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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: Re: E-Gold charged with money laundering 2007-05-11
Anonymous
They did lie about the location of their assets; the indictment clearly shows how E-Gold's assets are allegedly located beyond the control of the U.S. Government. Yet, a seizure executed on U.S. soil turned up... tada... E-Gold assets. That is why they couldn't get a license.

Draw conclusions f...

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