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Saturday, September 1, 2007
Volume:
23
Issue:
9
368
Abstract:
On July 10, 2007, John D. Lefebvre, a founder and former president of the NETeller Group, pleaded guilty to conspiracy to promote illegal gambling. Separately, on July 18, 2007 Neteller Inc. agreed to forfeit $136 million as part of a deferred prosecution agreement with the U.S. government, which has recently led an aggressive crack down on Internet gambling … [more]