Neteller今天早上发布的新闻，大约5千5百万资金被冻结或者不能处
Neteller今天早上发布的新闻。 本帖来源：网赚红利之家 http://www.gaminglistings.com3 U! n' `- ?, E% j) p _$ @
大约5千5百万资金被冻结或者不能处理。
/ n) b* h4 B: b* ^6 H本帖来源：网赚红利之家 http://www.gaminglistings.com这个数目不小。
8 @. j* Q/ P/ R% ?本帖来源：网赚红利之家 http://www.gaminglistings.com本帖来源：网赚红利之家 http://www.gaminglistings.com) E- J- {8 _ G$ _: I
2008-02-08 本帖来源：网赚红利之家 http://www.gaminglistings.com4 |$ `8 f0 k2 e! b
9 i# L7 K Y2 ~9 f/ v% q本帖来源：网赚红利之家 http://www.gaminglistings.comNETELLER Works to Return Funds to US Customers After US Withdrawal
& d- `3 ^ ?6 s4 C' d- P! B本帖来源：网赚红利之家 http://www.gaminglistings.com
4 R5 D4 l& Y2 h) p本帖来源：网赚红利之家 http://www.gaminglistings.comNETELLER Plc (LSE: NLR), the leading global independent online money transfer 本帖来源：网赚红利之家 http://www.gaminglistings.com) ~3 {. J/ S6 d1 `0 a/ d u
business, today issued the following update with regard to its US business and 本帖来源：网赚红利之家 http://www.gaminglistings.com8 y# A- z I$ K# G& ]% a
criminal charges against two of its founders.
4 \2 H* h9 k) Q; Z- `本帖来源：网赚红利之家 http://www.gaminglistings.com本帖来源：网赚红利之家 http://www.gaminglistings.com4 Z. l T+ k8 M$ i7 t* y
On 19 January 2007, at the request of the Group, the Group's legal advisers met
" e, M; r2 m$ s1 ]- v本帖来源：网赚红利之家 http://www.gaminglistings.comwith representatives of the United States Attorney's Office for the Southern 本帖来源：网赚红利之家 http://www.gaminglistings.com# P/ T1 B! o$ u8 K9 V6 U
District of New York ("USAO") to clarify the Group's position with respect to 本帖来源：网赚红利之家 http://www.gaminglistings.com9 r: P% b3 g; P8 J
the complaints brought on 16 January 2007 against two of the Group's founders, 本帖来源：网赚红利之家 http://www.gaminglistings.com& F5 }9 d/ ?* C! J# p, q) t6 m
Mr. Stephen Lawrence and Mr. John Lefebvre. Neither are current employees or
+ L8 ~' s4 }) \: C% ^, O本帖来源：网赚红利之家 http://www.gaminglistings.comdirectors of NETELLER. In that meeting, the Group pledged to cooperate with the 本帖来源：网赚红利之家 http://www.gaminglistings.com3 H& l- E8 f0 T4 y4 ?, H# D
USAO, indicated it was prepared to begin document production promptly and
* z- p, j4 E/ n( I本帖来源：网赚红利之家 http://www.gaminglistings.comdiscussed a potential mechanism for arranging an orderly repayment of funds to 本帖来源：网赚红利之家 http://www.gaminglistings.com" E. E, m" f1 [
US customers. 本帖来源：网赚红利之家 http://www.gaminglistings.com {* C- w( [2 r$ N1 D) Q1 |
本帖来源：网赚红利之家 http://www.gaminglistings.com- b/ k& q( E+ @' M6 K" R
The discussions between the Group's legal advisers and the USAO are ongoing. The
" A( N7 ~( l& ?本帖来源：网赚红利之家 http://www.gaminglistings.comGroup is, under advice of its legal advisers, commencing production of documents
, k- C# W$ p! S% X: V0 \* u本帖来源：网赚红利之家 http://www.gaminglistings.comand intends to cooperate with the USAO in its investigation. 本帖来源：网赚红利之家 http://www.gaminglistings.com4 P, {# o N- q/ W6 _! f0 l
. m* q1 u! K* m# K本帖来源：网赚红利之家 http://www.gaminglistings.comFollowing upon the complaints dated 16 January 2007, banks in the US began 本帖来源：网赚红利之家 http://www.gaminglistings.com: H. ~* G3 I$ x! c% d8 T
declining to permit transactions involving the Group through accounts maintained 本帖来源：网赚红利之家 http://www.gaminglistings.com B4 O8 Z5 X7 o9 ] D8 h6 g
at one or more automated clearinghouses in the United States. Additionally, the
: c: c/ H/ ~: G# P本帖来源：网赚红利之家 http://www.gaminglistings.comGroup has been advised that the USAO has obtained court-ordered seizure warrants
. L; l& I% x% C# S" g( [" c本帖来源：网赚红利之家 http://www.gaminglistings.comseizing funds pertaining to the Group's transactions. To the best of the Group's
+ O, x* x6 f) P4 ]5 p1 k本帖来源：网赚红利之家 http://www.gaminglistings.comknowledge, it believes that the amount of funds seized by the USAO or otherwise
/ x! [) t5 U, [本帖来源：网赚红利之家 http://www.gaminglistings.comrestricted by third parties does not exceed US $55 million. These funds were 本帖来源：网赚红利之家 http://www.gaminglistings.com+ R) D+ \1 h8 I! a
largely in the process of being transferred from the Group to its US customers
- `/ Z9 y! w! e$ i* n6 x5 f, _ q本帖来源：网赚红利之家 http://www.gaminglistings.comor vice versa.
$ k. K8 _- J8 D: Z* Y+ H# K本帖来源：网赚红利之家 http://www.gaminglistings.com
. p3 L' ^4 B+ w( G; z& M本帖来源：网赚红利之家 http://www.gaminglistings.comAs a result of the restrictions placed by third parties, court-ordered seizures, 本帖来源：网赚红利之家 http://www.gaminglistings.com& \/ A! V8 j" B7 n- {; H+ H
and related legal concerns, the Group is currently unable to make payments to US
7 w! O3 U; ] @. `本帖来源：网赚红利之家 http://www.gaminglistings.comcustomers. Nevertheless, the Group is in discussions with the USAO to manage an 本帖来源：网赚红利之家 http://www.gaminglistings.com# o+ `4 C: i7 l
orderly return of funds to US customers. As part of these discussions, it is 本帖来源：网赚红利之家 http://www.gaminglistings.com8 P9 N0 A* k7 ?
contemplated that the USAO will engage a forensic accounting firm, at the 本帖来源：网赚红利之家 http://www.gaminglistings.com5 Y% a5 T' Z5 P
Group's expense, to assist in this process and to examine the Group's financial
$ j4 {) C# _/ O) @% T( O本帖来源：网赚红利之家 http://www.gaminglistings.composition. "The return of funds to our US customers is a top priority for
. |$ {/ g6 N7 k9 R7 ^- g1 c4 e本帖来源：网赚红利之家 http://www.gaminglistings.comNETELLER" said Ron Martin, Group President and CEO. US customers wishing to 本帖来源：网赚红利之家 http://www.gaminglistings.com) f* {0 N0 I' Q% _1 y( D
withdraw funds from their NETELLER e-wallet accounts will experience ongoing
5 r! @4 R( S7 z/ S, }本帖来源：网赚红利之家 http://www.gaminglistings.comdelays while these discussions continue, and a further update will be provided 本帖来源：网赚红利之家 http://www.gaminglistings.com& M% |, z& h/ U& a
by the Group once effective repayment mechanisms are determined.
5 Q' D# E. ]' L Y1 X本帖来源：网赚红利之家 http://www.gaminglistings.com本帖来源：网赚红利之家 http://www.gaminglistings.com# j2 P2 f( o4 {* Z4 Q% P
To the Group's knowledge, no criminal action or proceeding has been brought
! i- F+ z4 l, r本帖来源：网赚红利之家 http://www.gaminglistings.comagainst the Group, its current officers or directors by the USAO. Nevertheless, 本帖来源：网赚红利之家 http://www.gaminglistings.com. M# }: n) q) b+ ?! h# z# K
there can be no assurance that the Group will not be charged in a criminal 本帖来源：网赚红利之家 http://www.gaminglistings.com0 Z" f, S+ N' H4 l+ I1 f" V
action at some subsequent time. The Group intends to work with the USAO to seek 本帖来源：网赚红利之家 http://www.gaminglistings.com8 J6 v/ } l9 O! \
a negotiated resolution of any allegations relating to its US activities. Any 本帖来源：网赚红利之家 http://www.gaminglistings.com* H H7 v/ f) n" P2 L& p
resolution of this matter may lead to potential sanctions against the Group 本帖来源：网赚红利之家 http://www.gaminglistings.com: ^1 ]! Y3 c1 f8 ]
including material financial penalties, fines and forfeitures.
" Z8 g. v q) u6 a# R$ a本帖来源：网赚红利之家 http://www.gaminglistings.com本帖来源：网赚红利之家 http://www.gaminglistings.com. U5 W1 Y/ [3 N3 g
It is emphasized that in line with the Group's standard business practices for
1 a. O* N7 k+ N4 D# Z本帖来源：网赚红利之家 http://www.gaminglistings.comall customers, funds held by the Group for US customers are held in segregated 本帖来源：网赚红利之家 http://www.gaminglistings.com$ d! f9 @9 K+ B" y1 m, K
trust accounts. The Group's own cash position remains strong and the Group
' C& C' M' W7 z8 _! g/ @本帖来源：网赚红利之家 http://www.gaminglistings.comcurrently has sufficient working capital to fund all its customers' balances as 本帖来源：网赚红利之家 http://www.gaminglistings.com5 e) g0 r+ \0 R* k; x
well as ongoing requirements of the business.
& y6 m3 E" r) A1 P9 B: `# ^本帖来源：网赚红利之家 http://www.gaminglistings.com
1 |5 w$ S1 S6 n" b本帖来源：网赚红利之家 http://www.gaminglistings.comNETELLER remains committed to developing its business in line with its stated
3 {3 }5 F0 d; p8 i' X本帖来源：网赚红利之家 http://www.gaminglistings.comstrategic objectives including geographical and product diversification for all 本帖来源：网赚红利之家 http://www.gaminglistings.com: t/ X/ \% Y0 ?0 T
markets. The Group will focus on its continuing business and the opportunities 本帖来源：网赚红利之家 http://www.gaminglistings.com. b1 i$ J! I" O& |
available in the growing markets of Europe, Asia and the Americas outside of the
: j0 B& ?% }) Y, H9 _本帖来源：网赚红利之家 http://www.gaminglistings.comUnited States. Since the Group's withdrawal from the US market on 18 January 本帖来源：网赚红利之家 http://www.gaminglistings.com( d. ] b9 B. f( _
2007, average daily new account sign-ups of new customers from non-US markets
) C. I2 R6 v5 t8 X, @, f本帖来源：网赚红利之家 http://www.gaminglistings.comhas been around 1,400. This compares to average daily sign ups of 3,303 for the
& \: e3 ]2 P9 Q: U本帖来源：网赚红利之家 http://www.gaminglistings.comyear to 31 December 2006. Daily fee revenue since 18 January 2007 has averaged 本帖来源：网赚红利之家 http://www.gaminglistings.com+ ~% w( _2 i( @+ u- ?
over US$ 200,000 per day (excluding any revenues from Netbanx, 1-Pay and
0 ~8 t7 J: E* t6 W, v, \: K本帖来源：网赚红利之家 http://www.gaminglistings.cominterest income). These metrics demonstrate the resilience of the Group's 本帖来源：网赚红利之家 http://www.gaminglistings.com2 ^+ _4 M! h1 t( r8 T. b2 v4 T
ongoing business. NETELLER customers not resident in the US continue to be 本帖来源：网赚红利之家 http://www.gaminglistings.com$ j+ _# C3 T4 Y( @
minimally affected by this withdrawal from the US market.
' ]5 `# c5 e8 D) x- q0 \, q9 x* P, @本帖来源：网赚红利之家 http://www.gaminglistings.com本帖来源：网赚红利之家 http://www.gaminglistings.com' b6 l' H2 }/ c* D& X/ h
In view of the continuing uncertainty, the Group's shares will continue to be 本帖来源：网赚红利之家 http://www.gaminglistings.com! q# V' _* C2 m, J
suspended from trading on AIM for the time being. Further announcements will be
3 j8 X) K3 t9 |4 e5 x本帖来源：网赚红利之家 http://www.gaminglistings.commade as appropriate.
# H' w. K3 ]: B4 t' n本帖来源：网赚红利之家 http://www.gaminglistings.com本帖来源：网赚红利之家 http://www.gaminglistings.com7 H1 p0 x* t2 j# O; Y
# P1 u3 ~+ l N% h9 E' q1 I本帖来源：网赚红利之家 http://www.gaminglistings.com
@$ K% k) c5 z' _本帖来源：网赚红利之家 http://www.gaminglistings.comEnquiries:
) x1 Z! S% ~$ L% i* ~* D* [1 d本帖来源：网赚红利之家 http://www.gaminglistings.com本帖来源：网赚红利之家 http://www.gaminglistings.com8 l+ l, @5 ^* P8 V, X; y; p3 E
Citigate Dewe Rogerson + 44 (0) 207 638 9571 本帖来源：网赚红利之家 http://www.gaminglistings.com& w3 w& L7 a v: o1 g2 @
Sarah Gestetner/Sebastian Hoyle/George Cazenove
搜索更多相关主题的帖子:
Neteller 资金 冻结
