So will the DOJ stop at only major money processors?

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  • louis
    SBR Wise Guy
    • 09-23-06
    • 763

    #1
    So will the DOJ stop at only major money processors?
    So now that the DOJ frooze neteller's funds, forcing neteller to make a deal, do we need to worry what other types of victimes they can pick on next.

    For example, can the DOJ decide that now they are going to go after Bodog, and then freeze the dollar accounts that Bodog uses to pay off American customers?

    It doesn't seem that difficult to set up an account with Bodog and figure out which banks they are using to make payments and withdrawals, and then freeze these accounts.

    Then Bodog has to negotiate with the DOJ the same way neteller did.

    I don't mean to just mention Bodog, this could happen with any of the sportsbooks. Perhaps we should be going with C rated books which are less attractive to the DOJ.

    Who knows.

    But there could be more of these neteller type scenarios brewing. On the other hand the DOJ would decide they have other priorities.
  • bigboydan
    SBR Aristocracy
    • 08-10-05
    • 55420

    #2
    Who really knows what to expect from the DOJ nowadays. Hell, I wouldn't be surprised if there targeting something right now. I just fear for everyones safety right now with the current conditions of the industry.
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    • TheOffshoreGambler
      SBR High Roller
      • 07-20-07
      • 105

      #3
      Seems they are going after the credit side of offshore also. I remember seeing alot of gaming bust a few months back.
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