry about my friends with gambling portals. Will they go after them? Probably not, but I hope they keep a lookout anyway. I would hate to think these people are at risk.

Here is a thread that got me thinking. Look at the post by Dawgpound. I don't know if this guy knows what he is talking about or not.

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I keep hoping some the people here may have some contacts we don't have. But regardless, all of should just post what we find out and we will see if the stories are similar.

Stanford

 

[SlotsWizard]

Here is a thread that got me thinking. Look at the post by Dawgpound. I don't know if this guy knows what he is talking about or not.

Some interesting reading there. I, too, don't know if he knows for sure what he's talking about but the things he and others say do make sense, and did put me at ease a little. Excuse the analogy here, but it does make more sense for the government to go after the drug sellers vs. the drug users, especially since the "mule" (Neteller) is fully cooperating with them.

Thanks for the links.