from their blog
Surprise, AZ (PRWEB) December 20, 2010 ? Webmasterchecks is pleased to announce that it has reached a settlement with the United States Department of Justice to resolve all issues associated with the seizure of client funds.
Earlier this year, the Justice Department placed a freeze on bank accounts belonging to Webmasterchecks. Once the government seized all client funds in the company?s client fund bank accounts, Webmasterchecks worked with government investigators to identify clients not involved with the activities alleged in the government?s complaint. Rich Lloyd, CEO of Webmasterchecks said ?I?m pleased that we were able to work with the government investigators to gain the return of client funds for clients not involved in the actual investigation. I?m thankful for the hard work, integrity and prompt action of the government to resolve this part of their investigation so quickly.?
Because of the efforts by both the government investigators and the Webmasterchecks staff, the client funds for customers that were not involved in the investigation have now been returned to Webmasterchecks. Webmasterchecks is pleased to announce that it has begun initiating payment as well.
Webmasterchecks was represented by Greenberg Traurig LLP and Matthew P. Collins (www.mpcpc.com).
For more information about Webmasterchecks, please contact [email protected]
Surprise, AZ (PRWEB) December 20, 2010 ? Webmasterchecks is pleased to announce that it has reached a settlement with the United States Department of Justice to resolve all issues associated with the seizure of client funds.
Earlier this year, the Justice Department placed a freeze on bank accounts belonging to Webmasterchecks. Once the government seized all client funds in the company?s client fund bank accounts, Webmasterchecks worked with government investigators to identify clients not involved with the activities alleged in the government?s complaint. Rich Lloyd, CEO of Webmasterchecks said ?I?m pleased that we were able to work with the government investigators to gain the return of client funds for clients not involved in the actual investigation. I?m thankful for the hard work, integrity and prompt action of the government to resolve this part of their investigation so quickly.?
Because of the efforts by both the government investigators and the Webmasterchecks staff, the client funds for customers that were not involved in the investigation have now been returned to Webmasterchecks. Webmasterchecks is pleased to announce that it has begun initiating payment as well.
Webmasterchecks was represented by Greenberg Traurig LLP and Matthew P. Collins (www.mpcpc.com).
For more information about Webmasterchecks, please contact [email protected]
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