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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
First of all, an indictment is not a verdict. Is there not still an "innocent until PROVEN guilty" clause somewhere? Secondly, if your argument is correct, then let's indict MasterCard, Visa, American Express, Discover, PayPal, etc. All of these are used by criminals in many different genres. Let us...

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