[e-gold-list] this just in
Patrick Chkoreff
patrick at fexl.com
Fri May 4 16:42:42 MDT 2007
Actually it's last year's news, from 11-Dec-06:
http://www.wired.com/science/discoveries/news/2006/12/72278
Headline: E-Gold Gets Tough on Crime
...
> Jackson says the criminal affidavit, filed under seal, accused Gold
> and Silver of aiding terrorists and child pornographers. But
> prosecutors later dropped the criminal claim, replacing it with a
> civil complaint charging Gold and Silver with operating as an
> unlicensed money-transmitting business. Jackson's lawyers say the
> charge is bogus because Gold and Silver isn't a money transmitter,
> since the company doesn't accept cash from customers, only wire
> transfers. That case is on hold until April, and a Justice Department
> spokeswoman declined to comment on the suit.
> Rather than attack him, Justice officials and the Secret Service
> should have been working with him, says Jackson. Because all the
> while they were trying to build a case against e-gold, he was
> gathering evidence that could help them battle the real criminals.
...
> Jackson decided that law enforcement needed to know about what he'd
> found.
> He'd received and complied with hundreds of subpoenas in the past --
> from FBI, Secret Service, Drug Enforcement Agency and international
> law enforcement agencies. But this time he had trouble finding
> someone to work with him. Since the Secret Service had already
> dismissed him, he approached the FBI and U.S. Postal Inspection
> Service, but got the runaround. Jackson said one agency wanted his
> company to sign an agreement stating he wouldn't be immune from
> prosecution if authorities, in the process of obtaining information
> from him, found something that could incriminate e-gold.
^^^^^ That shows you where their real priorities lay.
> He refused to sign, but began assisting postal inspectors and other
> agents voluntarily.
Now I know who the real criminals are.
-- Patrick
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