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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)
E-Gold charged with money laundering 2007-05-01
Anonymous (5 replies)
Re: E-Gold charged with money laundering 2007-05-09
Roland Albert
Hello

In my view everything will be back but with some new terms and conditions

All USDOJ did is allegations not final judgement so now case will be procced in routine and its hard

for us gov as well to delcare all accounts misused. US govt cannot eat the whole bunch of money just

by allegations. The account which will be guilty and found bad will be closed but they have no

reason to freeze or seize money of exchangers which are operating outside USA. Out of states

companies are out of jurisdiction of US courts. alot of questions will raise on Govt that why they

didn't stopped it for last 10 years. Is USDOJ and USSS and FBI was sleeping for 10 years and now

today when e-gold is spreaded worldwide they suddenly make allegations and freeze whole money its

very funny . no?

Finally i think if Govt stands at their point of view and if they already have decided under table

to close egold then no power can stop them but if it happen then no other company can take place for

alternate of E-gold. No doubt e-gold is leader in E-currency business.

I love E-gold and i m sure if USA jurisdiction is free and not under pressure of USSS final verdict

will be in favor of e-gold.

USSS FBI allegations are more then two and half years old within this time alot of improvments

e-gold already have taken

This is what i think what you think your coments are welcome

Bbye

[ reply ]

Link to this comment: http://www.securityfocus.com/comments/articles/11462/34541#34541
E-Gold charged with money laundering 2007-05-03
AnonymousWizbone
E-Gold charged with money laundering 2007-05-08
Mark Herpel (1 replies)
E-Gold charged with money laundering... help 2007-05-09
Anonymous (2 replies)
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)
Guilty: E-Gold or the Gov? 2007-09-16
Anonymous







 

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