As it is known Neteller’s founders Stephen Lawrence and John Lefebvre were arrested on the 15th of January, 2007. They were charged with transferring billions of dollars in illegal gambling earnings. They will not face the court until the 16th of March, 2007.
At the moment, Neteller, the online gaming world’s most high-profile payment processor, is unable to make any payments to their customers as the FBI froze all of Neteller’s US customers’ accounts for the sake of keeping them as evidence against the company.
The process of recovering money can begin not earlier than in a month.
