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US District Attorney Seizes Neteller's Funds

Law, 2007-02-08, by TwoGun

Neteller issued a press release to the London Stock Exchange confirming that the US District Attorney's Office had seized up to $55 million in funds as part of its investigation against the company's founders. These funds were in transit to or from US Neteller accounts.

It also maintained that paying its US customers is a top priority, though it is difficult for them to do so at this time since banks are declining transactions from the company.

It also stated that it is cooperating with the US District Attorney's Office in its investigation and that it does not believe the company is facing criminal charges at this time.

Related Links

Neteller Press Relase

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