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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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Re: E-Gold charged with money laundering 2007-05-01
Anonymous
Just an FYI, we don't have secret police in the United States. The "Secret Service" is as much a public law enforcement organization as the FBI, for example. They're so named because they're an executive agency independent of DOJ and they have law enforcement authority. They're not above the law....

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