DOJ freezes bank accounts of Integration, Inc
 

i know they did the payments for some of the people here



PUBLIC STATEMENT from Integration Inc.


STATEMENT

Integration, Inc. ? March 7, 2011

On Thursday March 3, the United States Government informed Integration, Inc.
that, among our numerous valued, honest customers, a single company
which used Integration?s check-writing services, or one of its behind-the-scenes
affiliates, had allegedly engaged in activities that the Government deems unlawful.
On that basis, an Assistant U.S. Attorney in Kansas City, Missouri, without any
advance notice to Integration, Inc., obtained a Court Order which seized not only the
funds of that one customer, but all of our customers? funds. The Order was issued by
U.S. Magistrate Judge John T. Maughmer, in the United States District Court for the
Western District of Missouri, Case No. 11-SW-30-JTM.

Integration, Inc. promptly retained legal counsel who, on Friday March 4, reached
out to the Assistant U.S. Attorney and are attempting to resolve the situation
as quickly as possible, so as to remedy the Government?s seizure of innocent
companies? and individuals? funds. Communications continued over the weekend.

We are dismayed to say the least that the U.S. Government would do such a thing to
innocent companies and individuals. It was done without any advance notice and
was entirely beyond our control. We will do everything we can, through our legal
counsel, to convince the Government to reverse this overreaching action. However,
that is in the hands of our attorneys, the U.S. Attorney, and the Courts.

who uses them?

Who are they?

:1orglaugh:1orglaugh:1orglaugh

know your customers mother fucker.... :2 cents:






.

Are they dealing with adult?

Freezed bank accounts - that sucks. Good luck staying legal, everyone.

Why is the DOJ freezing entire payment processing and check processing company assets when they clearly know its a single client that's at fault? I can understand if the processor isn't cooperating with the DOJ, but to disrupt hundreds of people who use a processor seems ridiculous.
WG

There's a lot of shady shit happening in this industry. Especially the card banging. Personally I am shocked Visa hasn't pulled the plug and I am even more shocked not to see some of the worst of the worst behind bars yet. The scum ruin it for the people who are trying to run legitimate businesses.