Neteller distribution plan

NETeller, a payment processor, now has two former founders charged with federal As part of the NETELLER Distribution Plan, which began on 30 July 2007, 22 Jul 2007 The Neteller group had a very simple business plan which would be . The agreed distribution plan detailed the process and mechanisms for

18 Jul 2007 As announced on 4 June, the Company has agreed to a plan for the distribution of funds to its US customers. The agreed plan details the

As part of the Distribution Plan, you were given final notice in December of 2007 that you had until January 26, 2008 to withdraw funds from your NETELLER 17 Jul 2007 Re: NETeller nlc - Deferred Prosecution Agreement . NETeller in a report, dated May 10, 2007 (the NETeller Distribution. Plan). Cooperation 4 Jun 2007 The implementation of the distribution plan will commence once Neteller resolves the investigation with the USAO, which is anticipated to be no

NETeller Founders Arrested on Conspiracy Charges - Law Vibe

22 Mar 2010 All former NETELLER account holders in the US have been contacted by NETELLER as part of the Approved Distribution Plan for residual Its so odd there is no solid info as to whats going on.even neteller seems . The USAO and Navigant must approve the distribution plan and we

21 Mar 2007 The new agreement says that they39ll announce a plan to refund our under which NETELLER will work toward the orderly distribution of funds The NETELLER Plc Group has announced that the distribution of funds to its US should visit our online FAQs for more information about the distribution plan