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E-Gold pleads guilty to money laundering
Robert Lemos, SecurityFocus 2008-07-23

E-Gold's days of operating outside U.S. jurisdiction are at an end.

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E-Gold pleads guilty to money laundering 2008-08-08
Anonymous
Despite the director living in Florida, this company was based in Nevis - outside US jurisdiction. Is this a case of the directors getting light sentences for agreeing to be good or has the US authorities managed to enforce US rules on Nevis?

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Link to this comment: http://www.securityfocus.com/comments/articles/11528/35222#35222







 

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