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)

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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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E-Gold charged with money laundering 2007-06-17
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Roland Albert

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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)

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Matthew Murphy (1 replies)

E-Gold charged with money laundering 2007-06-17
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Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-02
A fellow e-gold account holder

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Ren Rutledge

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Anonymous (1 replies)

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Matthew Murphy (2 replies)

Re: Re: Re: Re: Re: Re: E-Gold charged with money laundering 2007-05-14
Anonymous

How about they "freeze" your assets? It is a seizure, no two ways about it. The assets are not available to the people to whom they belong and will not be available until the government decides they don't want them anymore. If they decide to keep them, the legal owners don't see them ever again. That, to me, is seizure.

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34560#34560

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Ren Rutledge

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