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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: Re: E-Gold charged with money laundering 2007-05-02
Anonymous
No more like the DOJ will just close such web companys and sieze all such currancys regardless if it is or isnt lawfull which is unfair on the honest citizen and in doing so you have to ask the question where does such siezed funds actualy end up because it isnt back were it was taken from...

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