The two founders and former directors of NETeller PLC in the United States were arrested on charges of laundering money from activities related to illegal gambling. The arrest warrant to Canadians Stephen Lawrence and John Lefebvre has been issued by the federal court in Manhattan Monday, January 15, 2007.
Consequently the passage of the Unlawful Internet Gambling Enforcement Act in September 2006 the U.S. banking institutions have the task of verifying the transaction related to online gambling.
Apparently, however, investigators have started their investigations in June 2006, it is therefore likely that the charges are not linked only to dicussa law passed last September.
Both founders of the popular e-wallet face up to 20 years in prison.
soon as I have more news I will translate them and post an update.
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