Iraqi dinar investment investigation
Iraqi Dinar Scam Alert: It's A Ponzi Scheme, People! Apr 01, 2020 · Joe Six-Packs And Trump Supporters Believe They Are Going To Be Millionaires By Investing In Iraqi Dinar Scam. Every Joe Six-Pack seems to be jumping in on the Iraqi Dinar scam thinking they are going to become overnight millionaires. Unfortunately for these financially unsophisticated types, the Iraqi dinar “investment” opportunity is a scam. Iraqi Dinar Investment: Fact or Fiction? | WHNT.com The same federal indictment against "BH Group" states that, in fact, the "U.S. Department of the Treasury does not hold any Iraqi dinar for investment purposes and holds only a nominal amount for Iraqi Dinars | Scam Detector Iraqi Dinars Iraqi Dinar Investment: How The Scam Works (with video below) The hype about the investment in Iraqi Dinars has been going around for a while and it's still going in March 2017. Sellers explain that as democracy will come to Iraq, the economy …
Jan 28, 2016 · Dinar Chronicles is not a registered investment adviser, broker dealer, banker or currency dealer and as such, no information on the website should be construed as investment advice. We do not intend to and are not providing financial, legal, tax, political or …
But the business that helped bankroll their lifestyle and largess — dealing in Iraqi currency — is a scam, according to a federal complaint seeking to seize homes, cars and aircraft. Adam, Did you see this court ruling? - Opinions ... Nov 25, 2018 · “These executives engaged in a lengthy campaign to defraud investors by spreading lies about the investment potential of the Iraqi dinar,” said Acting U.S. Attorney Kurt R. Erskine. “These convictions resulted from years of investigation, which included dozens of electronic and physical search warrants, hundreds of witness interviews, and The Iraqi Dinar (Too Good to be True?) | Lodmell & Lodmell
We are a group of investors in the Iraqi Dinar currency. Obviously the gurus like Okie, Tony, and others have been exposed. If you want to talk to me, just email: F B I @ day star net com also, you may email ad min guy @day sta rn et.com (again, remove spaces) this is used to block webspam crawlers. remove those spaces and you are good to go!
FBI - Iraqi Dinar Investment Investigation Jun 30, 2016 · Didn't see a thread for this.-----Iraqi Dinar Investment Investigation The Federal Bureau of Investigation (FBI) and Internal Revenue Service – Criminal Investigation (IRS-CI) are investigating a currency investment scheme involving the Iraqi dinar and certain other foreign currencies.
The same federal indictment against "BH Group" states that, in fact, the "U.S. Department of the Treasury does not hold any Iraqi dinar for investment purposes and holds only a nominal amount for
1 May 2013 Many people promote the Iraq dinar as an investment with minimal risk and huge yield. But don't believe it. Real financial experts warn if you 4 Jun 2003 Instead of collapsing as many had feared, the Iraqi currency has The United States has deployed financial investigation teams to Iraq and 20 Nov 2018 The president's true believers are convinced he's going to make them millionaires with Iraqi currency. 15 Jan 2015 How scammers pitched a nearly worthless Iraqi dinar as a sure bet to appreciate in the future. "Crime & Punishment" takes a look.
11 Feb 2011 John Jagerson is on a lonely quest to debunk the Iraqi dinar scam, but it's not The investment analyst first posted comprehensive stories on his site in who's worked with government agencies on unrelated investigations.
Dear L.S., you’ve put me in my place. I’m the moron with egg on my face, and I owe a thousand apologies to all the people who have bought Iraqi dinars expecting a 1,000-fold revaluation (effectively meaning the dinar reaches parity with the U.S. dollar) and to become multi-millionaires from their investments in worthless paper.. Seriously, it’s impossible to respond to your note, as you Does Chase Bank Buy the Iraqi Dinar? ANSWERED! Jul 17, 2019 · High inflation has taken its toll on the dinar, Iraqi currency. Many banks will not even consider buying the dinar because the risks are too high. There are various investment scams involving the dinar. One such scam, $24 million Iraqi currency scam, hit the headlines in January 2015. These scams are why investors refuse to buy the Iraqi dinar. Iraq, the Iraqi Dinar and Nibiru - Godlike Productions Apr 04, 2010 · Iraq, the Iraqi Dinar and Nibiru. Nibiru, to the Babylonians, was the celestial body associated with the god Marduk. The term "Nibiru" comes from the Sumerian cuneiform tablets and writings dating 5,000 years old. Atlanta Executives and an Internet-Based Promoter Charged ...
Information in Sterling Currency Group/Iraqi Dinar Investment Investigation are investigating individuals associated with Sterling Currency Group involving 10 Oct 2018 lies about the investment potential of the Iraqi dinar,” said Acting U.S. “These convictions resulted from years of investigation, which If you wish to contact the FBI about this matter you may do so at https://forms.fbi. gov/iraqi-dinar-investment-investigation. Members of the public are reminded that 5 Mar 2020 What does it mean to "invest" in the Iraqi dinar? In simple terms, it's conducted in the same fashion as any currency investment. You purchase 19 Jun 2015 "The FBI and Internal Revenue Service – Criminal Investigation (IRS-CI) are investigating a currency investment scheme involving the Iraqi 1 Nov 2018 For the rest of you . You can fill in the blanks and throw all these liars under the bus. https://forms.fbi.gov/iraqi-dinar-investment-investigation. 5 Mar 2019 The Federal Bureau of Investigation and Internal Revenue Service If you or a relative purchased Iraqi Dinar from Sterling Currency Legend has it that these syncronastic events were meant for US citizens to invest in dinar.