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: Law Vibe

NETeller Founders Arrested on Conspiracy Charges

By Law Vibe

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NETeller, a payment processor, now has two former founders charged with federal crimes. Stephen Lawrence, 47, has plead guilty to a conspiracy charge over the way Neteller handled billions of dollars in gambling proceeds obtained illegally. He faces a maximum prison sentence of 5 years on the conspiracy charge in this case, presided by U.S. District Judge P. Kevin Castel in Manhattan, New York. The judge has allowed Lawrence to travel inside of the USA and also the Bahamas and Canada. The oth read more

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Full post as published by Law Vibe on March 21, 2008 (boomark / email).

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