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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 2007-05-09
Roland Albert
Hello

In my view everything will be back but with some new terms and conditions

All USDOJ did is allegations not final judgement so now case will be procced in routine and its hard

for us gov as well to delcare all accounts misused. US govt cannot eat the whole bunch of money just

by a...

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