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. Read the full story at Security Focus
E-Gold charged with money launderingPosted on Thursday, May 03, 2007 @ 23:24:41 CDT in Internet |
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