NETELLER Working to Return Funds to US Customers
NETeller has issued an update on its US business and criminal charges against two of its founders.
According to a statement, the group’s legal advisers had met with representatives of the United States Attorney’s Office for the Southern District of New York (USAO).
The Group said it had pledged to cooperate with the USAO, and also indicated it was prepared to begin a prompt document production and discuss a potential mechanism for arranging an orderly repayment of funds to US customers.
“The return of funds to our US customers is a top priority for NETELLER,” explained Ron Martin, NETELLER Group President and CEO. The group also claimed that to its knowledge, no criminal action or proceeding has been brought against them, its current officers or directors by the USAO.
So it remains to be seen if, and when, NETeller customers will see their money again.
iGaming Business
According to a statement, the group’s legal advisers had met with representatives of the United States Attorney’s Office for the Southern District of New York (USAO).
The Group said it had pledged to cooperate with the USAO, and also indicated it was prepared to begin a prompt document production and discuss a potential mechanism for arranging an orderly repayment of funds to US customers.
“The return of funds to our US customers is a top priority for NETELLER,” explained Ron Martin, NETELLER Group President and CEO. The group also claimed that to its knowledge, no criminal action or proceeding has been brought against them, its current officers or directors by the USAO.
So it remains to be seen if, and when, NETeller customers will see their money again.
iGaming Business
posted by Lady_Marmalade at 6:21 AM
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