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Old 02-06-2012, 11:20 AM   #181
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Join Date: Apr 2006
Posts: 1,940
Re: FTP Uncollected E-checks

The DOJ is not going to run around collecting gambling debts people incurred to an illegal offshore company. LOL.

If your account balance is made up of uncleared deposits, then you won't get anything back, but the DOJ isn't going to send out a bunch of "Pay Up Or Else" letters.

They'd eat the 200million or whatever before opening themselves up to that kind of publicity.
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