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The charge was brought by federal prosectors in Manhattan in a complaint unsealed on Monday. Money transfer companies like NETeller, based on the Isle of Man and traded publicly in Britain, allow gambling companies to transfer money collected from U. Under the terms of his bail set on Friday, Lawrence is not allowed to travel outside New York City until March 1. According to federal prosecutors Lawrence resides in the Bahamas. The Virgin Islands are a territory of the United States. By arresting Canadians Lawrence and Lefebvre, U. ban on Internet gambling. NETeller is the latest target of a U. The Isle of Man is in the Irish Sea. L , who is accused of handling billions of dollars in illegal online gambling proceeds, the U. crackdown on online gaming, which began with the arrest of BETonSPORTS Chief Executive David Carruthers in Texas last July. Lefebvre was arrested on Monday in Malibu, California. He is expected to arrive for a court appearance in New York early next week, prosecutors said. Internet gambling services on Thursday, erasing more than 65 percent of its business. law enforcement. bettors to overseas bank accounts. Additional reporting by Martha Graybow.{/INSERTKEYS}{/PARAGRAPH} Lawrence and Lefebvre founded NETeller in Lawrence resigned as a nonexecutive director in October after stepping down as nonexecutive chairman in May. If convicted, Lawrence and Lefebvre each face a maximum 20 years in prison. Assistant U. {PARAGRAPH}{INSERTKEYS}Matthew Verrinder 4 分で読む NEW YORK Reuters - A U. Lawrence and another NETeller founder, John Lefebvre, 55, were arrested on warrants related to a charge of conspiracy to transfer funds with the intent to promote illegal gambling. prosecutors delivered a severe blow to online gambling companies that are flouting a U. Thereafter, if he showed that he was not going to flee, he would be allowed to travel within the continental United States if he gave authorities five business days notice. Lefebvre resigned as a nonexecutive director in December NETeller closed its U. Attorney's Office in Manhattan said on Friday.