GoldAge Partners Arrested-Held on half a milli

[budaksetan]

GoldAge Partners Arrested-Held on half a million dollar bond

sile ke link berikut

http://www.moneynetnews.com/article...ted---Held-on-half-a-million-dollar-bond.html

 

[cariemas]

ni ader kaitan ngan Egold ker?

 

[budaksetan]

ade kaitan.. tapi susah nak discribe... fikirkan.. :-D

 

[ipiIIUGBK]

The indictment charges that the defendants operated an illegal money transmittal business that received and transmitted $4 million between January 1, 2006 and June 30, 2006. The investigation leading to today’s indictment determined that GOLDAGE (www.goldage.net) was set up by BUDOVSKY and KATS in 2002, and at least $30 million was illegally transmitted to accounts worldwide since the start of the defendants’ illegal activities. BUDOVSKY and KATS allowed individuals to open accounts at GOLDAGE with limited documentation of identity. The investigation is continuing into the identity of the defendants’ customers and the source of customers’ funds.



ni aku copy dari sebelum site tu...dun worry sume.