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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 2007-08-02
Anonymous
I do believe that the owners confessed that they did report the pedophiles who paid for the sites to the proper authorities but they just found it convient to steal their credit card numbers and use them to get undocumented cash to support undocumented acts ...

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