Violation Tracker Individual Record
Company:
NETeller PLC
Penalty:
$136,000,000
Year:
2007
Date:
July 18, 2007
Offense Group:
miscellaneous offenses
Primary Offense:
illegal gambling business
Violation Description:
NETeller PLC -- an Internet payment business based in the Isle of Man -- admitted to criminal wrongdoing and agreed to forfeit $136,000,000 in criminal proceeds as part of an agreement to defer prosecution of NETeller for its participation in a conspiracy to promote Internet gambling businesses and to operate an unlicensed money transmitting business.
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-Southern District of New York
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
Source of Data:
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
