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)

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Anonymous

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

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Anonymous (2 replies)

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Anonymous

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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)

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Anonymous (2 replies)

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Anonymous (1 replies)

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

They did lie about the location of their assets; the indictment clearly shows how E-Gold's assets are allegedly located beyond the control of the U.S. Government. Yet, a seizure executed on U.S. soil turned up... tada... E-Gold assets. That is why they couldn't get a license.

Draw conclusions for yourself about the action taken by E-Gold, but they still committed fraud. It's pretty clear to me that they aided and abetted also.

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34548#34548

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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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Re: E-Gold charged with money laundering 2008-02-16
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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
Matthew Murphy (3 replies)

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Matthew Murphy (1 replies)

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

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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

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Anonymous (1 replies)

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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
Anonymous (2 replies)

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Ren Rutledge

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

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Matthew Murphy (1 replies)

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Anonymous

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William Albert

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Matthew Murphy (1 replies)

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Anonymous

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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