The Los Angeles Times reports this morning that an employee of e-Bullion co-owner James Fayed has been arrested in connection with the murder of his wife, Pamela Fayed. However, the report says that the man, Jose Luis Moya, is not an e-Bullion employee:
Moya, who worked as the manager of James Fayed's Moorpark ranch, allegedly rented a sport utility vehicle that was used in the attack and was seen fleeing from the scene in the vehicle, according to a law enforcement source who requested anonymity due to the sensitivity of the ongoing investigation. Moya is not believed to have actually wielded the knife in the attack, the source said.
The Times reports that Moya is being held without bail, and police have not named a suspect in the knife attack.
James Fayed has not been charged in the case, but remains in custody on a federal charge of operating a money transmittal business without a license. That case will go to trial this month.
Background:
- Judge denies request to maintain e-Bullion's computer systems
- e-Bullion update: Fayed's lawyers say feds seized $24 million in assets
- Why use e-Bullion? An investor explains
- Court papers indicate James Fayed had absolute control over e-Bullion
- Fayed indictment doesn't mention e-Bullion
- No comment from federal prosecutor in e-Bullion case
- Daughter seeks control of mother's ownership interest in e-Bullion
- Not all e-Bullion customers are worried by outage
- e-Bullion still down for "routine maintenance"
- e-Bullion co-founder jailed on money transfer charge
- Report: Feds investigating e-Bullion in fraud inquiry
- Where are they now: Flooz
Comments
My best guess is that Fayed's businesses will be put in the hands of a receiver. Assets recovered by the goverment will most likly be passed out to the investors. The question is what percentage of investor's money will be repaid?
Fayed can now be expeded to spend the next few years in jail as he waits for trial. These things move so slowly.
I have the actual murder complaint up on my blog:
http://www.crimefilenews.com/search/label/fayed%20murder
Breaking news:
e-Bullion co-founder charged with murder
I was notified of the news by Paul Huebl; additional details came from the Ventura County Star.
However, there's no word on what will happen with e-Bullion's seized assets, and it may be a long time before anyone finds out -- both trials have yet to begin.
Ian Lamont
Managing Editor
The Industry Standard
yo envie $u:13000 para ser invertidos en un Hyip Latinoamericano que no tiene nada que ver con e-bullion, actualmente ese dinero está en la cuenta de Gold Finger Coin de Bank of America; que debo hacer para intentar recuperar éste dinero?
Mil gracias por su respuesta.
The Government stole about $15,000 of my money that was in an e-Bullion account. I have a big problem with big federal government. Someone needs to investigate the FBI!
Dear people,
the one charge of transmitting money without a license has nothing to do with the murder charge. Each is a separate case. Lets wait what the trial which starts on the 30th of September brings. Just in case he wins that, the Government has to give back all seized property. And if fayed cannot run it, there is still the daughter, which could, with the help of the attorneys, who could appoint somebody.
Readers: The federal charge against Fayed has been dropped, but not against e-Bullion:
Feds drop charge against James Fayed, e-Bullion still under indictment
Ian Lamont
Managing Editor
The Industry Standard
I have formed a Yahoo group to organize E-bullion information and figure out how to get our
holdings back. If you wish to participate, send your email to this address:
bryanAuAg@yahoo.com
1) Share information
2) figure out what to do
3) Possibly share costs of legal assistance & other professional help
(costs can be distributed according to account value)
i send 5,000 dollars to be investment by the e -bullion, this is impossible because the money is in e-bullion account in bank of america . what can i do to recover the money.
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