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The commodity futures trading commission today announced that following a bench trial the u. s. District court for the middle district of alabama entered a final judgment against defendants husam tayeh of illinois and his companies, dinar corp. , inc. And my monex, inc. , both nevada corporations.
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The tale of a mysterious mound of iraqi cash seized at the border, and the oddball cast thats fighting for it. The eight billion in iraqi dinars was worth about $7. 4 million. Prosecutors say the business is built on what they describe as a scam to defraud investors hoping to cash in on a revaluation of the currency. 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.
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This article delves into the origins of the iraqi dinar, the events that fueled its dramatic rise to prominence, and the diverse perspectives that shape the ongoing saga. The genesis of the iraqi dinar. The iraqi dinar, the official currency of iraq, has a complex history intertwined with the countrys political and economic struggles. The feds are going after sterling currency group on allegations it sold iraqi dinar based on false promises. 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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