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UNITED STATES DISTRICT COURTFOR THE CENTRAL DISTRICT OF CALIFORNIAFebruary 2008 Grand JuryUNITED STATES OF AMERICA,Plaintiff,v.JAMES MICHAEL FAYED,andGOLDFINGER COIN & BULLION,INC.,Defendants.____________________________))))))))))))))CR No. 08-I N D I C T M E N T[18 U.S.C. § 1960: Operatingan Unlicensed MoneyTransmitting Business]The Grand Jury charges:[18 U.S.C. § 1960]Beginning at a time unknown and continuing through on orabout April 5, 2006, in Ventura County, within the CentralDistrict of California, and elsewhere, defendants JAMES MICHAELFAYED and GOLDFINGER COIN & BULLION, INC., knowingly conducted,controlled, managed, supervised, directed and owned at least partof an unlicensed money transmitting business affecting interstateand foreign commerce, with said business operating without anMZ:MA:ma