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
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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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Re: E-Gold charged with money laundering 2007-05-01
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Re: Re: 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

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

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Matthew Murphy (2 replies)

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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)

Actually, the DoJ can and has seized these funds illegally. They lied in the original warrant request. And the good old "homeland security act" allows them to do it. All they have to do is allege conspiracy with terrorists and they can do whatever they darn-well please. The Constitution has become just so much toilet paper.

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34515#34515

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

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