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
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E-Gold charged with money laundering 2007-05-01
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ukguy

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E-Gold charged with money laundering 2007-06-17
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Re: E-Gold charged with money laundering 2007-05-09
Roland Albert

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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)

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)

Guys...

beside of that..

does anyone believe that egold will survive?

what is the best to do at the moment?

withdraw all money or just wait and see?

[ reply ]

Link to this comment: http://www.securityfocus.com/comments/articles/11462/34510#34510

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

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Ren Rutledge

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Matthew Murphy (2 replies)

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Anonymous

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Matthew Murphy

E-Gold charged with money laundering 2007-05-02
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Ren Rutledge

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