Delayed owners of the payment system NETELLER

In the US, FBI detained two former NETELLER payment system executives, Stephen Lawrence and John Lefebvre. The company was known for helping online gambling lovers to transfer money from their bank accounts to online casino accounts and vice versa (in the case of, for example, winning). Recently, online casinos and other gambling establishments on the Internet were outlawed by decree of the President of the United States.

Lawrence and Lefebvre are accused of “creating and maintaining a company engaged in illegal transfer of billions of dollars from US citizens in favor of Internet companies involved in illegal gambling business,” writes Card Player .