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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 2007-06-13
Anonymous
So if e-gold is clearly illegal due to the fact that they have violated U.S "Laws" why dont they-government just close it down so people like me want to invest in it would be prevented from this scam? it's like you know that there's already a small fire why havent you put if off before it burn the ...

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