Search Result (23 Snaps)

Feds Say e-bullion Funds Still Frozen, No Word on Release or Audits | PL: 40  Category: News | Comments (0) 2010-01-07 11:13:29 Natural size Feds Say e-bullion Funds Still Frozen, No Word on Release or Audits December 22nd, 2009 • Related • Filed Under Filed Under: e-bullion Tags: e-bullion • e-gold • hyip • james fayed • pamela fayed • pecunix • ponzi • scam Pretty Patrick has a story on a ponzi now under receivership, Quest International (GQI), with Larry Cook as the investigator/receiver. Cook said that some GQI funds were with e-bullion when it was closed and inquired with the U.S. Attorney’s office on how or when those funds might be available. Cook said. “The Receiver and the...   Tags: ebullion, e-bullion, e bullion, news, fraud   Member: Patrick | 1 Snaps

Government attempts to block e-Bullion from recovering seized assets | PL: 92  Category: News | Comments (0) 2009-02-25 22:08:28 Natural size Government attempts to block e-Bullion from recovering seized assets A tangled legal dispute surrounding the shuttered digital gold currency firm e-Bullion has turned to the ownership of tens of millions of dollars in seized assets. Federal prosecutors filed a motion in the U.S. District Court for Central California on Monday attempting to block Goldfinger Coin & Bullion -- a partner company of e-Bullion -- from recovering an estimated $20-$24 million taken from e-Bullion and Goldfinger vaults and offices by the IRS and FBI between August 4-8, 2008. The...   Tags: e-bullion, ebullion, news   Member: TheWatcher | 55 Snaps

Government wants receiver appointed to return e-Bullion customer assets | PL: 78  Category: News | Comments (0) 2009-02-25 22:05:26 Natural size Government wants receiver appointed to return e-Bullion customer assets The federal government hopes to have a court-appointed receiver handle the return of assets to e-Bullion.com account holders, according to several users of the now-shuttered service and recently filed court documents. The FBI has already been contacted by scores of account holders who have been unable to access their funds since e-Bullion went offline last August following FBI and IRS raids on the California offices of e-Bullion and its sister company Goldfinger Coin & Bullion. On Monday, an...   Tags: e-bullion, news, ebullion   Member: TheWatcher | 55 Snaps

Recent e-Bullion court filings | PL: 62  Category: News | Comments (0) 2009-02-25 22:02:01 Recent e-Bullion court filings The following documents were filed at the U.S. District Court for Central California by federal prosecutors, the FBI, James Fayed, and attorneys representing Fayed's gold-trading companies between August 2008 and February 9, 2009. All were obtained via the government's Public Access to Court Electronic Records system (PACER) in February, 2009. 1) United States of America vs. Goldfinger Coin & Bullion: Exhibit 5 to Government’s response to defendant’s renewed motion for return of...   Tags: e-bullion, news, ebullion   Member: TheWatcher | 55 Snaps

Government Seized $24 Million From E-bullion and Incorrect Case Facts Saturate The Internet | PL: 81  Category: News | Comments (0) 2009-01-05 21:41:45 Government Seized $24 Million From E-bullion and Incorrect Case Facts Saturate The Internet new court documents prove that e-bullion had plenty of money and metal on hand and in their accounts. e-bullion was very liquid and the company was NOT insolvent as many in the industry, including those operating the GDCA (former GDCA?) had suggested. $24 million in liquid financial assets is more than enough to cover the value of all outstanding digital units. Let´s clear up some more false rumors before we get into the court document details. Contrary to earlier allegations, Mr. Fayed did...   Tags: e-bullion, e-bullion news   Member: Mark Herpel | 1 Snaps

What is e-bullion case compared to Bernard Madoff??? | PL: 112  Category: Financial Fraud | Comments (0) 2008-12-28 22:28:00 What is e-bullion case compared to Bernard Madoff??? Well Folks, the US authorities try to use all their power to make e-bullion a fraud case. But what are these canting statures now saying to Madoff? That this guy has stolen $50 billion in a ponzi scheme directly under the SEC's eyes. See: Bernard Madoff, founder and president of a New York firm that invested funds for wealthy individuals, was arrested by FBI for his Ponzi Scheme operating. That long-running $ 50 billion Ponzi scheme turned to be one of the largest frauds in history....   Tags: Madoff, e-bullion   Member: TheWatcher | 55 Snaps

Police has found the murderer of Pamela Fayed, founder of E-bullion? | PL: 102  Category: News | Comments (0) 2008-12-28 22:12:30 Natural size Police has found the murderer of Pamela Fayed, founder of E-bullion? New facts came to the light in the investigation procedure concerning the murder of Pamela Fayed, a co-owner of the now-shut online payment processor e-Bullion and gold-trading company, Goldfinger Coin & Bullion Sales. This week police advised that they have yet to find the man who killed the wife of a wealthy gold trader James Fayed in spite of his being arrested along with one of his employee. The latest reports reveal that police obtained a videotape showing a man at the Century City...   Tags: e-bullion news, e-bullion   Member: TheWatcher | 55 Snaps

e-Bullion's lawyer blasts new government claims, says seizure of funds 'not authorized' | PL: 90  Category: News | Comments (0) 2008-12-03 10:51:14 e-Bullion's lawyer blasts new government claims, says seizure of funds 'not authorized' Forbes magazine report says government authorities are preparing to unveil a new multicount fraud and money laundering indictment against James Fayed and his gold-trading companies, Goldfinger Coin & Bullion and e-Bullion. However, the attorney representing the now-shuttered companies has told the Standard that he has not seen any new evidence, and further stated that the IRS and FBI seizure of approximately $24 million from the firms in August was not authorized. The Forbes report was...   Tags: e-bullion, e-bullion news.   Member: TheWatcher | 55 Snaps

What happens to payment processors? Is it a death of e-commerce? | PL: 87  Category: News | Comments (0) 2008-11-24 22:45:31 Natural size What happens to payment processors? Is it a death of e-commerce? Do you remember the beginning of this year? It was a time when the payment processors were fighting for any customer using all methods, including black PR and ddos attacks. Forums were bursting with posts, banners… We were excited and thought that it will last forever and we will get a healthy e-commerce and the best payment processing services provided by the competing online payment gateways. And what do we have today? There is just a couple of payment systems that work steady, without any...   Tags: e-bullion, e-gold, e-commerce   Member: TheWatcher | 55 Snaps

Pamela Fayed, founder of E-bullion is still alive in the hearts of her friends | PL: 112  Category: News | Comments (1) 2008-11-06 12:00:11 Pamela Fayed, founder of E-bullion is still alive in the hearts of her friends On October 28 it will be three month since the tragic death of the founder of e-Bullion Pamela Fayed. Three months is a long and a short period at the same time. It all depends. During those three months there were three hearings of the case however no results. The main suspect is the husband of the murdered woman James Fayed who has probably killed his wife by the hands of his employee Jose Luis Moya not to let her testify against him....   Tags: e-bullion news, ebullion news   Member: TheWatcher | 55 Snaps