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Lion worth of iraqi dinar and other currencies. The fbi raided the. Case, the united states described the scheme as follows:
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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. The evidence at trial established that the defendants took steps to make investors believe they would get rich by investing in the iraqi dinar. At one point, rhame posted information on sterlings website falsely suggesting that the dinar was about to revalue.
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