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Re: loan request.
by MCGCompany 27 Apr '07

27 Apr '07

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Hows your babe
by Rachelle 27 Apr '07

27 Apr '07

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Re: loan request.
by MCGCompany 27 Apr '07

27 Apr '07

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[Clips] Two Brevard County men accused of catering to criminals
by R.A. Hettinga 27 Apr '07

27 Apr '07

--- begin forwarded text Date: Fri, 27 Apr 2007 18:33:23 -0400 To: Philodox Clips List <clips(a)philodox.com> From: "R.A. Hettinga" <rah(a)shipwright.com> Subject: [Clips] Two Brevard County men accused of catering to criminals Reply-To: clips-chat(a)philodox.com Sender: clips-bounces(a)philodox.com <http://www.orlandosentinel.com/news/local/state/orl-bk-brevardmoney042707,0…> Orlando Sentinel Two Brevard County men accused of catering to criminals moving money Jim Leusner Sentinel Staff Writer April 27, 2007, 4:14 PM EDT Two Brevard County men and two digital currency businesses they operated in Melbourne have been indicted by a federal grand jury in Washington, D.C., accused of running an unregulated financial network which catered to criminals moving money. A four-count indictment handed up Tuesday and made public today charged 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 with conspiring to lauder monetary instruments; conspriracy to operate an unlicensed money transmitting business; operating an unlicensed money transmitting business; and transmitting money without a license in Washington, D.C. The indictment was announced by Jeffrey Taylor, the U.S. Attorney for the District of Columbia, and the Justice Department. Officials said the three will surrender in Washington at a later date. "Douglas Jackson and his associates operated a sophisticated and widespread international money remitting business, 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 stripe gravitated to E-Gold as a place to move their money with impunity. As alleged in the indictment, the defendants in this case knowingly allowed them to do so and profited from their crimes." A call to E-Gold and Gold & Silver Reserve offices was not immediately returned this afternoon. The probe was the result of a 2 1/2-year probe spearheaded by the U.S. Secret Service in Orlando, along with IRS, FBI and other state and local police agencies. Federal prosecutors also obtained a restraining order and seized millions of dollars in 58 accounts believed to be used in money laundering and the operating of unlicensed money transactions. The indictment charged that "EGold" digital currency functioned as an alternative payment system and was purportedly backed by stored physical gold. It charged that customers needed only to provide an e-mail address to open an account and that no other customer information 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 government regulation. Because of that, it became a "highly favored method of payment" by investment scammers, credit card and identity fraud thieves and sellers of Internet child pornography, authorities said. -- ----------------- R. A. Hettinga <mailto: rah(a)ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire' _______________________________________________ Clips mailing list Clips(a)philodox.com http://www.philodox.com/mailman/listinfo/clips --- end forwarded text -- ----------------- R. A. Hettinga <mailto: rah(a)ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'

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[Clips] e-gold Blocks Account Logins From Exploited Computers
by R.A. Hettinga 27 Apr '07

27 Apr '07

--- begin forwarded text Date: Fri, 27 Apr 2007 18:33:48 -0400 To: Philodox Clips List <clips(a)philodox.com> From: "R.A. Hettinga" <rah(a)shipwright.com> Subject: [Clips] e-gold Blocks Account Logins From Exploited Computers Reply-To: clips-chat(a)philodox.com Sender: clips-bounces(a)philodox.com <http://home.businesswire.com/portal/site/google/index.jsp?ndmViewId=news_vi…> Business Wire April 27, 2007 03:53 PM Eastern Daylight Time e-gold Blocks Account Logins From Exploited Computers MELBOURNE, Fla.--(BUSINESS WIRE)--e-gold Users now have additional protection against "phishing attacks", thanks to a ground breaking upgrade to its Account Sentinel (a.k.a. AccSent(tm)) arsenal of account access security features. Using DNS blacklist data published by well known third parties, AccSent now blocks account access from IPs identified as open proxies, insecure web servers, or otherwise open to exploitation by criminals. For the sake of brevity, e-gold refers to such blacklisted IPs as "blips". As always, the AccSent advantage is that e-gold Users need not take any action - or even understand what an IP address, an open proxy, or a phishing attack is - to immediately benefit from this innovative new feature. However, as powerful as AccSent is, the best protection against phishing and other criminal attacks is user education. For this reason e-gold urges its Users to carefully read and practice the Security Recommendations published on the e-gold.com website. According to the Wikipedia.org article entitled "Open Proxy": "It is possible for a computer to be running an open proxy server without knowledge of the computer's owner. This can be the result of mis-configuration of proxy software running on the computer, or of infection with malware (viruses, trojans or worms) designed for this purpose." "e-gold account access from open proxies is not in the best interest of the e-gold community - whether that access is from the unwitting owner of an exploited computer or from a criminal using an exploited computer as a proxy to hide his own identity," says Dr. Douglas Jackson, e-gold Founder. About e-gold: e-gold is an electronic currency, 100% backed by physical gold in allocated storage, that empowers people to use gold as money. e-gold is integrated into a secure account-based payment system, operating globally 24/7, featuring instantaneous payment settlement with no charge back risk, at lower cost. Shopping cart, automation, and mobile phone interfaces are available. Operational since 1996, e-gold has settled over 79M transactions, serves customers in 165 countries, and holds nearly 3.5 metric tonnes of gold. Contacts e-gold, Melbourne Bill Cunningham, +1 321-956-1200 x127 www.e-gold.com -- ----------------- R. A. Hettinga <mailto: rah(a)ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire' _______________________________________________ Clips mailing list Clips(a)philodox.com http://www.philodox.com/mailman/listinfo/clips --- end forwarded text -- ----------------- R. A. Hettinga <mailto: rah(a)ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'

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27 Apr '07

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by Danial 27 Apr '07

27 Apr '07

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Get out of the obese crowd
by Fern Benitez 27 Apr '07

27 Apr '07

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Digital currency firms face money laundering charges
by R.A. Hettinga 27 Apr '07

27 Apr '07

<http://www.infoworld.com/archives/emailPrint.jsp?R=printThis&A=/article/07/…> InfoWorld Digital currency firms face money laundering charges EGold and Gold & Silver Reserve are accused of operating without the proper permits as well as using their digital currency operations to launder money By Grant Gross, IDG News Service April 27, 2007 A grand jury in Washington, D.C., has indicted two digital currency companies and their owners on charges of money laundering, accusing the companies of helping to fund illegal activities like child pornography and identity theft, the U.S. Department of Justice announced Friday. The four-count indictment, handed down on April 24 and unsealed Friday, targets E-Gold; Gold & Silver Reserve; and their owners Douglas L. Jackson, of Satellite Beach, Florida; Reid A. Jackson, of Melbourne, Florida; and Barry K. Downey, of Woodbine, Maryland. The defendants face charges on 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. The DOJ also obtained a restraining order to prevent the defendants from unloading their assets as well 24 seizure warrants on more than 55 accounts believed to be property involved in money laundering and the operation of an unlicensed money transmitting business. The restraining order does not limit the E-Gold operation's ability to use its existing funds to satisfy requests to exchange E-Gold into national currency for customers of nonseized accounts or its ability to sell precious metals, the DOJ said. E-Gold's digital currency, called E-Gold, functioned as an alternative payment system and was purportedly backed by stored physical gold, the DOJ said. Customers seeking to use the E-Gold payment system were only required to provide a valid e-mail address to open an E-Gold account, and no other contact information was verified. Customers could then fund their accounts in a number of ways and convert national currency into E-Gold. Account holders could access their accounts through the Internet and conduct anonymous transactions with other parties anywhere in the world. The indictment alleges that E-Gold has been highly favored by operators of investment scams, credit card and identity fraud, and sellers of online child pornography. The defendants conducted funds transfers on behalf of their customers knowing that the funds involved were the proceeds of illegal activity, the DOJ said. The defendants operated the E-Gold operation without a license in the District of Columbia or any other state and without registering with the federal government and thereby violated federal and state money transmitting laws, the indictment said. The conspiracy charge in the case relating to money transmitting and the federal violation of operating an unlicensed money transmitting business each carry a maximum sentence of five years in prison. The District of Columbia Code violation for money transmission without a license carries a maximum sentence of five years. The conspiracy charge relating to money laundering carries a maximum sentence of 20 years in prison. The case is being investigated by the U.S. Secret Service with the assistance of the IRS and the FBI. -- ----------------- R. A. Hettinga <mailto: rah(a)ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'

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E-Gold Indicted for Money Laundering, Illegal Money Transmitting
by R.A. Hettinga 27 Apr '07

27 Apr '07

<http://www.pr-inside.com/print107629.htm> PR-inside.com Digital Currency Business E-Gold Indicted for Money Laundering and Illegal Money Transmitting 2007-04-27 21:39:19 - WASHINGTON, April 27 /PRNewswire-USNewswire/ -- 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. Subsequent to the indictment, the Department of Justice also obtained a restraining order on the defendants to prevent the dissipation of assets by the defendants, and 24 seizure warrants on over 58 accounts believed to be property involved in money laundering and operation of an unlicensed money transmitting business. The restraining order does not limit the E-Gold operation's ability to use its existing funds to satisfy requests to exchange E-Gold into national currency for customers of non-seized accounts, or its ability to sell precious metals to accomplish the same, once approval has been received. According to the indictment, E-Gold's digital currency, "E-Gold," functioned as an alternative payment system and was purportedly backed by stored physical gold. Persons seeking to use the E-Gold payment system were only required to provide a valid email address to open an E-Gold account - no other contact information was verified. Once an individual opened an E-Gold account, he/she could fund the account using any number of exchangers, which converted national currency into E-Gold. Once open and funded, account holders could access their accounts through the Internet and conduct anonymous transactions with other parties anywhere in the world. The indictment alleges that E-Gold has been a highly favored method of payment by operators of investment scams, credit card and identity fraud, and sellers of online child pornography. The indictment alleges that the defendants conducted funds transfers on behalf of their customers, knowing that the funds involved were the proceeds of unlawful activity; namely child exploitation, credit card fraud, and wire (investment) fraud; and thereby violated federal money laundering statutes. The indictment further alleges that the defendants operated the E-Gold operation without a license in the District of Columbia or any other state, or registering with the federal government, and thereby violated federal and state money transmitting laws. The indictment alleges that this conduct occurred at various times from 1999 through December 2005. "As alleged in the indictment, the E-Gold payment system has been a preferred means of payment for child pornography distributors, identity thieves, online scammers, and other criminals around the world to launder their illegal income anonymously," said Assistant Attorney General Alice S. Fisher of the Criminal Division. "This indictment demonstrates that the Department of Justice, in cooperation with its law enforcement partners, will aggressively identify and prosecute those who knowingly enable and profit from transmitting the proceeds of criminal activity, online or offline." "Douglas Jackson and his associates operated a sophisticated and widespread international money remitting business, unsupervised and unregulated by any entity in the world, which allowed for anonymous transfers of value at a click of a mouse," said U.S. Attorney Jeffrey A. Taylor for the District of Columbia. "Not surprisingly, criminals of every stripe gravitated to E-Gold as a place to move their money with impunity. As alleged in the indictment, the defendants in this case knowingly allowed them to do so and profited from their crimes." "Today's indictment is the result of a two and a half year investigation by the U.S. Secret Service Orlando Field Office into an alternative payment system which has largely operated outside of normal banking industry regulations," said Secret Service Assistant Director for Investigations Michael Stenger. "This system has been exploited for more than 10 years by criminals who operate primarily via the Internet. Cooperation among investigators, including the IRS, the FBI and other state and local law enforcement, has enabled us to more effectively address emerging threats and evolving criminal methods, such as the use of electronic or digital currency to facilitate trafficking in illicit goods and services." "The advent of new electronic currency systems increases the risk that criminals, and possibly terrorists, will exploit these systems to launder money and transfer funds globally to avoid law enforcement scrutiny and circumvent banking regulations and reporting," said Assistant Director James E. Finch, of the FBI's Cyber Division. "The FBI will continue to work closely with the Department of Justice and our federal and international law enforcement partners to aggressively investigate and prosecute any, and all, persons or organizations that use these systems to facilitate child pornography distribution, to support organized crime, and to perpetrate financial crimes." "This is a new twist on laundering money through unlicensed money transmitters but it is nothing new for financial investigators," said Eileen Mayer, Chief of IRS Criminal Investigation. "The combined investigative skills of the law enforcement partners under the St. Cloud IRS Criminal Investigation and Secret Service Task Force proved to be a brick wall for E- Gold. We are proud to bring our financial expertise to this type of investigation that ultimately unravels fraud." The conspiracy charge in the case relating to money transmitting carries a maximum sentence of five years in prison. The federal law violation of operating an unlicensed money transmitting business carries a maximum sentence of five years in prison. The D.C. Code violation for money transmission without a license carries a maximum sentence of five years. The conspiracy charge relating to money laundering carries a maximum sentence of 20 years in prison. The case is being investigated by the U.S. Secret Service with the assistance of the IRS and the FBI. The case is being prosecuted by the U.S. Attorney's Office for the District of Columbia and the Computer Crime and Intellectual Property Section of the Criminal Division. Assistance is also being provided by the Child Exploitation and Obscenity Section and the Asset Forfeiture and Money Laundering Section of the Criminal Division. An indictment is merely an accusation and the defendants are presumed innocent unless and until proven guilty. Source: U.S. Department of Justice Disclaimer: If you have any questions regarding information in these press releases please contact the company added in the press release. Please do not contact pr-inside. We will not be able to assist you. PR-inside disclaims contents contained in this release. -- ----------------- R. A. Hettinga <mailto: rah(a)ibuc.com> The Internet Bearer Underwriting Corporation <http://www.ibuc.com/> 44 Farquhar Street, Boston, MA 02131 USA "... however it may deserve respect for its usefulness and antiquity, [predicting the end of the world] has not been found agreeable to experience." -- Edward Gibbon, 'Decline and Fall of the Roman Empire'

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