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February 06, 2012
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Internet Law News

 

Digital Currency Business E-Gold Indicted For Money Laundering And Illegal Money Transmitting

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. Read more at cybercrime.gov.


A Oklahoma lawyer who specializes in the new field of Internet Law can assist you with all of your legal worries pertaining to Internet / Cyber laws. From assistance in patent application to filing claims of infringement, an Internet lawyer will help you with any topic of concern. Contact us know.

 

 
Did You Know?    
 
 
Computer invasion of privacy laws exist
Any person who uses a computer or computer network with the intention of examining any employment, medical,salary, credit, or any other financial or personal data relating to any other person with knowledge that such examination is without authority shall be guilty of the crime of computer invasion of privacy.

 


  Newsroom  
 


News about Internet cases in Oklahoma and nationwide:

Justice Department Announces First Ever Conviction For Infringing Copyrights
A Minnesota woman today pleaded guilty to conspiring to willfully reproduce and distribute hundreds of thousands of infringing copies of copyright-...
Read more >


Miami Man Arrested In Network Hacker Fraud
NEWARK, N.J. - A Miami man who purported to be a legitimate wholesaler of Internet-based phone services was arrested today for allegedly running a ...
Read more >


Fairness Of Internet Usage With New Net Neutrality Bill
Network operators would be required to treat all content on the Internet equally for consumers, small businesses and innovators;

Wyden leg...

Read more >


More News >

 
 

Terms

 


Monday's Term

Analog

Definition:

The transmission of sound and visual information in the form of waves in the frequency spectrum. For example, in an analog telephone transmission the human voice is transmitted as sound waves that can be detected by the ear.

More Terms >

 

Resources

 


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Hot Topics

 
Topics Related to Internet Law:

  • Intellectual Properties
  • Copyrights
  • Patents
  • Web Site Developments
  • Service Provider Liabilities
  • Trademarks



Oklahoma Internet-Law Attorney

 
If you live in the following cities and need legal assistance you should contact our Internet-Law Attorney as soon as possible:

  • Ada
  • Altus
  • Ardmore
  • Bartlesville
  • Bethany
  • Broken Arrow
  • Chickasha
  • Choctaw
  • Claremore
  • Collinsville
  • Duncan
  • Durant
  • Edmond
  • El Reno
  • Enid
  • Guthrie
  • Lawton
  • Mcalester
  • Miami
  • Muskogee
  • Mustang
  • Norman
  • Oklahoma City
  • Okmulgee
  • Owasso
  • Ponca City
  • Sand Springs
  • Sapulpa
  • Shawnee
  • Stillwater
  • Tahlequah
  • Tulsa
  • Yukon
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