Bastard Banter

Entries categorized as ‘Money Laundering’

E-gold Criminal Case Unsealed. USA Moves To Seize Gold

May 12, 2007 · 1 Comment

Latest document from the court case against e-gold by the USA government. Noted points are baseless claims, forced seizure of gold and no right of reply (of the victims who have had their e-gold accounts frozen).

Charges include; Conspiracy to Launder Monetary Instruments and operating a Unlicensed Money Transmitting Business.

Click the link below to read the details.

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Categories: Gold · Government · Money Laundering · Privacy · Property Rights · Terrorism · USA