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

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)

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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

I don't expect E-Gold to servive. Now that the government has targeted E-Gold they will do all they can to discredit them and destroying any hope for them to survive. Even if E-Gold is not guilty of any crime, our government will see to it that crime will be found even if the "justice" department has to make it happen.

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34521#34521

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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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Matthew Murphy (4 replies)

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Matthew Murphy (1 replies)

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