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IPFS News Link • Police State

E-Gold pleads guilty to money laundering

8/5/08 • www.securityfocus.com/

On Monday, the Nevis, West Indies, company, its founder and two senior directors all agreed to plead guilty to various charges related to money laundering and the operation of an unlicensed money transfer business. The agreement ends a nearly four-ye

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Reported By Thomas Costanzo

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