Thursday, June 11, 2015

Court Documents & FBI Information Regarding Sterling Dinar Currency Dealer & Iraqi Dinar

The FBI is providing investors/victims to the below national telephone line or website (the tel. line will direct them to the website as well).

Below you will find the link to the website where potential victims can provide their contact information. The TIP LINE: 877-236-8947 tel. number directing victims to this site is also up.

Below is attached a very detailed 48 page civil filing in the matter that is now public and on PACER.GOV.