E-gold in Hot water with the feds

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  • Probono
    Confirmed User
    • Oct 2002
    • 2731
    #1

    E-gold in Hot water with the feds

    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.
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    • The Duck
      Adult Content Provider
      • May 2005
      • 18243
      #2
      That ship is going down, fast.
      Skype Horusmaia
      ICQ 41555245
      Email [email protected]

        Comment

        • MerlinK
          Confirmed User
          • Dec 2004
          • 453
          #3
          Ouch.. Seems like a technical lawsuit through some loopholes.. seems like these guys would have done something to protect themselves from such a downfall.
          I buy domain names - if you're selling a .com with traffic, please ICQ me 313-846-394

            Comment

            • TeenCat
              Too lazy to set a koala
              • Jan 2007
              • 16131
              #4
              finally ... i remember when epass had problems how many people said that egold is the option ... lol guys where you are?

              6bot               / Coming again very soon!
              Svit Zlin Radio 24/7!

                Comment

                • madawgz
                  8.8.8.8
                  • Mar 2006
                  • 30509
                  #5
                  damn that sounds fucked up
                  TAEMDLRMSKRJIXMRLSMRJ.

                    Comment

                    • Big_Red
                      Confirmed User
                      • Jun 2006
                      • 4147
                      #6
                      get yer Gold and run fer da hills.
                      60% Revshare.
                       http://www.boobycash.com We got the boobs and the cash!
                      ICQ 198-580-197 24/7 support

                        Comment

                        • goldmine
                          Confirmed User
                          • Jan 2005
                          • 952
                          #7
                          i actually used egold last 2003. Its being used mainly by get paid to read email webmasters etc etc. still got $8 on my account

                            Comment

                            • ztik
                              Confirmed User
                              • Aug 2001
                              • 5196
                              #8
                              Originally posted by goldmine
                              i actually used egold last 2003. Its being used mainly by get paid to read email webmasters etc etc. still got $8 on my account
                              Its more used by scammers and russians who don't want to get caught for shadey shit. Atleast thats the only people I have ever seen use it.

                              I always thought they were some basement underground company in a dif country.
                              .

                                Comment

                                • DateDoc
                                  Outside looking in.
                                  • Feb 2005
                                  • 14243
                                  #9
                                  i signed up for it but never used it

                                    Comment

                                    • dready
                                      Confirmed User
                                      • Oct 2002
                                      • 5247
                                      #10
                                      If you want a legitimate replacement for e-gold that you can trust, use http://www.goldmoney.com/
                                      ICQ: 91139591

                                        Comment

                                        • Barefootsies
                                          Choice is an Illusion
                                          • Feb 2005
                                          • 42635
                                          #11
                                          right

                                          http://www.gofuckyourself.com/showthread.php?t=729531
                                          Should You Email Your Members?

                                          Link1 | Link2 | Link3

                                          Enough Said.

                                          "Would you rather live like a king for a year or like a prince forever?"

                                            Comment

                                            • Klen
                                              • Aug 2006
                                              • 32234
                                              #12
                                              Originally posted by TeenCat
                                              finally ... i remember when epass had problems how many people said that egold is the option ... lol guys where you are?
                                              E-gold as option?Right,it suck one way or another.

                                                Comment

                                                • Devin
                                                  Confirmed User
                                                  • Jan 2007
                                                  • 121
                                                  #13
                                                  Never liked e-gold anyways. Always reminds me of those HYIP scams and sites that try to copy 12DailyPro. Neteller last month, now e-gold. Anyone
                                                  see a pattern here?

                                                    Comment

                                                    • lazycash
                                                      Troll Patrol
                                                      • Aug 2002
                                                      • 15214
                                                      #14
                                                      Egold has long been a haven for scammers and every type of pyramid scheme imaginable. It was always used by so many foreigners, I just assumed the owners always resided overseas and hidden.
                                                      "WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..

                                                      Its crazy..."

                                                      VenusBlogger

                                                        Comment

                                                        • TeenCat
                                                          Too lazy to set a koala
                                                          • Jan 2007
                                                          • 16131
                                                          #15
                                                          epassporte.com is the best secure system in my eyes, but all those newbie with passwords "1234" bulshitting about them is making not so nice view about them and only stupid problems they must solve i hate to come with cheques to the bank ... go epassporte.com go!

                                                          6bot                                                           / Coming again very soon!
                                                          Svit Zlin Radio 24/7!

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