James Fayed

A number of former users of the now shuttered digital currency service e-Bullion reported that the federal government wants the court to appoint a receiver to manage the return of assets to e-Bullion account holders. The same information is available in the recently filed court documents.

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.

As we know from the reported published by the Forbes magazine the US government is preparing to bring a new multicount fraud and money laundering indictment against James Fayed and his gold-trading companies, Goldfinger Coin & Bullion and e-Bullion. While there are no results with the attorney’s trials to have the authorities to give back the seized assets of approximately $24 million from the firms in August, the court prohibited James Spertus to represent e-Bullion and Goldfinger on the ground of a conflict of interests.

[img_assist|nid=9270|title=|desc=|link=none|align=left|width=100|height=43]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.