On 2008-07-21, e-gold, Ltd. agreed to plead guilty to charges of Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(h) (Count One of the Superseding Indictment (2008-04-03)), and Conspiracy to Operate an Unlicensed Money Transmitting Business, in violation of 18 U.S.C. § 371 (Count Two of the Superseding Indictment (2008-04-03); see also 18 U.S.C. § 1960).
The documentary components of e-gold, Ltd.'s plea, executed before U.S. District Judge Rosemary M. Collyer on this date, are available as follows:
- Plea Agreement as to e-gold, Ltd.
- Statement of Offense by U.S.A. as to e-gold, Ltd.
- Waiver of Right to Trial by Jury as to e-gold, Ltd. Approved by Judge Rosemary M. Collyer, 2008-07-21.
e-gold, Ltd. was also required to allocute, or respond to questions from the Court as to the offenses charged. Douglas L. Jackson spoke on behalf of e-gold, Ltd. for the purposes of the allocution.