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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: Re: Re: E-Gold charged with money laundering 2007-05-02
Anonymous
You need to do your research a little more carefully. E-gold attempted numerous times to obtain a license. They tried to inform the SS of any and all suspicious activity. They did not lie about the location of their assets. And to say they did next-to-nothing is laughable, to say the least....

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