Don't see this anywhere else on the net. My theory is since the owner of 911 is a know government informant that he knows cause he's gave them up.
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Comment -
Neteller Statement Regarding Former Directors
From http://www.londonstockexchange.com/L...492&source=RNS
STATEMENT REGARDING FORMER DIRECTORS
NETELLER Plc, the leading independent online money transfer business, today
issued the following statement regarding the speculation surrounding two of its
former directors and founder shareholders, Mr Stephen Lawrence and Mr John
Lefebvre.
While travelling separately in the US, Mr Lawrence and Mr Lefebvre, both former
directors of the Company, were detained by US authorities on Monday, 15 January
2007.
Other than as shareholders, neither Mr Lawrence nor Mr Lefebvre has any current
position with or connection to NETELLER.
The Group has not received any communication or correspondence from any US
authority regarding this or any related matter.
Pending clarification of the situation the Board has sought immediate temporary
suspension of NETELLER's shares.
Further information will be issued in due course.
Enquiries:
NETELLER
Andrew Gilchrist, VP - Communications + 44 (0) 1293 555 726
Citigate Dewe Rogerson + 44 (0) 207 638 9571
Sarah Gestetner/Sebastian Hoyle/George Cazenove
Further information
Mr Lawrence resigned as a non-executive director of the Company on 13 October
2006 having stepped down as non-executive chairman of the Company on 11 May
2006. Mr Lefebvre resigned as a non-executive director of the Company on 15
December 2005.
Mr Lawrence is the majority beneficial owner of Corvina International Ltd. which
holds a total of 7,085,541 ordinary shares representing approximately 5.91% of
the issued share capital of the Company. Mr Lefebvre is the beneficial owner of
Eagle Medallion Fortress Investment Corporation which holds a total of 6,638,094
ordinary shares representing approximately 5.54% of the issued share capital of
the Company.Comment -
Shares have now been suspended.RNS Number:5751P NETeller PLC 16 January 2007
STATEMENT REGARDING FORMER DIRECTORS
NETELLER Plc, the leading independent online money transfer business, today issued the following statement regarding the speculation surrounding two of its former directors and founder shareholders, Mr Stephen Lawrence and Mr John Lefebvre.
While travelling separately in the US, Mr Lawrence and Mr Lefebvre, both former directors of the Company, were detained by US authorities on Monday, 15 January 2007.
Other than as shareholders, neither Mr Lawrence nor Mr Lefebvre has any current position with or connection to NETELLER.
The Group has not received any communication or correspondence from any US authority regarding this or any related matter.
Pending clarification of the situation the Board has sought immediate temporary suspension of NETELLER's shares.
Further information will be issued in due course.Originally posted by pags11Originally posted by BuddyBearOriginally posted by curiousComment -
Thanks Ganch.
What are they arresting these people for?!?!?
What a f*cking sick regime we're living under. F*CK!!!Comment -
Still as yet unclear.Originally posted by Dark Horse
With any luck this is unrelated to Lawrence and Lefebvre's relationship with Neteller.
But that might be hoping for too much.
Comment -
My wish is to have this entire administration impeached, convicted, and the key thrown away.
The police state is here.Comment -
And this after Neteller said they will comply with the new US law? How can they have done anything illegal before the law was put into place. They even said they were awaiting US regulations before altering their business.Comment -
Intimidation tactics. Remember? "You are either with us or against us." Translation: our way or the highway.
Trying to force Neteller into compliance. That's the type of people in charge of this country. Strongarming everyone and making up the laws as they go.Comment -
Oh well...Comment -
With Neteller suspending trading and confirming that former directors have been detained its apparent there is some substance to this story. The announcement tomorrow is what interest me.
Has anyone requested a withdrawal since this happened ?Comment -
Originally posted by Aces
Yes, I have and as it always does it's in pending status as it takes 24-48 hours.
My concern is withdrawing money from the sportsbooks to neteller... maybe better to wait and see if a different processor is the way to go..Comment -
I dont want to be Chicken Little but I predict Neteller will pull the plug on US players very soon possibly even tomorrow. With the suspended trading a US pull out is possible. I know it would be quick but look at how Pinnacle bailed out fast and furious. I'm a pretty patriotic person who always defends the US former soldier 82nd Abn Red White and Blue. This however is getting a little ridiculous. I can drive to Mississippi and bet my ass off and the government could care less but if i want to place a wager on a football game they have a problem with that. It just doesn't make sense. Its OK to gamble in the Casinos because its legal in that State and that County. Yet I cant gamble with a Sports Book in another Country where its also Legal. Seems like a double standard. You can gamble in the US but nowhere else.Comment -
Aces, your offshore $$$ is not taxed unlike stateside casino$.
That's the bottom lineComment -
Guess I'm the only optimistic one here..Comment -
Sam your right
IMGV no your not. I think this will all blow over I just recommend protecting your Bankroll just in case. I do think Neteller will eventualy comply. They even said they would but caution is best right now.Comment -
Your right Sam but its my dollars. I'm going to Nassau next week to play at Atlantis and they're not getting any tax money off that either.Originally posted by Sam OdomComment -
Good luck Aces... however I believe the 'dollar' belongs to the Fed Reserve.
Comment -
Its Probably going to belong to the Atlantis Casino next week LOL.Comment -
Comment -
If they are woried about the tax THEN MAKE IT LEGAL in the states **** your polititions are dumbOriginally posted by Sam OdomComment -
have been on hold for 20 minutes with neteller trying to cancel an EFT I made with them on Friday...
...it already went through...guy said worst case we'd be able to withdraw from neteller still, just not deposit...
Comment -
sammyb, it is legal in Nev to bet sports. Uncle Sam cannot tax offshore booksComment -
this fucking sucks...Comment -
you are correct sam...Comment -
We all know that Neteller is going to pull out of the US they have already stated that. The question is when ?Comment -
hopefully after I get my deposit back, aces...lol...Comment -
"Charges have not been filed yet"
"Neither men have been involved with NETeller for a few years now"
"NETeller is a publicly traded company"
"Nor is it known at this time if the two men are being detained for anything having to do with their involvement in NETeller."
"Other than as shareholders, neither Mr Lawrence nor Mr Lefebvre has any current position with or connection to NETELLER."
"The Group has not received any communication or correspondence from any US authority regarding this or any related matter."Comment -
(hold the presses)Comment -
Every sportsbook owner can be arrested too
guys offshore gambling is highly illegalComment -
*NETeller Shares Halted in the UK*
Comment -
Did Pinnacle know ?Comment -
Seems that way. How though. Which high level government source wagered with them.Originally posted by Sam OdomComment -
Just fuuking strange the timing of pinny's move, I mean in the heat of the NFL playoffs.Comment -
I requested a withdrawal 01/12
Jan 12 09:49 Adjustment $2,689.00 - USD Accepted
In my bank today
16/01/2007 000676070200XXX BONIF.ESTERO EUR 2037.99 COMM./SPESE EUR 0 RIF. NETELLERComment -
Pinny had to know something, I guess they were going to get busted too.Comment
