I Investigated The Dinar Case – Here’s What I Found

Case, the united states described the scheme as follows: Through dinar corp. , tayeh offered for saleprimarily to currency speculatorsiraqi currency, dinar. The fbi and irs are investigating individuals associated with sterling currency group (which also did business as dinar banker and gid associates) involving the sale of iraqi dinar.

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Tayeh was unable to find a bank in or around chicago that would take his ill gotten money. Therefore, tayeh contracted with a resident of dothan, alabama to launder the dinar corp. Proceeds through dothan banks. The case was investigated by the federal bureau of investigation and the alabama securities commission.

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Tyson rhame, james shaw, and frank bell were each convicted of mail and wire fraud conspiracy, as well as multiple counts of mail and wire fraud. According to court documents, tayeh was the owner of dinar corporation, inc. (dinar corp. ), a company registered in nevada and headquartered in the suburbs of chicago, illinois. Through dinar corp. , tayeh operated a website. A jury could reasonably have found that rhame, shaw, and bell deceived investors about a core attribute of the dinar:

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