The indictment charges that the defendants operated an illegal money
transmittal business that received and transmitted $4 million between
January 1, 2006 and June 30, 2006. The investigation leading to
today’s indictment determined that GOLDAGE (
GoldAge - The Busiest Forum about EuroGoldCash, Liberty Reserve, Forex and HYIP Investments!)
was set up by BUDOVSKY and KATS in 2002, and at least $30 million was
illegally transmitted to accounts worldwide since the start of the
defendants’ illegal activities. BUDOVSKY and KATS allowed individuals
Bookmarks