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Violation Tracker Individual Record

Company: NETeller PLC
Penalty: $136,000,000
Year: 2007
Date: July 18, 2007
Offense Group: miscellaneous offenses
Primary Offense: gambling violation
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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.