Dilemmas started regarding NETeller if the Usa prohibited the exchange of funds to online casinos through the UIGEA in the afterwards section of 2006. Two pioneers of NETeller John Lefebvre and David Lawrence were charged in Jan 2007 while they certainly were in the Usa. Equally were Canadian individuals and unsurprisingly both were no further actively involved with NETeller. Despite the time of the arrest, the expenses did not have anything related to the UIGEA, but supposed money laundering conducted by Lawrence and Lefebvre for quite some time before. Hereafter Lawrence pleaded guilty for the expenses and is cooperating with the Usa authorities, play casino games.
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