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Some Online Gambling Companies Still Serving U.S. Customers
By Brian Monroe
printNeteller, the Internet gambling payments processor that agreed to forfeit $136 million in a deal with U.S. prosecutors, said Monday that its U.S. customers can begin requesting withdrawals from their accounts. Under a July 18 deferred prosecution agreement with the U.S. Attorneys Office in the Southern District of New York, Isle of Man-based Neteller also agreed to return $94 million to U.S. customers. Under the deal, the company avoids prosecution for allegedly promoting illegal Internet gambling and operating an unlicensed money transmitting business. With the forfeiture, which is more than double Neteller's profit for the first half of the year,...
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