Latest topics
Current date/time is Thu May 09, 2024 12:35 pm
Search found 103 matches for 5
Dinar Lawsuits
I ran across this site earlier and just skimmed through parts of it. Looks like it may make for some interesting reading.https://www.iraqidinar.org/sterling-currency-group-lawsuit-review
Iraqi Dinar Lawsuits Reviewed
Cases and Lawsuits Related to the Dinar
There have been a number of lawsuits involving iraqi dinar, we cover those and related complaints below. We will research each as time permits.
* IF you have not read our page on the 5 Stages of Hype used to sell you on the Dinar, you should check it out!
Case #1: Dinar Corp Inc Lawsuit Complaint Review – Husam Tayeh is a Dinar Dealer who owns Dinar Corp, Inc. (DCI)
Case #2: Sterling Currency Group Lawsuit Complaint Review – Sterling sued me for $5 million and I counter-sued them back for $20 million.
Case #3: Virginia A. Burdette – complaint to avoid and recover fraudulent transfer.
Case #4: Stefano Grossi Consulting – Stefano Grossi was hired to create the website to sell iraqi dinar to investors.
Case #5: Pigott Law vs BH Group and BH Group Indictment
Case #6: This U.S. Army Major was charged with Smuggling Iraqi Dinar out of Iraq.
Do you know of a case / lawsuit that is related to dinar dealers or dinar itself? If so, please leave a comment and let us know!
- on Sat Jun 06, 2015 11:14 am
- Search in: DINAR/IRAQ QUESTIONS and DISCUSSIONS
- Topic: Dinar Lawsuits
- Replies: 2
- Views: 2228
Real Questions to Ponder-
#1 The question is not when he will take over again, but how long he can keep his neck out of the noose.#2 They will never become a "desert tundra," geologically speaking, the two are mutually exclusive.
Seriously, I expect to see them grow and progress as a nation.
#3 The odds are long, but then again it's been a long shot since I got in. IF a significant change of value were to occur it will not be short term.
#4 This is a two edged sword. Should we try to control other countries? Influence perhaps, but not control. Should we adopt an isolationist policy and just mind our own business and ignore what is going on around us. That has never worked. Last time we tried, we very nearly ended up speaking German. Unless you have studied it, I doubt you realize how close we came to losing the Battle of the Atlantic and WWII.
#5 The Gurus would not know the truth if it bit them on the a$$.
- on Tue Apr 07, 2015 1:48 pm
- Search in: CHATTER from DINARIANS
- Topic: Real Questions to Ponder-
- Replies: 5
- Views: 950
Careful what you wish for
Saint - you made me laugh - and I have not done that in a while -- I have had 4 funerals since the last of December and with a friend in Hospice I am preparing for #5 - Laughing has been difficult -- Thank you- on Fri Mar 27, 2015 11:24 am
- Search in: LAUGH A LITTLE
- Topic: Careful what you wish for
- Replies: 4
- Views: 1263
Page 3 of 3 • 1, 2, 3
Sun May 05, 2024 11:37 am by kenlej
» Go Russia
Sun May 05, 2024 10:51 am by kenlej
» Textbook Tony
Mon Apr 29, 2024 4:13 pm by Mission1st
» The Rockefellers and the controllers are freaking out right about now
Fri Apr 26, 2024 11:16 am by kenlej
» Phony Tony sez: Full Steam Ahead!
Sat Apr 13, 2024 11:51 am by Mission1st
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Apr 13, 2024 11:45 am by Mission1st
» Russia aren't taking any prisoners
Fri Apr 05, 2024 6:48 pm by kenlej
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Wed Mar 27, 2024 6:02 am by Ditartyn
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej
» The second American Revolution has begun, God Bless Texas
Mon Jan 29, 2024 6:13 pm by kenlej