Online gambling - Wikipedia, the free encyclopedia
... gambling can be funded; however, many top fund-transfer sites such as FirePay, Neteller & ... of the ruling, due to "the unique circumstances of the site activity", allowing to return ...
Peter Dicks - Wikipedia, the free encyclopedia
David Carruthers; Jay Cohen; Neteller; Nigel Payne; Gary Kaplan Notes ^ ... Published September 14, 2006 ^ Times Online - Dicks free to return home as extradition fails
Press Release
NETELLER Works to Return Funds to US Customers After US Withdrawal: 8 February 2007 - NETELLER Plc (LSE: NLR), the leading global independent online money transfer business, today ...
NETELLER moves to return U.S. funds
NETELLER signed an agreement with the United States Attorney's Office for the Southern District of New York yesterday which outlines the terms and timeline for which it will return ...
NETELLER Will Return all $94 Million to U.S. Players
Poker news source: CardPlayer Magazine - http://www.cardplayer.com NETELLER Will Return all $94 Million to U.S. Players Certain Details of the Plan Found Here Today, NETELLER ...
Neteller to pay up as feds ease up [printer-friendly] • The Register
Original URL: http://www.theregister.co.uk/2007/03/21/neteller_funds_return/ Neteller to pay up as feds ease up. Hippie founders not quite off the hook
NETeller strikes deal; will return U.S. money
Financial payment process NETeller will pay $136 million to the U.S. government and admit criminal wrongdoing in the processing American gambling transactions as part of deal ...
NETELLER Will Return all $94 Million to U.S. Players - Poker News ...
Today, NETELLER announced that it is out of negotiations and will soon begin to implement a plan for the distribution of $94 million in US funds. The …
Neteller Announces Agreement To Return Funds | News
BY TOM SOMACH NETeller, the Internet money-transfer service that earlier this year seized $55 million of its U.S. customers' funds, has announced for the
Neteller Announce Plan to Return US Players’ Funds - Poker News
The NETELLER Plc Group, the independent global online payments business, today announced that it has agreed to a plan for the distribution of funds to its US