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Parenting > K12 Ed Health-pe > Re: leaving the...
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Re: leaving the practice

by "marika" <marika5000@[EMAIL PROTECTED] > Aug 27, 2007 at 11:32 PM

of course I have no idea what they are talking about because I don't
understand why it is illegal to have funds in neteller because I don't
know what that is

marika wrote in message ...
>i just read their faq.  It says that they closed the US accounts and
>took away peer to peer privleges, so how could you use it to gamble
>with.  That doesn't make sense
>
>It's not illegal to store money on there. And if they blocked peer to
>peer then you can't gamble with it.
>
>marika wrote in message ...
>>This is what it says in the news
>>
>>
>>http://www.pokerplayernewspaper.com/viewarticle.php?id=1768
>>
>>As a result of the restrictions placed by third parties, court-ordered
>>seizures, and related legal concerns, the Group is currently unable to
>>make payments to US customers. Nevertheless, the Group is in
>>discussions with the USAO to manage an orderly return of funds to US
>>customers. As part of these discussions, it is contemplated that the
>>USAO will engage a forensic accounting firm, at the Group's expense,
>>to assist in this process and to examine the Group's financial
>>position. "The return of funds to our US customers is a top priority
>>for NETELLER" said Ron Martin, Group President and CEO. US customers
>>wi****ng to withdraw funds from their NETELLER e-wallet accounts will
>>experience ongoing delays while these discussions continue, and a
>>further update will be provided by the Group once effective repayment
>>mechanisms are determined.
>>
>>
>>To the Group's knowledge, no criminal action or proceeding has been
>>brought against the Group, its current officers or directors by the
>>USAO. Nevertheless, there can be no assurance that the Group will not
>>be charged in a criminal action at some subsequent time. The Group
>>intends to work with the USAO to seek a negotiated resolution of any
>>allegations relating to its US activities. Any resolution of this
>>matter may lead to potential sanctions against the Group including
>>material financial penalties, fines and forfeitures.
>>
>>
>
>
 




 1 Posts in Topic:
Re: leaving the practice
"marika" <ma  2007-08-27 23:32:37 

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tan12V112 Sat Nov 22 10:19:36 CST 2008.