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Does the US really rule the world?
Looks that way. What does that say about the US and equally important, what does that say about everyone else? With the exception of Antigua of course. My hero!!
axl wrote:I guess I am an idiot, but I dont understand how the USA DOJ seized or frize Neteller funds? Was the estimated 55million in US banks? Surely if it were in another countries banks then DOJ would not have any authority to go after it.If the money was caught in transit in intermediary banks located in the US I could see how they might have access to freeze that portion, but I am lost as to how they could freeze anything else.
Maybe Neteller has always banked in the US? Is that the case?
Also, I dont see why they are so eager to 100% cooperate with the DOJ by handing over paperwork. I would hope that the only paperwork that might be handed over would be that that pertains to the sportbooks wagers their plant made.
Frozen funds were in transit to pay US customers, in transit from US customers to Neteller and some Neteller funds on US banks. Not money held outside US, where they can’t touch because it’s not their business.
The vast majority of funds are held outside US, much of them not belonging to US customers. I don’t think the DoJ touched any of that. That could lead to an international crisis.
regarding paperwork, I think 100% cooperation means: they simply want to recover the money.
axl wrote:yah, and any USA affiliate who was dealing in large sums of money can, if they werent already, plan on being bolded on their watch list. I imagine we will all have our tax records, our banking records, and evereything else scrutinized to the 9th degree. :devil:Damn bro I am trying to relax here hahahaha
