Owners of E-Gold indicted for money laundering
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05-01-2007, 10:19 AM,
Post: #1
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Owners of E-Gold indicted for money laundering
Quote:Three owners of online payment processor E-Gold and an affiliated company have been indicted for money laundering and related crimes for allegedly allowing sellers of child pornography, operators of investment scams and other types of criminals to send and receive payments related to their misdeeds. full article: http://www.theregister.co.uk/2007/05/01/...ndictment/ |
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05-01-2007, 02:38 PM,
Post: #2
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Re: Owners of E-Gold indicted for money laundering
E-Gold: The Currency of Choice for Cybercrooks
http://community.tuliptools.com/index.ph...015.0.html |
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05-01-2007, 08:28 PM,
Post: #3
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Re: Owners of E-Gold indicted for money laundering
E-Gold published a letter denying the charges:
http://www.e-gold.com/letter3.html |
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07-23-2008, 10:32 AM,
Post: #4
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Re: Owners of E-Gold indicted for money laundering
Update: owners of E-Gold plead guilty to money laundering
Quote:E-gold and the online money-transfer site's three owners have reached a deal with the Department of Justice to plea guilty to charges of conspiracy to engage in money laundering and conspiracy to operate an unlicensed money-transmitting business. The company now faces fines of up to $3.7 million, along with an agreed-on forfeiture of $1.75 million in funds... full article: http://valleywag.com/5027770/e+gold-foun...laundering |
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07-25-2008, 04:37 PM,
Post: #5
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Re: Owners of E-Gold indicted for money laundering
guilty to charges of conspiracy to engage in money laundering and conspiracy to operate an unlicensed money-transmitting business
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