This either has nothing to do with the UIGEA or nothing to do with NETeller.
Both men left their employment of NETeller either prior to or right at the signing of the legislation. Since Article I, Section 9 of the US Constitution explicitly forbids ex post facto laws, they can't be arrested for any transactions they did while employed by NETeller that were not illegal at the time.
If this is about their activities since the passage of UIGEA, it cannot involve NETeller since they didn't work there.
Now, on the other hand, there are many other forms of money laundering that might occur that would have been illegal even if the US had completely legalized internet gambling, so I think we need to wait until all the facts come out before we panic.
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"Animals die, friends die, and I shall die. But the one thing that will never die is the reputation I leave behind."
Old Norse adage
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