padangaruda
Fun Poster
- Messages
- 138
- Joined
- Apr 2, 2007
- Messages
- 138
- Reaction score
- 0
- Points
- 10
sj nak buat nasi tambah : - -sapa plak yang kecoh)
) , ni perbincangan sebab ada orang yang tak faham perjalanan egold ni.....
![]()
![]()
--------------------------------------------------------------------------------
FOR IMMEDIATE RELEASE
FRIDAY, APRIL 27, 2007
WWW.USDOJ.GOVCRM
(202) 514-2007
TDD (202) 514-1888
Digital Currency Business E-Gold Indicted for
Money Laundering and Illegal Money Transmitting
WASHINGTON ?A federal grand jury in Washington, D.C. has indicted two companies operating a digital currency business and their owners on charges of money laundering, conspiracy, and operating an unlicensed money transmitting business, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney for the District of Columbia Jeffrey A. Taylor announced today.
The four-count indictment, handed down on April 24, 2007, and unsealed today, charges E‑Gold Ltd; Gold & Silver Reserve, Inc.; and their owners Dr. Douglas L. Jackson, of Satellite Beach, Fla.; Reid A. Jackson, of Melbourne, Fla.; and Barry K. Downey, of Woodbine, Md., each with one count of conspiracy to launder monetary instruments, one count of conspiracy to operate an unlicensed money transmitting business, one count of operating an unlicensed money transmitting business under federal law and one count of money transmission without a license under D.C. law.
Last edited:
