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Fwd: DIGITAL CURRENCY BUSINESS E-GOLD PLEADS GUILTY TO MONEY LAUNDERING AND ILLEGAL MONEY TRANSMITTING CHARGES
by Jay Goodman Tamboli 21 Jul '08

21 Jul '08

Begin forwarded message: > From: "USDOJ-Office of Public Affairs" <USDOJ-Office.of.Public.Affairs(a)usdoj.gov > > > Date: July 21, 2008 17:52:39 EDT > To: "USDOJ-Office of Public Affairs" <USDOJ-Office.of.Public.Affairs(a)usdoj.gov > > > Subject: DIGITAL CURRENCY BUSINESS E-GOLD PLEADS GUILTY TO MONEY > LAUNDERING AND ILLEGAL MONEY TRANSMITTING CHARGES > > > > > > _____________________________________________________________________________ _ > > FOR IMMEDIATE > RELEASE > CRM > > MONDAY, JULY 21, > 2008 > (202 > ) 514-2007 > > > WWW > .USDOJ > .GOV > TDD > (202) 514-1888 > > DIGITAL CURRENCY BUSINESS E-GOLD PLEADS GUILTY > > TO MONEY LAUNDERING AND ILLEGAL MONEY TRANSMITTING CHARGES > > WASHINGTON E-Gold Ltd. (E-Gold), an Internet-based digital > currency business, and its three principal directors and owners, > pleaded guilty to criminal charges relating to money laundering and > the operation of an illegal money transmitting business, Acting > Assistant Attorney General Matthew Friedrich for the Criminal > Division and U.S. Attorney for the District of Columbia Jeffrey A. > Taylor announced today. > > E-Gold and its corporate affiliate Gold & Silver Reserve > Inc. each pleaded guilty to conspiracy to engage in money laundering > and conspiracy to operate an unlicensed money transmitting > business. The principal director of E-Gold and CEO of Gold & Silver > Reserve Inc. (Gold & Silver Reserve), Dr. Douglas Jackson, 51, of > Melbourne, Fla., pleaded guilty to conspiracy to engage in money > laundering and operating an unlicensed money transmitting business. > E-Golds other two senior directors, Barry Downey, 48, of Baltimore, > and Reid Jackson, 45, of Melbourne, each pleaded guilty to felony > violations of District of Columbia law relating to operating a money > transmitting business without a license. E-Gold, Gold & Silver > Reserve and the three company directors were charged in an > indictment returned by a federal grand jury on April 24, 2007. > > At sentencing, E-Gold and Gold & Silver Reserve face a maximum fine > of $3.7 million. Douglas Jackson faces a maximum prison sentence of > 20 years and a fine of $500,000 on the conspiracy to engage in money > laundering charge, and a sentence of five years and a fine of > $250,000 on the operation of an unlicensed money transmitting > business charge. Downey and Reid Jackson each face a maximum of > five years in prison and a fine of $25,000. Additionally, as part > of the plea, E-Gold and Gold & Silver Reserve have agreed to > forfeiture in the amount of $1.75 million in the form of a money > judgment for which they are joint and severally liable. Sentencing > for all defendants has been set for Nov. 20, 2008. > > In addition to the fines and prison sentences, each of the > defendants agreed that E-Gold and Gold & Silver Reserve will move to > fully comply with all applicable federal and state laws relating to > operating as a licensed money transmitting business and the > prevention of money laundering which includes registering as money > service businesses. Also as part of the plea agreement, the > businesses will create a comprehensive money laundering detection > program that will require verified customer identification, > suspicious activity reporting and regular supervision by the > Internal Revenue Services (IRS) Bank Secrecy Act Division, to which > the Financial Crimes Enforcement Network delegated authority > according to federal regulations. E-Gold and Gold & Silver Reserve > will hire a consultant to ensure their compliance with applicable > law and hire an auditor to verify the companies claims that all > transactions are fully backed by gold bullion. > > Under federal law and District of Columbia law, in addition > to other jurisdictions, the E-Gold operation was required to be > licensed and registered as a money transmitting business. However, > according to information in plea materials, the E-Gold operation > functioned as a money transmitting business without registering with > the federal government and without a license in the District of > Columbia. Because these businesses and individuals illegally failed > to register and follow applicable regulations under federal and > District of Columbia laws, the resulting lack of oversight and > required procedures created an atmosphere where criminals could use > e-gold, or digital currency, essentially anonymously to further > their illegal activities. > > Specifically, according to information contained in plea > materials, the E-Gold operation provided digital currency services > over the Internet through two sites: www.e-gold.com and www.Omnipay.com > . Several characteristics of the E-Gold operation made it > attractive to users engaged in criminal activity, such as not > requiring users to provide their true identity, or any specific > identity. The E-Gold operation continued to allow accounts to be > opened without verification of user identity, despite knowing that > e-gold was being used for criminal activity, including child > exploitation, investment scams, credit card fraud and identity > theft. In addition, E-Gold assigned employees with no prior > relevant experience to monitor hundreds of thousands of accounts for > criminal activity. They also participated in designing a system > that expressly encouraged users whose criminal activity had been > discovered to transfer their criminal proceeds among other e-gold > accounts. Unlike other Internet payment systems, the E-Gold > operation did not include any statement in its user agreement > prohibiting the use of e-gold for criminal activity. > > By failing to comply with money laundering laws and regulations, > the E-Gold operation created an environment ripe for exploitation by > criminals seeking anonymity in conducting online transactions, said > Acting Assistant Attorney General Matthew Friedrich. This case > demonstrates that online payment systems must operate according to > the applicable rules and regulations created to ensure lawful > monetary transactions. > > The operations of E-Gold Ltd. and the other defendants undermined > the laws designed to maintain the integrity of our financial system > and created opportunities for criminal activity, said U.S. Attorney > Taylor. Because of the successful prosecution of these defendants, > digital currency providers everywhere are now on notice that they > must comply with federal banking laws or they will be subject to > prosecution. > > The Secret Service is pleased with the successful outcome of the E- > gold investigation, said U.S. Secret Service Assistant Director for > Investigations Michael Stenger. This case demonstrated that even > the most sophisticated criminals cannot escape the combined > resources of the Secret Service and our law enforcement partners. > The Secret Service is committed to our mission of safeguarding the > nations critical financial infrastructure and we will continue to > pursue criminals seeking to use the Internet and new technologies to > commit crimes. > > The case was investigated by the U.S. Secret Service, IRS Criminal > Investigation and the FBI. The case was prosecuted by Assistant > U.S. Attorney Jonathan Haray of the U.S. Attorneys Office for the > District of Columbia, Senior Counsel Kimberly Kiefer Peretti of the > Criminal Divisions Computer Crime and Intellectual Property Section > and Laurel Loomis Rimon, Deputy Chief of the Criminal Divisions > Asset Forfeiture and Money Laundering Section, with assistance from > the Criminal Divisions Child Exploitation and Obscenity Section. > William Cowden of the U.S. Attorneys Office Asset Forfeiture Unit > assisted with forfeiture issues involved in the case. > > ### > > 08-635 > > DO NOT REPLY TO THIS MESSAGE. IF YOU HAVE QUESTIONS, PLEASE USE THE > CONTACTS IN THE MESSAGE OR CALL THE OFFICE OF PUBLIC AFFAIRS AT > 202-514-2007. > /jgt -- http://tamboli.cx/

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21 Jul '08

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