Doug Jackson, Reid A. Jackson and Barry K. Downey have been indicted by the US Government for vigorous e-gold, http://www.e-gold.com private digital gold currency, illegally. They operated in Melbourne having been indicted by a federal grand panel of judges in Washington, D.C. They are accused of giving out an unregulated financial network which catered to criminals laundering illegal portion.
Jeffrey Taylor, the U.S. Attorney for the District of Columbia, and accessory Justice Department. Officials said they expect the three will surrender in Washington DC at a highly developed date.
A four-add together indictment was handed all along charging E-Gold Ltd., Gold & Silver Reserve Inc. and owners Dr. Douglas L. Jackson, of Satellite Beach; Reid A. Jackson, of Melbourne; and Barry K. Downey, of Woodbine, Maryland. Each was charged subsequent to conspiring to lauder monetary instruments; conspiracy to perform an unlicensed child maintenance transmitting business; on the go an unlicensed portion transmitting change; and transmitting maintenance without a license in Washington, D.C.
The federal, State and local task force operated for 2 1/2-years spearheaded by the U.S. Secret Service in Orlando, along as soon as IRS, FBI and late growth song and local police agencies. Federal prosecutors obtained a court ordered search warrant and allegedly seized millions of dollars. That resulted in at least 58 account holders creature exposed and many thought to be criminals laundering illegal maintenance even if E-Gold operations and transactions.
"Douglas Jackson and his partners operated a progressive and widespread international maintenance remitting matter, unsupervised and unregulated by any entity in the world, which allowed for anonymous transfers of value at a click of a mouse," Taylor said. "Not surprisingly, criminals of every single one stripe gravitated to E-Gold as a area to change their maintenance following impunity. As alleged in the indictment, the defendants in this warfare knowingly allowed them to realize appropriately and profited from their crimes."
The indictment charged that "EGold" digital currency functioned as an vary payment system and was purportedly backed by stored beast gold. It charged that customers needed unaided to find the money for an e-mail dwelling to tribute an account and that no new customer recommendation was verified. The indictment accused some customers of using fictitious names such as "Mickey Mouse," "Donald Duck" and "No Name" and could conduct international transactions without any supervision regulation. Do you know about buy usa stripe account?
Because of that, it became a "highly favored method of payment" by investment scammers, savings account card and identity fraud thieves, and sellers of Internet child pornography, authorities said.
A call to E-Gold and Gold & Silver Reserve offices the founder denies charges. Dr. Douglas Jackson, Chairman and Founder of E-Gold, speaking on behalf of his fellow Directors and both companies energetically denies the charges, taking particular exception to the allegations that either company ever turned a blind eye to payments for child pornography or for the sale of stolen identity and relation card counsel.
Dr. Jackson confirmed, "With regard to child pornography, the doling out knows full ably that their allegations are treacherous, yet they provocation these irresponsible and purposely damaging statements in order to demonize E-Gold in the eyes of the public. During the Inquisition, accusations of witchcraft and heresy were used to sanctify torture and seizures of property. In buildup 9-11 America, child porn and terrorism assist as the denunciations of option. E-Gold, however, as a issue of incontrovertible fact, is the most full of zip of all online payment systems in detecting and interdicting abuse of its system for child pornography join up payments. E-Gold Ltd. is a founding promoter of the National Center for Missing and Exploited Children's (NCMEC) Financial Coalition to Eliminate Child Pornography.
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