funsec mailing list archives
E-Gold Pleads Guilty to Money Laundering
From: "Paul Ferguson" <fergdawg () netzero net>
Date: Tue, 22 Jul 2008 00:25:58 GMT
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Via PC World. [snip] E-Gold, an Internet-based payment service, and three owners have pleaded guilty to criminal charges related to money laundering, the U.S. Department of Justice said Monday. E-Gold, based in Nevis, West Indies, and corporate affiliate Gold & Silver Reserve each pleaded guilty in U.S. District Court for the District of Columbia to conspiracy to engage in money laundering and conspiracy to operate an unlicensed money-transmitting business. Douglas Jackson, 51, of Melbourne, Florida, the principal director of E-Gold and CEO of Gold & Silver Reserve, pleaded guilty to the charges, the DOJ said in a statement. E-Gold's other two senior directors, Barry Downey, 48, of Baltimore, and Reid Jackson, 45, of Melbourne, each pleaded guilty to felony violations of District of Columbia law relating to operating a money transmitting business without a license. E-Gold, Gold & Silver Reserve and the three company directors were charged in an indictment returned by a federal grand jury in April 2007. [snip] Much more: http://www.pcworld.com/businesscenter/article/148720/internet_currency_firm _pleads_guilty_to_money_laundering.html - - ferg -----BEGIN PGP SIGNATURE----- Version: PGP Desktop 9.6.3 (Build 3017) wj8DBQFIhSkTq1pz9mNUZTMRAtYgAJ4yG44iQYDe3pgooInUDw8tzq3vbwCeO8jh hbDfJk2qGd/QSKF24RVYBVU= =Op5a -----END PGP SIGNATURE----- -- "Fergie", a.k.a. Paul Ferguson Engineering Architecture for the Internet fergdawg(at)netzero.net ferg's tech blog: http://fergdawg.blogspot.com/ _______________________________________________ Fun and Misc security discussion for OT posts. https://linuxbox.org/cgi-bin/mailman/listinfo/funsec Note: funsec is a public and open mailing list.
Current thread:
- E-Gold Pleads Guilty to Money Laundering Paul Ferguson (Jul 21)
- Re: E-Gold Pleads Guilty to Money Laundering mark seiden-via mac (Jul 30)
- Re: E-Gold Pleads Guilty to Money Laundering Richard M. Smith (Jul 31)
- Re: E-Gold Pleads Guilty to Money Laundering mark seiden-via mac (Jul 30)