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Old 07-06-2007, 01:54 AM
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Neteller Founder pleads guilty
http://investing.reuters.co.uk/news/...1274-OISBN.XML
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Old 07-06-2007, 08:11 AM
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Re: Neteller Founder pleads guilty
Maximum of 5 years in prison....he'll probably end up doing 6 months max and get a slap on the wrist.
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Old 07-06-2007, 08:15 AM
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Re: Neteller Founder pleads guilty
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Originally Posted by links_slayer View Post
Maximum of 5 years in prison....he'll probably end up doing 6 months max and get a slap on the wrist.
I'm no US law expert, but wasn't it legal before the new legislation came in? Is he being charged only for the money handled since the law changed?
Last edited by jdunford; 07-06-2007 at 09:53 AM.
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Old 07-06-2007, 09:06 AM
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Re: Neteller Founder pleads guilty
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Originally Posted by jdunford View Post
I'm no US law expert, but wasn't it legal before the new legislation came in? Is he being charged only for the handling money since the law changed?
Yes, that's the impression I'm getting from this and other articles.
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Old 07-06-2007, 12:47 PM
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Re: Neteller Founder pleads guilty
Well at least he can still go to the Bahamas.....
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Old 07-07-2007, 02:58 AM
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Re: Neteller Founder pleads guilty
I have the feeling he wouldn't be doing any jail time, maybe a big fine.
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