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Dinar Lawsuits
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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!
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!
Ssmith- GURU HUNTER
- Posts : 20495
Join date : 2012-04-10
Re: Dinar Lawsuits
Interesting
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chilimama- GURU HUNTER
- Posts : 1482
Join date : 2015-01-13
Age : 49
Location : Texas
Re: Dinar Lawsuits
chilimama wrote:Interesting
Here's some more...
https://www.dinardaily.net/t43891-sterling-charges#244490
Here's another, but the link in the first post is broken...
https://www.dinardaily.net/t34230-sterling-currency-group-llc-vs-james-maurer-and-monetizers-llc-d-b-a-iraqidinar-org
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RamblerNash- GURU HUNTER
- Posts : 24270
Join date : 2015-02-19
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