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    Articles Banks & Trusts Featured Fraud Identity Theft Investment Money Laundering Panama Payment Cards Sex Crime St. Kitts & Nevis Unlicensed/Unregistered USAFebruary 13, 2009

    USA applies to seize $5 m of ‘criminal proceeds’ from e-gold accounts

    mm
    By
    14 years ago

    Topics

    Banks & Trusts Fraud Identity Theft Investment Money Laundering
    Panama Payment Cards Sex Crime St. Kitts & Nevis USA Unlicensed/Unregistered
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    Keywords

    5Dimes Aknia Chi Armondo Lin Barsallo Barry Downey Club Freedom
    Douglas Jackson E-Gold E-Gold Daily Pro esPromotion EXP Invest Foreign Fund Getaway Club Gold and Silver Reserve OmniPay Open Bruce Reid Jackson Roy Dotson Ryan Eggland Sheifer Exchange Sovereign Management & Legal Sovereign Management Services Upto65.com World Pension Plus
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    The USA filed 13 forfeiture complaints at federal court in Washington, DC on January 8, 2009 in an attempt to seize funds totaling $5 million already under its control in accounts at Nevis domiciled, Florida based digital currency provider e