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. Solicitor 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 have already closed one eye, payments of child pornography or the sale of identity theft and credit card.
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 seizuresProperty. Post 9-11 America, child pornography and terrorism serve as the denunciations of choice. E-Gold, but the question is an undeniable fact that to know the most effective of all online payment systems and to end abuses in the system of payments related to child pornography. E-Gold Ltd. is a founding member of the National Center for Missing and Exploited Children (NCMEC) Financial Coalition to eradicate child pornography.
E-Gold is the only institution in the countryhard, verifiable data, a drastic reduction of payments to almost zero evidence, while the multi-billion dollar child pornography by streams of other (heavily regulated) payment systems. [The majority of members, namely banks and credit card companies are not the amount of such payments will be processed by the system to appreciate. PayPal, a subsidiary of eBay, the ability to make such a decision will be, he refused to do so, and stressed thatdestroy payment records after two years.] Worse, in August 2005, NCMEC audacity raids by police in the United States and began directly notifying e-gold sites via criminal agencies CyberTipline on part of the Department of Justice has deliberately concealed their knowledge of abuse of child pornography, investigators e-gold, the object of a strategy for reducing crime, dirty e-gold. "
Click here to read Dr.A complete description of the rejection Jacksons.
E-Gold is responsible for money laundering
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