Maryland Daily Record » financial crimes
Prosecutors seek $8.6M from e-gold for alleged illegal transfers
BY: STEVE LASH
POSTED: JUNE 3, 2011
TAGS: BALTIMORE, DAVID BEACH, E-GOLD, E-GOLD ACCOUNT, FEDERAL PROSECUTORS, FINANCIAL CRIMES, GOVERNMENT, ILLEGAL ONLINE MONEY TRANSMITTING, INVESTIGATION, U.S. ATTORNEY ROD J. ROSENSTEIN, U.S. DISTRICT COURT IN BALTIMORE, U.S. SECRET SERVICE
Federal prosecutors are seeking about $8.6 million from a company that operated an illegal online money transmitting business that the government claims is tied to child pornography and financial crimes.
The government’s civil forfeiture complaint in the U.S. District Court in Baltimore targets e-gold Ltd., which enabled users to open an “e-gold account” and transfer the [...]
http://thedailyrecord.com/tag/financial-crimes/
Saturday, June 4, 2011
Maryland Daily Record » financial crimes
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