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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 2007-10-03
Anonymous
I will say this....first, it waas release all private docutments from tlelphone companies, and cell phone companies. I remember i gave up my home phone because of telemarketers, then bush lets the telemarketers call our cells and bother us, curning up our minutes and money. Secondly, if all of this boils down (which I think it does as well) like you say....then it won't be long before either two things happen...

1. Another Civil War

2. Another Revolution, the people against its Government.....

which, correct me if I'm wrong, I thought there was an act wrote up, not too long ago....that forbayed the government from stepping in on business acts, and average business from a day to day basis? Not only that, if my memory serves me correctly, E-Gold has been sued what maybe 3-6 times in its whole existence....most were thrown out anyways because they were angry people who had their funds cut off from them and siezed, because E-Gold found them to be Scammers, Ponzi's, Hyips, among other things, while every other PP(Payment Processor), Paypa, Stormpay...has a who's who of american citizens list at the BBB of complaints, and lawsuits and so on. I swear its like every six months i get emails from PayPal stating their in ANOTHER lawsuit.....*sigh*.....but then this whole CHILD PORNOGRAPHY thing shoots up like a Soviet Missle from the middle of the Ocean....out of nowhere. I learned in school, that American Government was made for the people, by the people...maybe i've got it wrong....hmmmmmmmm

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Link to this comment: http://www.securityfocus.com/comments/articles/11462/34860#34860
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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