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

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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Anonymous

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ukguy

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Anonymous (5 replies)

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

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Anonymous

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Anonymous

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Anonymous

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Anonymous

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

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

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Anonymous

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Anonymous

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

Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous (1 replies)

Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-11
Matthew Murphy (2 replies)

There's no such thing as the "Homeland Security Act". The funds haven't been "seized", but "frozen". They are in the custody of the original account holders, with orders placed on the financial institution not to allow them to be withdrawn. Freeze is not seizure.

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34550#34550

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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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