• Neteller Co-Founders Date With DOJ Recheduled For May 16, 2007

    17 April 2007

    Newspaper

    John Lefebvre and Stephen Lawrence, co-founders of Neteller and reluctant guests of the state of New York for the last 3 months have agreed to yet another continuance with the US DOJ. Judge Moss granted the continuance in the interests of Justice and the case has been rescheduled for May 16, 2007.

    Lefebvre and Lawrence were arrested on January 15, 2007 Founders Of Neteller Arrested On Both Coasts Of U.S. “in connection with the creation and operation of an internet payment services company that facilitated the transfer of billions of dollars of illegal gambling proceeds from United States citizens to the owners of various internet gambling companies located overseas.” Lefebvre and Lawrence established Neteller in 1999. Both are charged with conspiring to transfer funds with the intent to promote illegal gambling. If convicted, they face a maximum sentence of 20 years imprisonment. (Neteller Founders Charged With Money Laundering)

    The May 16th continuance is the 4th granted in this case. Peter Neiman, lawyer for Lawrence, did return my call and while he was very cordial and patient, refused to make any comments at this time.

    Staff Writer

    Related News

    • Pragmatic play adds super x to its slot portfolio

      New Online Slots

      Pragmatic Play Adds Super X to Slot PortfolioIvan Stefanovic29 November 2021

      Pragmatic Play, an online casino provider, launched its latest online slot called Super X. There are a lot of jewels in this title and even though this game has high volatility, it offers great rewards. This slot is designed with the latest technologies and punters can enjoy this title even on mobile devices such as tablets and smartphones. Cool Features Super X is played on 5 reels, 3 rows, and 20 active paylines. As we mentioned, this is a high volatility game and the RTP is 96.

      Read full article
    • Swintt joined forces with fair play casino to enter dutch market

      Gambling News

      Swintt Joins Forces with Fair Play Casino to Enter Dutch MarketIvan Stefanovic23 November 2021

      Swintt expands its presence further after its partnership with Fair Play Casino. The association, which represents their expansion in the Dutch market which is marked as a milestone for the company. According to the deal, Fair Play will integrate Swintt’s top-performing titles.

      Read full article
    • Stakelogic and jelly rolled out online slot jade of the jungle

      Gambling News

      Stakelogic and Jelly Roll Out Online Slot Jade of the JungleIvan Stefanovic12 November 2021

      Jelly created an innovative slot with a groundbreaking second game, Valhalla Saga: Thunder of Thor, and now they've embarked on a journey through the lost temples of Central America. In partnership with Stakelogic, this young casino provider launched its latest online slot – Jade of the Jungle. Jungle Adventure Boosting Excitement Played on 2 grids with 3reels and 3 rows, this game offers 14 active paylines. The RTP is 95.30%.

      Read full article