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	<title>Comments on: Instant Gold&#8217;s Rocky Spencer: Convicted of Money Laundering, Wire Fraud and more&#8230;</title>
	<atom:link href="http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/</link>
	<description>Sports News - Tech Reviews - Entertainment - Life Tips for EveryJoe</description>
	<lastBuildDate>Thu, 10 Dec 2009 07:47:52 -0500</lastBuildDate>
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		<title>By: Eduardo Carrillo</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340342</link>
		<dc:creator>Eduardo Carrillo</dc:creator>
		<pubDate>Wed, 19 Nov 2008 21:17:44 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340342</guid>
		<description>I have treating with Mr Mike Dgalizo TODAY (11-19-2008) from Instantgold and he says they ae working normal and wihout problems. Anybody knows some actual infomation about instantgold.?They say they are GDCA member</description>
		<content:encoded><![CDATA[<p>I have treating with Mr Mike Dgalizo TODAY (11-19-2008) from Instantgold and he says they ae working normal and wihout problems. Anybody knows some actual infomation about instantgold.?They say they are GDCA member</p>
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		<title>By: DGC Blog - Digital Gold Currency Blog &#187; Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt1-2</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340341</link>
		<dc:creator>DGC Blog - Digital Gold Currency Blog &#187; Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt1-2</dc:creator>
		<pubDate>Tue, 23 Oct 2007 13:23:45 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340341</guid>
		<description>[...] email to Rocky at sales@instantgold.net indicating their CEC number and the amount of the deposit.  Instantgold is still in operation today and still operated by Rocky [...]</description>
		<content:encoded><![CDATA[<p>[...] email to Rocky at <a href="mailto:sales@instantgold.net">sales@instantgold.net</a> indicating their CEC number and the amount of the deposit.  Instantgold is still in operation today and still operated by Rocky [...]</p>
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		<title>By: Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt2</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340340</link>
		<dc:creator>Tracking Down The Real Internet Crooks Capital Enhancement Club (CEC) pt2</dc:creator>
		<pubDate>Tue, 23 Oct 2007 01:21:38 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340340</guid>
		<description>[...] email to Rocky at sales@instantgold.net indicating their CEC number and the amount of the deposit.  Instantgold is still in operation today and still operated by Rocky [...]</description>
		<content:encoded><![CDATA[<p>[...] email to Rocky at <a href="mailto:sales@instantgold.net">sales@instantgold.net</a> indicating their CEC number and the amount of the deposit.  Instantgold is still in operation today and still operated by Rocky [...]</p>
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		<title>By: Mark</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340338</link>
		<dc:creator>Mark</dc:creator>
		<pubDate>Wed, 12 Sep 2007 12:18:10 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340338</guid>
		<description>Jim that is great information thanks for that advice.  I see that Vertoro.com is a seller and not a buyer.  I think discussing items like this and disclosing it to users would help to comfort people involved in money transactions with exchange agents.

Steve thanks for the comment, we are moving now to a more secure environment for consumers to use digital currency and that will require a big dose of self-regulation and transparency but I think it can be done without any further regulations from government types.  A new DigitalMoneyGroup will soon be born with wide interaction with public users.

Smith the US BOP stopped trying to &#039;rehabilitate&#039; prisons back in the 70&#039;s.  

Mark</description>
		<content:encoded><![CDATA[<p>Jim that is great information thanks for that advice.  I see that Vertoro.com is a seller and not a buyer.  I think discussing items like this and disclosing it to users would help to comfort people involved in money transactions with exchange agents.</p>
<p>Steve thanks for the comment, we are moving now to a more secure environment for consumers to use digital currency and that will require a big dose of self-regulation and transparency but I think it can be done without any further regulations from government types.  A new DigitalMoneyGroup will soon be born with wide interaction with public users.</p>
<p>Smith the US BOP stopped trying to &#8216;rehabilitate&#8217; prisons back in the 70&#8217;s.  </p>
<p>Mark</p>
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		<title>By: Just me</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340337</link>
		<dc:creator>Just me</dc:creator>
		<pubDate>Tue, 11 Sep 2007 13:36:04 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340337</guid>
		<description>With respect to Smith&#039;s comment about felons not being given a chance to get reintegrated into society....what a short sighted approach to this scammer&#039;s situation.

Rocky has always been a scammer and will always be a scammer. I have nothing against this man re-entering society once he paid for his crimes.

This does come with a bit of logic though. Simple logic as well.

Child molesters...serve your time....re-enter society...no problem...one condition....no working with kids at all forever.

Arsonists.....serve your time...re-enter society...no problem...one condition...no jobs as fireman, working with explosives or flammables.

Dodgy accountants or people convicted of financially related crimes...serve your time....re-enter society...no problem...one condition...no jobs related to being trusted with people&#039;s money.

I think this is pretty basic logic...yet if I need to dumb it down a bit more to make my point....murderers....serve your time....re-enter society...no problem..one condition...the murderer who now wants to become a babysitter....he watches your children and not mine.</description>
		<content:encoded><![CDATA[<p>With respect to Smith&#8217;s comment about felons not being given a chance to get reintegrated into society&#8230;.what a short sighted approach to this scammer&#8217;s situation.</p>
<p>Rocky has always been a scammer and will always be a scammer. I have nothing against this man re-entering society once he paid for his crimes.</p>
<p>This does come with a bit of logic though. Simple logic as well.</p>
<p>Child molesters&#8230;serve your time&#8230;.re-enter society&#8230;no problem&#8230;one condition&#8230;.no working with kids at all forever.</p>
<p>Arsonists&#8230;..serve your time&#8230;re-enter society&#8230;no problem&#8230;one condition&#8230;no jobs as fireman, working with explosives or flammables.</p>
<p>Dodgy accountants or people convicted of financially related crimes&#8230;serve your time&#8230;.re-enter society&#8230;no problem&#8230;one condition&#8230;no jobs related to being trusted with people&#8217;s money.</p>
<p>I think this is pretty basic logic&#8230;yet if I need to dumb it down a bit more to make my point&#8230;.murderers&#8230;.serve your time&#8230;.re-enter society&#8230;no problem..one condition&#8230;the murderer who now wants to become a babysitter&#8230;.he watches your children and not mine.</p>
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		<title>By: Smith</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340332</link>
		<dc:creator>Smith</dc:creator>
		<pubDate>Mon, 10 Sep 2007 22:09:43 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340332</guid>
		<description>What ever happened to paying for your crime, being rehabilitated, and then moving on?  Does this article imply that felons should no be able to be re-integrated into society?  Why let them out of prison, then?</description>
		<content:encoded><![CDATA[<p>What ever happened to paying for your crime, being rehabilitated, and then moving on?  Does this article imply that felons should no be able to be re-integrated into society?  Why let them out of prison, then?</p>
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		<title>By: Steve</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340339</link>
		<dc:creator>Steve</dc:creator>
		<pubDate>Mon, 10 Sep 2007 01:42:55 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340339</guid>
		<description>Mark,

I agree with you that there should be transparency, regulation and legalities when operating an &quot;Exchanger&quot;. This would be good for the both the consumers and the legitimate &amp; honest exchangers.

But most importantly, this would strengthen the much-needed credibility of the Digital Currency business.

We would not want to transact with a fly-by-night exchanger.

Steve</description>
		<content:encoded><![CDATA[<p>Mark,</p>
<p>I agree with you that there should be transparency, regulation and legalities when operating an &#8220;Exchanger&#8221;. This would be good for the both the consumers and the legitimate &amp; honest exchangers.</p>
<p>But most importantly, this would strengthen the much-needed credibility of the Digital Currency business.</p>
<p>We would not want to transact with a fly-by-night exchanger.</p>
<p>Steve</p>
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		<title>By: Jim Davidson</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340336</link>
		<dc:creator>Jim Davidson</dc:creator>
		<pubDate>Sun, 09 Sep 2007 17:20:30 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340336</guid>
		<description>Mark - as I understand the Treasury regs implementing the various laws, there exists a class of entities called gold retailers who sell gold to the public but do not buy from the public.  Such entities are not money service businesses under the law.</description>
		<content:encoded><![CDATA[<p>Mark &#8211; as I understand the Treasury regs implementing the various laws, there exists a class of entities called gold retailers who sell gold to the public but do not buy from the public.  Such entities are not money service businesses under the law.</p>
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		<title>By: Mark</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340333</link>
		<dc:creator>Mark</dc:creator>
		<pubDate>Sun, 09 Sep 2007 10:43:40 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340333</guid>
		<description>This &#039;newsbank&#039; link does not want to stay working, &lt;strong&gt;&lt;a href=&quot;http://nl.newsbank.com/nl-search/we/Archives?p_product=VP&amp;p_theme=vp&amp;p_action=search&amp;p_maxdocs=200&amp;s_dispstring=Rocky%20D.%20Spencer&amp;p_field_date-0=YMD_date&amp;p_params_date-0=date:B,E&amp;p_text_date-0=1994&amp;p_field_advanced-0=&amp;p_text_advanced-0=%28Rocky%20D.%20Spe&quot;&gt;&quot;conviction was for felony charges&quot;&lt;/a&gt;&lt;/strong&gt;  it leads to the Virginian-Pilot Archives ( &lt;a href=&quot;http://welcome.hamptonroads.com/archives/&quot;&gt;http://welcome.hamptonroads.com/archives/&lt;/a&gt; )  where you can easily search keyword &quot;rocky d. spencer&quot;  year is 1994 and you will get these two below and others.

Your search for rocky d. spencer found 4 items Displaying 10 items

&lt;strong&gt;ACCOUNTANT BILKS IRS OF $1 MILLION HE PLEADS GUILTY TO A SCHEME THAT EMPLOYED ELECTRONIC FILING &lt;/strong&gt;
	&lt;li&gt;4 of 4 articles found.
Published: April 29, 1994 in LOCAL section, page D1
Length: 619 words
Source:    JOSEPH P. COSCO, STAFF WRITER &lt;/li&gt;

Story excerpt: In 1992, when he made a short-lived bid for Congress, Rocky D. Spencer suggested the United States pull an ``economic Hiroshima&#039;&#039; on Japan. But at the same time Spencer was bashing Japan for unfair trade practices, the Newport News accountant was defrauding the Internal Revenue Service of more than $1 million through his tax-preparation firm. All the while, he was duping his customers, adding fictitious children to their tax forms, inflating the amount of their ...  
&lt;strong&gt;
ACCOUNTANT GETS 7 YEARS FOR BILKING GOVERNMENT \ THE PENINSULA MAN FILED FALSE FEDERAL TAX RETURNS AND STOLE $1.9 MILLION.&lt;/strong&gt; 
	&lt;li&gt;3 of 4 articles found.
Published: July 20, 1994 in LOCAL section, page B5
Length: 335 words 
 STAFF REPORT &lt;/li&gt;

Story excerpt: A Newport News accountant who made a short-lived bid for Congress was sentenced Tuesday to seven years in prison for bilking about $1.9 million from the federal government through his tax-preparation firm.  The man, Rocky D. Spencer, 37, pleaded guilty in April to conspiracy, wire fraud, money laundering and illegally structuring financial transactions to avoid bank reporting laws. Spencer&#039;s mother, Margaret Spencer, 56, and his sister, Teresa Spencer, 34, were placed on five ...

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		<content:encoded><![CDATA[<p>This &#8216;newsbank&#8217; link does not want to stay working, <strong><a href="http://nl.newsbank.com/nl-search/we/Archives?p_product=VP&#038;p_theme=vp&#038;p_action=search&#038;p_maxdocs=200&#038;s_dispstring=Rocky%20D.%20Spencer&#038;p_field_date-0=YMD_date&#038;p_params_date-0=date:B,E&#038;p_text_date-0=1994&#038;p_field_advanced-0=&#038;p_text_advanced-0=%28Rocky%20D.%20Spe">&#8220;conviction was for felony charges&#8221;</a></strong>  it leads to the Virginian-Pilot Archives ( <a href="http://welcome.hamptonroads.com/archives/">http://welcome.hamptonroads.com/archives/</a> )  where you can easily search keyword &#8220;rocky d. spencer&#8221;  year is 1994 and you will get these two below and others.</p>
<p>Your search for rocky d. spencer found 4 items Displaying 10 items</p>
<p><strong>ACCOUNTANT BILKS IRS OF $1 MILLION HE PLEADS GUILTY TO A SCHEME THAT EMPLOYED ELECTRONIC FILING </strong></p>
<li>4 of 4 articles found.<br />
Published: April 29, 1994 in LOCAL section, page D1<br />
Length: 619 words<br />
Source:    JOSEPH P. COSCO, STAFF WRITER </li>
<p>Story excerpt: In 1992, when he made a short-lived bid for Congress, Rocky D. Spencer suggested the United States pull an &#8220;economic Hiroshima&#8221; on Japan. But at the same time Spencer was bashing Japan for unfair trade practices, the Newport News accountant was defrauding the Internal Revenue Service of more than $1 million through his tax-preparation firm. All the while, he was duping his customers, adding fictitious children to their tax forms, inflating the amount of their &#8230;<br />
<strong><br />
ACCOUNTANT GETS 7 YEARS FOR BILKING GOVERNMENT \ THE PENINSULA MAN FILED FALSE FEDERAL TAX RETURNS AND STOLE $1.9 MILLION.</strong> </p>
<li>3 of 4 articles found.<br />
Published: July 20, 1994 in LOCAL section, page B5<br />
Length: 335 words<br />
 STAFF REPORT </li>
<p>Story excerpt: A Newport News accountant who made a short-lived bid for Congress was sentenced Tuesday to seven years in prison for bilking about $1.9 million from the federal government through his tax-preparation firm.  The man, Rocky D. Spencer, 37, pleaded guilty in April to conspiracy, wire fraud, money laundering and illegally structuring financial transactions to avoid bank reporting laws. Spencer&#8217;s mother, Margaret Spencer, 56, and his sister, Teresa Spencer, 34, were placed on five &#8230;</p>
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		<title>By: Ian Green</title>
		<link>http://www.everyjoe.com/articles/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more-162/comment-page-1/#comment-340335</link>
		<dc:creator>Ian Green</dc:creator>
		<pubDate>Sun, 09 Sep 2007 06:28:43 +0000</pubDate>
		<guid isPermaLink="false">http://www.digitalmoneyworld.com/instant-golds-rocky-spencer-convicted-of-money-laundering-wire-fraud-and-more/#comment-340335</guid>
		<description>I don&#039;t know Instant Gold, nor Rocky Spencer, but your link to the &quot;conviction for felony charges&quot; yielded 
&quot;Your search for Rocky D. Spencer found 0 items&quot;!

But the ponzi charges are damning enough on their own. http://www.sec.gov/litigation/litreleases/lr19219.htm</description>
		<content:encoded><![CDATA[<p>I don&#8217;t know Instant Gold, nor Rocky Spencer, but your link to the &#8220;conviction for felony charges&#8221; yielded<br />
&#8220;Your search for Rocky D. Spencer found 0 items&#8221;!</p>
<p>But the ponzi charges are damning enough on their own. <a href="http://www.sec.gov/litigation/litreleases/lr19219.htm" rel="nofollow">http://www.sec.gov/litigation/litreleases/lr19219.htm</a></p>
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