Quote:
Originally Posted by Juice  Buddy Boy, why you assume forgiegn corparations fall under US jurisdiction is wholly beyond me. |
The US company wired money not only to Neteller but also directly to the founders bank accounts.
a business (or Person) is under the jurisdiction of whatever country it is doing business in, and in this case no corporation has been arrested here, it is the two guys that founded the company. They were arrested on US soil for taking US money, collected by a US company and sent to their own personally controled bank accounts in Canada (not Netellers bank accounts)
What would you say to a jury if you were arrested and charged with collecting funds using a US company, then sending some of those funds to a Canadian Bank account that you controled and the rest of the funds were sent to offshore sportsbooks?
At the trial am I going to be wearing a shirt that says "GO FEDS!" ???? fukk no! I hope these guys can pull something off and win this thing, but depending on what the grand jury returns as far as charges it doesn't look very bright for the good guys (NT)