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Several months ago Liberty Reserve payment system has updated its corporate information on its official site (http://www.libertyreserve.com/en/corporate/#address) and put there company address in Costa Rica for all comers inviting to come and to see the office with their own eyes. . .Ecommerce Journal has used the service of Costa Rica-based outsourcing law firm Wander Business Group Inc which has send an inspector to the address specified on the site to clear the situation with Liberty Reserve’s office.In a couple of days we have received the following reply from Wander Business Group Inc sent in reply to our request:Dear Gentlemen,In accordance with the terms of our service our firm has checked the following address:Torre Fuentes del Obelisco, 2do Piso, Codigo postal 1265, Escazu, Costa Rica, Central America, for availability of Liberty Reserve S.A. (Registration number: 3-101-446858) there.Our check has shown that the specified address is not related to Liberty Reserve S.A. (Registration number: 3-101-446858) and probably here is a kind of data falsification on the site.Unfortunately Wander Business Group didn’t attach photos of their checking.We also failed to find such address using Maps.Google.comPlease be careful, probably LibertyReserve tries to delude you.
The indictment charges that the defendants operated an illegal moneytransmittal business that received and transmitted $4 million betweenJanuary 1, 2006 and June 30, 2006. The investigation leading totoday’s indictment determined that GOLDAGE (www.goldage.net)was set up by BUDOVSKY and KATS in 2002, and at least $30 million wasillegally transmitted to accounts worldwide since the start of thedefendants’ illegal activities. BUDOVSKY and KATS allowed individualsto open accounts at GOLDAGE with limited documentation of identity.The investigation is continuing into the identity of the defendants’customers and the source of customers’ funds.
