Search Result (7 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. Letīs 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

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

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

E-bullion -Incorrect Case Facts Saturate The Internet | PL: 69  Category: News | Comments (0) 2008-10-21 13:02:53 Natural size Government Seized $24 Million From E-bullion and Incorrect Case Facts Saturate The Internet by Mark Herpel August 22, 2008 These 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. Letīs clear up some more false rumors before we get into the court document...   Tags: e-bullion news   Member: TheWatcher | 55 Snaps

e-Bullion's lawyer calls government's actions 'extreme' | PL: 62  Category: News | Comments (0) 2008-08-23 18:59:21 Natural size e-Bullion's lawyer calls government's actions 'extreme' The lawyer representing e-Bullion and Goldfinger Coin & Bullion in a federal trial has slammed the government's move to seize assets held by the companies, claiming that joint raids carried out by the FBI and IRS on August 5 made it impossible for e-Bullion customers to make withdrawals or deposits. James Spertus told The Industry Standard on Wednesday that FBI and IRS agents seized bullion, records, and computer hardware in the raids. Approximately $24 million was seized, including...   Tags: ebullion, e-bullion, e-bullion news, ebullion news   Member: TheWatcher | 55 Snaps

The e-Bullion case | PL: 164  Category: News | Comments (1) 2008-08-15 14:37:48 Natural size The e-Bullion case - a strong discussion Why use e-Bullion? An investor explains Ian Lamont08.14.2008 Categories Business & Finance co:e-bullion Digital Gold Currency HYIP Comments 3 The e-currency service e-Bullion has been inaccessible since August 5. While the reasons for the outage are unclear, scores of account holders have vented their anger, frustration, and worry on Industry Standard comment threads. One reader from South Carolina, Bryan Nevins, agreed to be interviewed by The Industry Standard, to discuss how he feels...   Tags: e-bullion, ebullion, ebullion problems, e-bullion problems, e-bullion news, ebullion news   Member: Ian Lamont | 1 Snaps