Doug Jackson, Reid A. Jackson and Barry Downey Tuesday, S. Gold has been the http U. accused by the government for the operation of e-: / / private-gold.com gold digital currency www.e is illegal. Operated in Melbourne in a federal court jury in Washington has been indicted, DC He is running an unregulated financial system for criminals laundering illegal money.
Jeffrey Taylor, U.S. Attorney for the District of Columbia and other Ministry of Justice.Officials said they expect the results, three in Washington at a later date.
Maryland Private Investigation Agencies
The Crown had four numbers, e-gold Ltd., & Silver Reserve Inc. and their owners Dr. Douglas L. Jackson, of Satellite Beach to give gold, Reid A. Jackson, Melbourne, Tuesday and Barry Downey, of Woodbine, Maryland. The tax office money business operating without a license and conspiracy in the plot of monetary policy instruments Lauder paid for the transfer of operating funds without permitBusiness, and the unauthorized transfer of funds, Washington, DC
Federal, state and local authorities working groups led by SU Secret Service Orlando 2 1/2-years and the IRS, FBI and other local police and state authorities. Attorney General received a court ordered search and seizure control have millions of dollars. This has led to at least 58 account holders and are exposed to illegal means, although many people thought the money e-gold-silverOperations and transactions.
"Douglas Jackson and his colleagues high and widespread international money remittance business in an entity unsupervised and unregulated fishing in the world who are not allowed for anonymous transfers of value at a click of the mouse," said Taylor. "Not surprisingly, criminals of all stripes have been the E-Gold as a place to spend their money with impunity tight. As soon as the indictment, the defendants knowingly allowed them do in this case,Enjoy the crime. "
The indictment that "Egold" digital currency acts as an alternative method of payment, and are backed by physical gold stored. It is estimated that the client is necessary that the e-mail, open an account banking and other customer information has been verified. The indictment for certain customers fictitious names like "Mickey Mouse", "Donald Duck" and "No Name" and able to make international transactions without the useGovernment regulation.
For this reason, the "thanks" to the payment of investment fraud, fraud by credit card and identity theft and sale of child pornography on the Internet, authorities said.
A call to E-Gold and Gold & Silver Reserve Board's founder denies the allegations. Dr. Douglas Jackson, founder and president of E-Gold, on behalf of his fellow directors of both companies strongly denied these allegations and, excluding special chargesthat the two companies already have one eye, payments of child pornography or the sale of identity theft and credit card is closed.
Mr Jackson said: "As a child, the government knows very well that the allegations are false, but the label claims are irresponsible and dangerous current demonize E-Gold to the public during the Inquisition, accusations of witchcraft and heresy holy occasion. torture and seizuresof property. In post 9-11 America, child porn and terrorism serve as the denunciations of choice. E-Gold, however, as a matter of incontrovertible fact, is the most effective of all online payment systems in detecting and interdicting abuse of its system for child pornography related payments. E-Gold Ltd. is a founding member of the National Center for Missing and Exploited Children's (NCMEC) Financial Coalition to Eliminate Child Pornography.
E-Gold is the only member institution to demonstrate with hard, auditable data a dramatic reduction of such payments to virtually zero, while billions of child porn dollars continue to flow through other (heavily regulated) payment systems. [Most members, that is, all the banks and credit card associations are utterly unable to even provide an estimate of the volume of such payments processed by their systems. eBay's PayPal subsidiary, who may have the ability to make such a determination, has refused to do so and has indicated they destroy payment records after two years.] What is worse, until August 2005 when NCMEC courageously broke ranks with US law enforcement agencies and began directly notifying E-Gold of criminal sites via the CyberTipline, component agencies of the US Department of Justice purposely concealed their knowledge of child pornography abuses from E-Gold's investigators, subordinating actual crime fighting to a policy agenda designed to dirty up E-Gold."
Click HERE to read Dr. Jackson's complete statement of denial.
E-Gold Indicted For Money Laundering
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