http://www.thestandard.com/node/111562/comments comments feed. en http://www.thestandard.com/news/2008/08/11/fayed-indictment-doesnt-mention-e-bullion <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The United States Attorney's Office in Los Angeles has released the indictment against James Fayed and his gold-trading company for allegedly engaging in an unlicensed money transmitting business. There's not a lot of information in the two-page document (see below), and e-Bullion is not even mentioned -- only an associated company, Goldfinger Coin &amp; Bullion. More details of the investigation -- including a description of how e-Bullion was involved in the alleged scheme -- are available in a memorandum from the same office, <a href="/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case">available here</a>.</p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_266406708556506" name="doc_266406708556506" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="http://documents.scribd.com/ScribdViewer.swf?document_id=4691714&amp;access_key=key-20celb1gmllrpr8pgkzr&amp;page=&amp;version=1&amp;auto_size=true"></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=4691714&amp;access_key=key-20celb1gmllrpr8pgkzr&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_266406708556506_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/4691714/August-2008-fayed-indictment-usdoj">August 2008 fayed indictment usdoj</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/4691714/August-2008-fayed-indictment-usdoj">August 2008 fayed indictment usdoj</a> </div> </div> <p>In related news, e-Bullion accounts remain offline, six days after a message appeared on the front page of <a href="http://www.e-bullion.com/">e-bullion.com</a> saying that the site would be temporarily unavailable while technicians performed &quot;routine maintenance.&quot;</p> <p><b>More news, commentary, and predictions from <i>The Industry Standard</i>:</b></p> <ul> <li><b><a href="/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case">No comment from federal prosecutor in e-Bullion case</a></b></li> <li><b><a href="/news/2008/08/08/daughter-seeks-control-mothers-ownership-interest-e-bullion">Daughter seeks control of mother's ownership interest in e-Bullion</a></b></li> <li><b><a href="/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="/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="/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="/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> </ul> http://www.thestandard.com/news/2008/08/11/fayed-indictment-doesnt-mention-e-bullion#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Mon, 11 Aug 2008 14:10:50 -0700 Ian Lamont 111562 at http://www.thestandard.com http://www.thestandard.com/news/2008/08/11/fayed-indictment-doesnt-mention-e-bullion <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The United States Attorney's Office in Los Angeles has released the indictment against James Fayed and his gold-trading company for allegedly engaging in an unlicensed money transmitting business. There's not a lot of information in the two-page document (see below), and e-Bullion is not even mentioned -- only an associated company, Goldfinger Coin &amp; Bullion. More details of the investigation -- including a description of how e-Bullion was involved in the alleged scheme -- are available in a memorandum from the same office, <a href="/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case">available here</a>.</p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_266406708556506" name="doc_266406708556506" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="http://documents.scribd.com/ScribdViewer.swf?document_id=4691714&amp;access_key=key-20celb1gmllrpr8pgkzr&amp;page=&amp;version=1&amp;auto_size=true"></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=4691714&amp;access_key=key-20celb1gmllrpr8pgkzr&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_266406708556506_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/4691714/August-2008-fayed-indictment-usdoj">August 2008 fayed indictment usdoj</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/4691714/August-2008-fayed-indictment-usdoj">August 2008 fayed indictment usdoj</a> </div> </div> <p>In related news, e-Bullion accounts remain offline, six days after a message appeared on the front page of <a href="http://www.e-bullion.com/">e-bullion.com</a> saying that the site would be temporarily unavailable while technicians performed &quot;routine maintenance.&quot;</p> <p><b>More news, commentary, and predictions from <i>The Industry Standard</i>:</b></p> <ul> <li><b><a href="/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case">No comment from federal prosecutor in e-Bullion case</a></b></li> <li><b><a href="/news/2008/08/08/daughter-seeks-control-mothers-ownership-interest-e-bullion">Daughter seeks control of mother's ownership interest in e-Bullion</a></b></li> <li><b><a href="/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="/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="/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="/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> </ul> http://www.thestandard.com/news/2008/08/11/fayed-indictment-doesnt-mention-e-bullion#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Mon, 11 Aug 2008 14:10:50 -0700 Ian Lamont 111562 at http://www.thestandard.com http://www.thestandard.com/news/2008/08/11/fayed-indictment-doesnt-mention-e-bullion <!--paging_filter--><p><!--paging_filter--> <p><!--paging_filter--> </p> <p>The United States Attorney's Office in Los Angeles has released the indictment against James Fayed and his gold-trading company for allegedly engaging in an unlicensed money transmitting business. There's not a lot of information in the two-page document (see below), and e-Bullion is not even mentioned -- only an associated company, Goldfinger Coin &amp; Bullion. More details of the investigation -- including a description of how e-Bullion was involved in the alleged scheme -- are available in a memorandum from the same office, <a href="/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case">available here</a>.</p> <div><object codebase="http://download.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=9,0,0,0" id="doc_266406708556506" name="doc_266406708556506" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000" align="middle" height="500" width="100%"> <p>&nbsp;</p> <param name="movie" value="http://documents.scribd.com/ScribdViewer.swf?document_id=4691714&amp;access_key=key-20celb1gmllrpr8pgkzr&amp;page=&amp;version=1&amp;auto_size=true"></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=4691714&amp;access_key=key-20celb1gmllrpr8pgkzr&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_266406708556506_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/4691714/August-2008-fayed-indictment-usdoj">August 2008 fayed indictment usdoj</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/4691714/August-2008-fayed-indictment-usdoj">August 2008 fayed indictment usdoj</a> </div> </div> <p>In related news, e-Bullion accounts remain offline, six days after a message appeared on the front page of <a href="http://www.e-bullion.com/">e-bullion.com</a> saying that the site would be temporarily unavailable while technicians performed &quot;routine maintenance.&quot;</p> <p><b>More news, commentary, and predictions from <i>The Industry Standard</i>:</b></p> <ul> <li><b><a href="/news/2008/08/08/no-comment-federal-prosecutor-e-bullion-case">No comment from federal prosecutor in e-Bullion case</a></b></li> <li><b><a href="/news/2008/08/08/daughter-seeks-control-mothers-ownership-interest-e-bullion">Daughter seeks control of mother's ownership interest in e-Bullion</a></b></li> <li><b><a href="/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="/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="/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="/news/2008/08/01/report-feds-investigating-e-bullion-fraud-inquiry">Report: Feds investigating e-Bullion in fraud inquiry</a></b></li> </ul> http://www.thestandard.com/news/2008/08/11/fayed-indictment-doesnt-mention-e-bullion#comments co:e-bullion Digital Gold Currency Standards &amp; Legal The Industry Standard Mon, 11 Aug 2008 14:10:50 -0700 Ian Lamont 111562 at http://www.thestandard.com