http://www.thestandard.com/node/111501/comments comments feed. en No comment from federal prosecutor in e-Bullion case http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The federal prosecutor overseeing the <a href="http://www.thestandard.com/search/all?t=co:e-bullion">case involving e-Bullion's James Fayed</a> declined to comment when contacted by the <i>Industry Standard </i>tonight.</p> <p>When asked whether federal authorities were responsible for <a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">taking e-Bullion's accounts offline</a>, Assistant U.S. Attorney Mark Aveis of the U.S. Attorney's Office for the Central District of California said he was unable to discuss the case, as it was an &quot;ongoing investigation.&quot; </p> <p>Aveis said he did not known when more information about the case might become publicly available.</p> <p>Authorities <a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">arrested Fayed last week and charged him with operating an unlicensed money transmitting business</a>. He is also a suspect in the death of his wife, Pamela Fayed. The Fayeds co-owned e-Bullion and several associated gold-trading companies, but were in the process of getting a divorce when Pamela Fayed was murdered in a Los Angeles parking garage on July 28.</p> <p>A court document <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">posted on Scribd</a> outlines the case against Fayed, which allegedly involves the transfer of $20 million in proceeds from a &quot;Ponzi scheme&quot;: </p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_518471459870324" name="doc_518471459870324" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="about:blank"></param> <param name="quality" value="high"></param> <param name="play" value="true"></param> <param name="loop" value="true"></param> <param name="scale" value="showall"></param> <param name="wmode" value="opaque"></param> <param name="devicefont" value="false"></param> <param name="bgcolor" value="#ffffff"></param> <param name="menu" value="true"></param> <param name="allowFullScreen" value="true"></param> <param name="allowScriptAccess" value="always"></param> <param name="salign"></param> <embed src="http://documents.scribd.com/ScribdViewer.swf?document_id=4552606&amp;access_key=key-2m19623j3xpdzww9dj4l&amp;page=&amp;version=1&amp;auto_size=true" quality="high" pluginspage="http://www.macromedia.com/go/getflashplayer" play="true" loop="true" scale="showall" wmode="opaque" devicefont="false" bgcolor="#ffffff" name="doc_518471459870324_object" menu="true" allowfullscreen="true" allowscriptaccess="always" type="application/x-shockwave-flash" align="middle" height="500" width="100%"></embed> </object> <p>&nbsp;</p> <div style="font-size: 10px; text-align: center; width: 100%"><a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> - <a href="http://www.scribd.com/upload">Upload a Document to Scribd</a></div> <div style="display: none"> Read this document on Scribd: <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> </div> </div> <p>Document Source: CrimeFileNews: <a href="http://www.crimefilenews.com/2008/08/whats-in-lapd-oven-for-james-fayed.html ">What's In The LAPD Oven For James Fayed?</a></p> <p><b>Related News:</b></p> <ul> <li><b><a href="http://www.thestandard.com/news/2008/08/07/not-all-e-bullion-customers-are-worried-outage">Not all e-Bullion customers are worried by outage</a></b></li> <li><b><a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">e-Bullion still down for &quot;routine maintenance&quot;</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">e-Bullion co-founder jailed on money transfer charge</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/internet-currency-firm-pleads-guilty-money-laundering">Internet currency firm pleads guilty to money laundering</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/online-currencies-will-e-golds-competitors-abandon-u-s-market">Online currencies: Will e-gold's competitors abandon the U.S. market?</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> <li>Analysis: <b><a href="http://www.thestandard.com/news/2008/07/21/where-are-they-now-flooz?page=0%2C0">Where are they now: Flooz</a></b></li> </ul> http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Fri, 08 Aug 2008 20:18:52 -0700 Ian Lamont 111501 at http://www.thestandard.com No comment from federal prosecutor in e-Bullion case http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The federal prosecutor overseeing the <a href="http://www.thestandard.com/search/all?t=co:e-bullion">case involving e-Bullion's James Fayed</a> declined to comment when contacted by the <i>Industry Standard </i>tonight.</p> <p>When asked whether federal authorities were responsible for <a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">taking e-Bullion's accounts offline</a>, Assistant U.S. Attorney Mark Aveis of the U.S. Attorney's Office for the Central District of California said he was unable to discuss the case, as it was an &quot;ongoing investigation.&quot; </p> <p>Aveis said he did not known when more information about the case might become publicly available.</p> <p>Authorities <a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">arrested Fayed last week and charged him with operating an unlicensed money transmitting business</a>. He is also a suspect in the death of his wife, Pamela Fayed. The Fayeds co-owned e-Bullion and several associated gold-trading companies, but were in the process of getting a divorce when Pamela Fayed was murdered in a Los Angeles parking garage on July 28.</p> <p>A court document <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">posted on Scribd</a> outlines the case against Fayed, which allegedly involves the transfer of $20 million in proceeds from a &quot;Ponzi scheme&quot;: </p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_518471459870324" name="doc_518471459870324" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="about:blank"></param> <param name="quality" value="high"></param> <param name="play" value="true"></param> <param name="loop" value="true"></param> <param name="scale" value="showall"></param> <param name="wmode" value="opaque"></param> <param name="devicefont" value="false"></param> <param name="bgcolor" value="#ffffff"></param> <param name="menu" value="true"></param> <param name="allowFullScreen" value="true"></param> <param name="allowScriptAccess" value="always"></param> <param name="salign"></param> <embed src="http://documents.scribd.com/ScribdViewer.swf?document_id=4552606&amp;access_key=key-2m19623j3xpdzww9dj4l&amp;page=&amp;version=1&amp;auto_size=true" quality="high" pluginspage="http://www.macromedia.com/go/getflashplayer" play="true" loop="true" scale="showall" wmode="opaque" devicefont="false" bgcolor="#ffffff" name="doc_518471459870324_object" menu="true" allowfullscreen="true" allowscriptaccess="always" type="application/x-shockwave-flash" align="middle" height="500" width="100%"></embed> </object> <p>&nbsp;</p> <div style="font-size: 10px; text-align: center; width: 100%"><a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> - <a href="http://www.scribd.com/upload">Upload a Document to Scribd</a></div> <div style="display: none"> Read this document on Scribd: <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> </div> </div> <p>Document Source: CrimeFileNews: <a href="http://www.crimefilenews.com/2008/08/whats-in-lapd-oven-for-james-fayed.html ">What's In The LAPD Oven For James Fayed?</a></p> <p><b>Related News:</b></p> <ul> <li><b><a href="http://www.thestandard.com/news/2008/08/07/not-all-e-bullion-customers-are-worried-outage">Not all e-Bullion customers are worried by outage</a></b></li> <li><b><a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">e-Bullion still down for &quot;routine maintenance&quot;</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">e-Bullion co-founder jailed on money transfer charge</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/internet-currency-firm-pleads-guilty-money-laundering">Internet currency firm pleads guilty to money laundering</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/online-currencies-will-e-golds-competitors-abandon-u-s-market">Online currencies: Will e-gold's competitors abandon the U.S. market?</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> <li>Analysis: <b><a href="http://www.thestandard.com/news/2008/07/21/where-are-they-now-flooz?page=0%2C0">Where are they now: Flooz</a></b></li> </ul> http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Fri, 08 Aug 2008 20:18:52 -0700 Ian Lamont 111501 at http://www.thestandard.com No comment from federal prosecutor in e-Bullion case http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The federal prosecutor overseeing the <a href="http://www.thestandard.com/search/all?t=co:e-bullion">case involving e-Bullion's James Fayed</a> declined to comment when contacted by the <i>Industry Standard </i>tonight.</p> <p>When asked whether federal authorities were responsible for <a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">taking e-Bullion's accounts offline</a>, Assistant U.S. Attorney Mark Aveis of the U.S. Attorney's Office for the Central District of California said he was unable to discuss the case, as it was an &quot;ongoing investigation.&quot; </p> <p>Aveis said he did not known when more information about the case might become publicly available.</p> <p>Authorities <a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">arrested Fayed last week and charged him with operating an unlicensed money transmitting business</a>. He is also a suspect in the death of his wife, Pamela Fayed. The Fayeds co-owned e-Bullion and several associated gold-trading companies, but were in the process of getting a divorce when Pamela Fayed was murdered in a Los Angeles parking garage on July 28.</p> <p>A court document <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">posted on Scribd</a> outlines the case against Fayed, which allegedly involves the transfer of $20 million in proceeds from a &quot;Ponzi scheme&quot;: </p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_518471459870324" name="doc_518471459870324" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="about:blank"></param> <param name="quality" value="high"></param> <param name="play" value="true"></param> <param name="loop" value="true"></param> <param name="scale" value="showall"></param> <param name="wmode" value="opaque"></param> <param name="devicefont" value="false"></param> <param name="bgcolor" value="#ffffff"></param> <param name="menu" value="true"></param> <param name="allowFullScreen" value="true"></param> <param name="allowScriptAccess" value="always"></param> <param name="salign"></param> <embed src="http://documents.scribd.com/ScribdViewer.swf?document_id=4552606&amp;access_key=key-2m19623j3xpdzww9dj4l&amp;page=&amp;version=1&amp;auto_size=true" quality="high" pluginspage="http://www.macromedia.com/go/getflashplayer" play="true" loop="true" scale="showall" wmode="opaque" devicefont="false" bgcolor="#ffffff" name="doc_518471459870324_object" menu="true" allowfullscreen="true" allowscriptaccess="always" type="application/x-shockwave-flash" align="middle" height="500" width="100%"></embed> </object> <p>&nbsp;</p> <div style="font-size: 10px; text-align: center; width: 100%"><a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> - <a href="http://www.scribd.com/upload">Upload a Document to Scribd</a></div> <div style="display: none"> Read this document on Scribd: <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> </div> </div> <p>Document Source: CrimeFileNews: <a href="http://www.crimefilenews.com/2008/08/whats-in-lapd-oven-for-james-fayed.html ">What's In The LAPD Oven For James Fayed?</a></p> <p><b>Related News:</b></p> <ul> <li><b><a href="http://www.thestandard.com/news/2008/08/07/not-all-e-bullion-customers-are-worried-outage">Not all e-Bullion customers are worried by outage</a></b></li> <li><b><a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">e-Bullion still down for &quot;routine maintenance&quot;</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">e-Bullion co-founder jailed on money transfer charge</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/internet-currency-firm-pleads-guilty-money-laundering">Internet currency firm pleads guilty to money laundering</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/online-currencies-will-e-golds-competitors-abandon-u-s-market">Online currencies: Will e-gold's competitors abandon the U.S. market?</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> <li>Analysis: <b><a href="http://www.thestandard.com/news/2008/07/21/where-are-they-now-flooz?page=0%2C0">Where are they now: Flooz</a></b></li> </ul> http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Fri, 08 Aug 2008 20:18:52 -0700 Ian Lamont 111501 at http://www.thestandard.com No comment from federal prosecutor in e-Bullion case http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The federal prosecutor overseeing the <a href="http://www.thestandard.com/search/all?t=co:e-bullion">case involving e-Bullion's James Fayed</a> declined to comment when contacted by the <i>Industry Standard </i>tonight.</p> <p>When asked whether federal authorities were responsible for <a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">taking e-Bullion's accounts offline</a>, Assistant U.S. Attorney Mark Aveis of the U.S. Attorney's Office for the Central District of California said he was unable to discuss the case, as it was an &quot;ongoing investigation.&quot; </p> <p>Aveis said he did not known when more information about the case might become publicly available.</p> <p>Authorities <a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">arrested Fayed last week and charged him with operating an unlicensed money transmitting business</a>. He is also a suspect in the death of his wife, Pamela Fayed. The Fayeds co-owned e-Bullion and several associated gold-trading companies, but were in the process of getting a divorce when Pamela Fayed was murdered in a Los Angeles parking garage on July 28.</p> <p>A court document <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">posted on Scribd</a> outlines the case against Fayed, which allegedly involves the transfer of $20 million in proceeds from a &quot;Ponzi scheme&quot;: </p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_518471459870324" name="doc_518471459870324" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="about:blank"></param> <param name="quality" value="high"></param> <param name="play" value="true"></param> <param name="loop" value="true"></param> <param name="scale" value="showall"></param> <param name="wmode" value="opaque"></param> <param name="devicefont" value="false"></param> <param name="bgcolor" value="#ffffff"></param> <param name="menu" value="true"></param> <param name="allowFullScreen" value="true"></param> <param name="allowScriptAccess" value="always"></param> <param name="salign"></param> <embed src="http://documents.scribd.com/ScribdViewer.swf?document_id=4552606&amp;access_key=key-2m19623j3xpdzww9dj4l&amp;page=&amp;version=1&amp;auto_size=true" quality="high" pluginspage="http://www.macromedia.com/go/getflashplayer" play="true" loop="true" scale="showall" wmode="opaque" devicefont="false" bgcolor="#ffffff" name="doc_518471459870324_object" menu="true" allowfullscreen="true" allowscriptaccess="always" type="application/x-shockwave-flash" align="middle" height="500" width="100%"></embed> </object> <p>&nbsp;</p> <div style="font-size: 10px; text-align: center; width: 100%"><a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> - <a href="http://www.scribd.com/upload">Upload a Document to Scribd</a></div> <div style="display: none"> Read this document on Scribd: <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> </div> </div> <p>Document Source: CrimeFileNews: <a href="http://www.crimefilenews.com/2008/08/whats-in-lapd-oven-for-james-fayed.html ">What's In The LAPD Oven For James Fayed?</a></p> <p><b>Related News:</b></p> <ul> <li><b><a href="http://www.thestandard.com/news/2008/08/07/not-all-e-bullion-customers-are-worried-outage">Not all e-Bullion customers are worried by outage</a></b></li> <li><b><a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">e-Bullion still down for &quot;routine maintenance&quot;</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">e-Bullion co-founder jailed on money transfer charge</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/internet-currency-firm-pleads-guilty-money-laundering">Internet currency firm pleads guilty to money laundering</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/online-currencies-will-e-golds-competitors-abandon-u-s-market">Online currencies: Will e-gold's competitors abandon the U.S. market?</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> <li>Analysis: <b><a href="http://www.thestandard.com/news/2008/07/21/where-are-they-now-flooz?page=0%2C0">Where are they now: Flooz</a></b></li> </ul> http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Fri, 08 Aug 2008 20:18:52 -0700 Ian Lamont 111501 at http://www.thestandard.com No comment from federal prosecutor in e-Bullion case http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The federal prosecutor overseeing the <a href="http://www.thestandard.com/search/all?t=co:e-bullion">case involving e-Bullion's James Fayed</a> declined to comment when contacted by the <i>Industry Standard </i>tonight.</p> <p>When asked whether federal authorities were responsible for <a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">taking e-Bullion's accounts offline</a>, Assistant U.S. Attorney Mark Aveis of the U.S. Attorney's Office for the Central District of California said he was unable to discuss the case, as it was an &quot;ongoing investigation.&quot; </p> <p>Aveis said he did not known when more information about the case might become publicly available.</p> <p>Authorities <a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">arrested Fayed last week and charged him with operating an unlicensed money transmitting business</a>. He is also a suspect in the death of his wife, Pamela Fayed. The Fayeds co-owned e-Bullion and several associated gold-trading companies, but were in the process of getting a divorce when Pamela Fayed was murdered in a Los Angeles parking garage on July 28.</p> <p>A court document <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">posted on Scribd</a> outlines the case against Fayed, which allegedly involves the transfer of $20 million in proceeds from a &quot;Ponzi scheme&quot;: </p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_518471459870324" name="doc_518471459870324" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="about:blank"></param> <param name="quality" value="high"></param> <param name="play" value="true"></param> <param name="loop" value="true"></param> <param name="scale" value="showall"></param> <param name="wmode" value="opaque"></param> <param name="devicefont" value="false"></param> <param name="bgcolor" value="#ffffff"></param> <param name="menu" value="true"></param> <param name="allowFullScreen" value="true"></param> <param name="allowScriptAccess" value="always"></param> <param name="salign"></param> <embed src="http://documents.scribd.com/ScribdViewer.swf?document_id=4552606&amp;access_key=key-2m19623j3xpdzww9dj4l&amp;page=&amp;version=1&amp;auto_size=true" quality="high" pluginspage="http://www.macromedia.com/go/getflashplayer" play="true" loop="true" scale="showall" wmode="opaque" devicefont="false" bgcolor="#ffffff" name="doc_518471459870324_object" menu="true" allowfullscreen="true" allowscriptaccess="always" type="application/x-shockwave-flash" align="middle" height="500" width="100%"></embed> </object> <p>&nbsp;</p> <div style="font-size: 10px; text-align: center; width: 100%"><a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> - <a href="http://www.scribd.com/upload">Upload a Document to Scribd</a></div> <div style="display: none"> Read this document on Scribd: <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> </div> </div> <p>Document Source: CrimeFileNews: <a href="http://www.crimefilenews.com/2008/08/whats-in-lapd-oven-for-james-fayed.html ">What's In The LAPD Oven For James Fayed?</a></p> <p><b>Related News:</b></p> <ul> <li><b><a href="http://www.thestandard.com/news/2008/08/07/not-all-e-bullion-customers-are-worried-outage">Not all e-Bullion customers are worried by outage</a></b></li> <li><b><a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">e-Bullion still down for &quot;routine maintenance&quot;</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">e-Bullion co-founder jailed on money transfer charge</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/internet-currency-firm-pleads-guilty-money-laundering">Internet currency firm pleads guilty to money laundering</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/online-currencies-will-e-golds-competitors-abandon-u-s-market">Online currencies: Will e-gold's competitors abandon the U.S. market?</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> <li>Analysis: <b><a href="http://www.thestandard.com/news/2008/07/21/where-are-they-now-flooz?page=0%2C0">Where are they now: Flooz</a></b></li> </ul> http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Fri, 08 Aug 2008 20:18:52 -0700 Ian Lamont 111501 at http://www.thestandard.com No comment from federal prosecutor in e-Bullion case http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The federal prosecutor overseeing the <a href="http://www.thestandard.com/search/all?t=co:e-bullion">case involving e-Bullion's James Fayed</a> declined to comment when contacted by the <i>Industry Standard </i>tonight.</p> <p>When asked whether federal authorities were responsible for <a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">taking e-Bullion's accounts offline</a>, Assistant U.S. Attorney Mark Aveis of the U.S. Attorney's Office for the Central District of California said he was unable to discuss the case, as it was an &quot;ongoing investigation.&quot; </p> <p>Aveis said he did not known when more information about the case might become publicly available.</p> <p>Authorities <a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">arrested Fayed last week and charged him with operating an unlicensed money transmitting business</a>. He is also a suspect in the death of his wife, Pamela Fayed. The Fayeds co-owned e-Bullion and several associated gold-trading companies, but were in the process of getting a divorce when Pamela Fayed was murdered in a Los Angeles parking garage on July 28.</p> <p>A court document <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">posted on Scribd</a> outlines the case against Fayed, which allegedly involves the transfer of $20 million in proceeds from a &quot;Ponzi scheme&quot;: </p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_518471459870324" name="doc_518471459870324" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="about:blank"></param> <param name="quality" value="high"></param> <param name="play" value="true"></param> <param name="loop" value="true"></param> <param name="scale" value="showall"></param> <param name="wmode" value="opaque"></param> <param name="devicefont" value="false"></param> <param name="bgcolor" value="#ffffff"></param> <param name="menu" value="true"></param> <param name="allowFullScreen" value="true"></param> <param name="allowScriptAccess" value="always"></param> <param name="salign"></param> <embed src="http://documents.scribd.com/ScribdViewer.swf?document_id=4552606&amp;access_key=key-2m19623j3xpdzww9dj4l&amp;page=&amp;version=1&amp;auto_size=true" quality="high" pluginspage="http://www.macromedia.com/go/getflashplayer" play="true" loop="true" scale="showall" wmode="opaque" devicefont="false" bgcolor="#ffffff" name="doc_518471459870324_object" menu="true" allowfullscreen="true" allowscriptaccess="always" type="application/x-shockwave-flash" align="middle" height="500" width="100%"></embed> </object> <p>&nbsp;</p> <div style="font-size: 10px; text-align: center; width: 100%"><a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> - <a href="http://www.scribd.com/upload">Upload a Document to Scribd</a></div> <div style="display: none"> Read this document on Scribd: <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> </div> </div> <p>Document Source: CrimeFileNews: <a href="http://www.crimefilenews.com/2008/08/whats-in-lapd-oven-for-james-fayed.html ">What's In The LAPD Oven For James Fayed?</a></p> <p><b>Related News:</b></p> <ul> <li><b><a href="http://www.thestandard.com/news/2008/08/07/not-all-e-bullion-customers-are-worried-outage">Not all e-Bullion customers are worried by outage</a></b></li> <li><b><a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">e-Bullion still down for &quot;routine maintenance&quot;</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">e-Bullion co-founder jailed on money transfer charge</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/internet-currency-firm-pleads-guilty-money-laundering">Internet currency firm pleads guilty to money laundering</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/online-currencies-will-e-golds-competitors-abandon-u-s-market">Online currencies: Will e-gold's competitors abandon the U.S. market?</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> <li>Analysis: <b><a href="http://www.thestandard.com/news/2008/07/21/where-are-they-now-flooz?page=0%2C0">Where are they now: Flooz</a></b></li> </ul> http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Fri, 08 Aug 2008 20:18:52 -0700 Ian Lamont 111501 at http://www.thestandard.com No comment from federal prosecutor in e-Bullion case http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The federal prosecutor overseeing the <a href="http://www.thestandard.com/search/all?t=co:e-bullion">case involving e-Bullion's James Fayed</a> declined to comment when contacted by the <i>Industry Standard </i>tonight.</p> <p>When asked whether federal authorities were responsible for <a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">taking e-Bullion's accounts offline</a>, Assistant U.S. Attorney Mark Aveis of the U.S. Attorney's Office for the Central District of California said he was unable to discuss the case, as it was an &quot;ongoing investigation.&quot; </p> <p>Aveis said he did not known when more information about the case might become publicly available.</p> <p>Authorities <a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">arrested Fayed last week and charged him with operating an unlicensed money transmitting business</a>. He is also a suspect in the death of his wife, Pamela Fayed. The Fayeds co-owned e-Bullion and several associated gold-trading companies, but were in the process of getting a divorce when Pamela Fayed was murdered in a Los Angeles parking garage on July 28.</p> <p>A court document <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">posted on Scribd</a> outlines the case against Fayed, which allegedly involves the transfer of $20 million in proceeds from a &quot;Ponzi scheme&quot;: </p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_518471459870324" name="doc_518471459870324" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="about:blank"></param> <param name="quality" value="high"></param> <param name="play" value="true"></param> <param name="loop" value="true"></param> <param name="scale" value="showall"></param> <param name="wmode" value="opaque"></param> <param name="devicefont" value="false"></param> <param name="bgcolor" value="#ffffff"></param> <param name="menu" value="true"></param> <param name="allowFullScreen" value="true"></param> <param name="allowScriptAccess" value="always"></param> <param name="salign"></param> <embed src="http://documents.scribd.com/ScribdViewer.swf?document_id=4552606&amp;access_key=key-2m19623j3xpdzww9dj4l&amp;page=&amp;version=1&amp;auto_size=true" quality="high" pluginspage="http://www.macromedia.com/go/getflashplayer" play="true" loop="true" scale="showall" wmode="opaque" devicefont="false" bgcolor="#ffffff" name="doc_518471459870324_object" menu="true" allowfullscreen="true" allowscriptaccess="always" type="application/x-shockwave-flash" align="middle" height="500" width="100%"></embed> </object> <p>&nbsp;</p> <div style="font-size: 10px; text-align: center; width: 100%"><a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> - <a href="http://www.scribd.com/upload">Upload a Document to Scribd</a></div> <div style="display: none"> Read this document on Scribd: <a href="http://www.scribd.com/doc/4552606/Fayed-detention-mot1">Fayed - detention mot[1]</a> </div> </div> <p>Document Source: CrimeFileNews: <a href="http://www.crimefilenews.com/2008/08/whats-in-lapd-oven-for-james-fayed.html ">What's In The LAPD Oven For James Fayed?</a></p> <p><b>Related News:</b></p> <ul> <li><b><a href="http://www.thestandard.com/news/2008/08/07/not-all-e-bullion-customers-are-worried-outage">Not all e-Bullion customers are worried by outage</a></b></li> <li><b><a href="http://thestandard.com/news/2008/08/06/e-bullion-still-down-routine-maintenance">e-Bullion still down for &quot;routine maintenance&quot;</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/05/e-bullion-co-founder-jailed-money-transfer-charge">e-Bullion co-founder jailed on money transfer charge</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/internet-currency-firm-pleads-guilty-money-laundering">Internet currency firm pleads guilty to money laundering</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/07/22/online-currencies-will-e-golds-competitors-abandon-u-s-market">Online currencies: Will e-gold's competitors abandon the U.S. market?</a></b></li> <li><b><a href="http://www.thestandard.com/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> <li>Analysis: <b><a href="http://www.thestandard.com/news/2008/07/21/where-are-they-now-flooz?page=0%2C0">Where are they now: Flooz</a></b></li> </ul> http://www.thestandard.com/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Fri, 08 Aug 2008 20:18:52 -0700 Ian Lamont 111501 at http://www.thestandard.com