E-Gold charged with money laundering

E-Gold charged with money laundering
Robert Lemos, SecurityFocus 2007-04-30

UPDATE - Following a two-and-a-half year investigation, federal prosecutors charged online payment service E-Gold, its parent company Gold & Silver Reserve, and its three owners with four counts of violating the U.S. laws restricting funds transfers and money laundering, according to an indictment unsealed on Friday.

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E-Gold charged with money laundering 2007-04-30
Anonymous (2 replies)

Re: E-Gold charged with money laundering 2007-05-01
Anonymous (1 replies)

Re: Re: E-Gold charged with money laundering 2007-05-01
Matthew Murphy (1 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-31
Anonymous

Re: E-Gold charged with money laundering 2007-05-01
Matthew Murphy (1 replies)

Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous (2 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-11
Anonymous

Re: Re: Re: E-Gold charged with money laundering 2007-06-13
Anonymous

E-Gold charged with money laundering 2007-05-01
Anonymous (5 replies)

Re: E-Gold charged with money laundering 2007-05-01
Anonymous (3 replies)

Re: Re: E-Gold charged with money laundering 2007-05-01
Anonymous (1 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous (2 replies)

Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous (1 replies)

Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-11
Anonymous (1 replies)

Re: Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-06-17
Anonymous

Re: Re: Re: Re: E-Gold charged with money laundering 2007-06-13
ukguy

Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous (5 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-07
Anonymous (3 replies)

Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-08
Anonymous

E-Gold charged with money laundering 2007-06-17
Anonymous

Re: Re: Re: Re: E-Gold charged with money laundering 2007-07-07
Anonymous

Re: Re: Re: E-Gold charged with money laundering 2007-05-11
Anonymous

Re: Re: Re: E-Gold charged with money laundering 2007-05-14
Anonymous (1 replies)

Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-20
Anonymous

Re: Re: Re: E-Gold charged with money laundering 2007-06-13
Anonymous

Re: Re: Re: E-Gold charged with money laundering 2007-08-31
Anonymous

Re: Re: E-Gold charged with money laundering 2007-06-13
Anonymous

Re: E-Gold charged with money laundering 2007-05-09
Roland Albert

Re: E-Gold charged with money laundering 2007-08-02
Anonymous

Re: E-Gold charged with money laundering 2007-10-03
Anonymous

Re: E-Gold charged with money laundering 2008-02-16
Anonymous

E-Gold charged with money laundering 2007-05-01
Anonymous (1 replies)

Re: E-Gold charged with money laundering 2007-05-01
Matthew Murphy (3 replies)

Re: Re: E-Gold charged with money laundering 2007-05-01
Anonymous (1 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-02
Matthew Murphy (1 replies)

Then use a service outside of the physical boundaries of the United States, where transfer laws don't require reporting, or petition your legislators to change the law if you live here.

The law is the law, and transfer services here MUST register and report. No disrespect intended to you, but people claiming this is some kind of DOJ fishing expedition -- most of all, the folks at eGold -- are simply being ridiculous. Operating an unlicensed financial services provider of any kind is enough to warrant a federal prosecution... money laundering or not.

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34507#34507

E-Gold charged with money laundering 2007-06-17
Anonymous

Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous (1 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-02
Matthew Murphy (2 replies)

Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-02
hyippers (2 replies)

Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-02
A fellow e-gold account holder

Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-03
Ren Rutledge

Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous (1 replies)

Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-11
Matthew Murphy (2 replies)

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Anonymous

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Anonymous (1 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-11
Matthew Murphy

E-Gold charged with money laundering 2007-05-02
Anonymous (2 replies)

Re: E-Gold charged with money laundering 2007-05-03
Ren Rutledge

Re: E-Gold charged with money laundering 2007-05-03
Matthew Murphy (4 replies)

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Anonymous (1 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-11
Matthew Murphy (1 replies)

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Anonymous

Re: Re: E-Gold charged with money laundering 2007-05-07
Anonymous (2 replies)

Re: Re: Re: E-Gold charged with money laundering 2007-05-09
William Albert

Re: Re: Re: E-Gold charged with money laundering 2007-05-11
Matthew Murphy (1 replies)

Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-14
Anonymous

Re: Re: E-Gold charged with money laundering 2007-05-14
Anonymous

Re: Re: E-Gold charged with money laundering 2007-06-11
Anonymous

Dollar Falls. Gold Raises. E-Gold Targeted 2007-05-03
Anonymous

E-Gold charged with money laundering 2007-05-03
AnonymousWizbone

E-Gold charged with money laundering 2007-05-03
Anonymous

This is on the MMF Hall of Humiliation's main page: 2007-05-07
BobCat

E-Gold charged with money laundering 2007-05-07
anon

E-Gold charged with money laundering 2007-05-08
Mark Herpel (1 replies)

Re: E-Gold charged with money laundering 2007-05-09
aaaaa

E-Gold charged with money laundering... help 2007-05-09
Anonymous (2 replies)

Re: E-Gold charged with money laundering... help 2007-05-11
Anonymous (1 replies)

Re: Re: E-Gold charged with money laundering... help 2007-05-15
Anonymous

Re: What's going on? 2007-09-02
Dani (1 replies)

Re: Re: What's going on? 2007-10-14
Anonymous

E-Gold charged with money laundering 2007-05-15
DailyEclectic (1 replies)

Re: E-Gold charged with money laundering 2007-05-18
Anonymous

Government Tyranny! ------- E-Gold charged with money laundering 2007-05-19
Anonymous (1 replies)

Re: Government Tyranny! ------- E-Gold charged with money laundering 2007-06-17
LS

Excellent... let's move on to eCache now. 2007-05-21
Anonymous

Guilty: E-Gold or the Gov? 2007-09-16
Anonymous

E-Gold charged with money laundering 2008-02-16
Anonymous

E-Gold charged with money laundering 2008-02-25
Anonymous