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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 2007-06-13
ukguy
So why does the government not just close it down!so all the illegality of all sorts in this business would be prevented and people who wants to invest to this e-gold would be stopped!...

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