Update: $5 Milllion Bail For Ex-Neteller Detainee
Published: Wednesday, January 17, 2007 Online-Casinos.com
UPDATE: $5 MILLION BAIL for EX- NETELLER DETAINEE
John Lefebvre to be released but must remain in the USA
Late breaking news Wednesday morning in the USA is that former Neteller executive and founding shareholder John Lefebvre has been granted bail following an appearance in court in Los Angeles.
Department of Justice spokeswoman Rebekah Carmichael said, "He will be released after satisfying the bail conditions of $5 million fully secured by cash or property; pre-trial supervision; surrender of all travel documents; and travel restricted to the Central District of California, except for trips to Southern District, New York for Court."
Fellow accused in money laundering charges (see previous Online-Casinos.com & InfoPowa reports) Stephen Lawrence is currently in court in St Thomas in the US Virgin islands.
Both defendants are being directed to appear in the Southern District, New York on January 26, 2007.
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