Violation Tracker Individual Record

Company: 
NETeller PLC
Penalty: 
$136,000,000
Year: 
2007
Date: 
July 18, 2007
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 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.