View Single Post
  #1 (permalink)  
Old 01-16-2007, 02:44 PM
clevfan clevfan is online now
Staff
 
Join Date: Jul 2002
Posts: 30,079
Default ANNOUNCEMENT FROM US ATTORNEY REGARDING NETELLER

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced today that STEPHEN ERIC LAWRENCE and JOHN DAVID LEFEBVRE were arrested yesterday 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.

I WILL POST THE ANNOUNCEMENTS NOW
Reply With Quote