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#1
02-07-07, 08:53 AM
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I'm sure those funds are all held off-shore, so I don't see how the FBI has the jurisdiction to "seize" them (unless the bank(s) voluntarily comply with their request).
__________________
GO GREEN!!! GO WHITE!!! |
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#3
02-07-07, 12:47 PM
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I edited the title of this thread to be a little more informative, and also added a better link to the OP, since it was merely pointing to another forum where people know exactly as much about what is going on as we do here.
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#4
02-28-07, 09:18 AM
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Issac Haxton claims to have 800K stuck on Neteller. I like the way this kid is so calm about it. Makes me feel like his attornies have assured him that there will be a happish ending to this mess.
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#5
02-28-07, 09:32 AM
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Hurray, now I know of like 3 people with more money stuck in Neteller than me.
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#6
02-28-07, 12:25 PM
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Man, that is crazy. For 800k, I would without a doubt fly to Country X, get an apartment, and then "verify" my new address with Neteller and cash out. I mean, even if that whole process cost you $10 grand (and surely that's on the high side), wouldn't it be totally worth it?
A couple months in Costa Rica would be nice anyway. |
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