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Digital Currency Business E-Gold Indicted For Money Laundering And Illegal Money Transmitting
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. Read more at cybercrime.gov.
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Did You Know?
Computer invasion of privacy laws exist
Any person who uses a computer or computer network with the intention of examining any employment, medical,salary, credit, or any other financial or personal data relating to any other person with knowledge that such examination is without authority shall be guilty of the crime of computer invasion of privacy.
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News about Internet cases in South Carolina and nationwide:
Internet Crime The Latest Numbers
When it comes to crime, the Internet is like a Swiss Army knife—a multi-purpose tool that’s easy to use and highly versatile. That’s made crystal c... Read more >
The transmission of sound and visual information in the form of waves in the frequency spectrum. For example, in an analog telephone transmission the human voice is transmitted as sound waves that can be detected by the ear.
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