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Post by Ssmith on Tue Aug 04, 2015 1:27 pm

From TNT chat:

1nanaof3llp wrote
39m ago
VERY IMPORTANT NEWS...I Buy Dinar will no longer except orders to reserve any currency. Also if you have a reserve with them you will not be allowed to renew it. You must pay in full and they will ship your order you have on reserve. I have been very please with their service but it goes along with what Tony has been warning us about any reserve! Hope this news helps.....I think it is good news because it goes with Tony's message of "Plan B".
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Post by Ponee on Tue Aug 04, 2015 1:33 pm

DANG!  They are scrambling like cockroaches hit with sunlight !!

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Post by Kevind53 on Tue Aug 04, 2015 8:01 pm

Gee --- they finally figured out that they are breaking the law .... or maybe they just realized the Feds are not as stupid as they thought they were.

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Post by RamblerNash on Wed Aug 05, 2015 3:23 am

@Ponee wrote:DANG!  They are scrambling like cockroaches hit with sunlight !!


They sure are! Can't wait to see how many Guru's get caught up with this!
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Post by Ponee on Wed Aug 05, 2015 9:42 am

@RamblerNash wrote:
They sure are! Can't wait to see how many Guru's get caught up with this!


So, do you think the the net will  go wider and include the gurus?

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Post by Kevind53 on Wed Aug 05, 2015 6:50 pm

One can only hope ....

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Post by RamblerNash on Fri Aug 07, 2015 7:52 am

@Ponee wrote:
@RamblerNash wrote:
They sure are! Can't wait to see how many Guru's get caught up with this!


So, do you think the the net will  go wider and include the gurus?

The FBI seems to have collected records, computer, and such. We'll have to wait and see what they report



Excerpt from the SAR Activity Review
 Suspicious Activity Involving the Iraqi Dinar

...
...

Further analysis of businesses engaged in dinar sales is ongoing. For instance, FinCEN analyzed Bank Secrecy Act data (including Suspicious Activity Reports, Currency Transaction Reports, and Reports of International Transportation of Currency or Monetary Instruments) involving the purchase of Iraqi dinars to support a law enforcement initiative that uncovered an elaborate network of structured money movement by and to persons suspected or convicted of substantial fraud or other illicit international activities.

Excerpted from SAR Activity Review Issue 8, page 41


http://www.bankersonline.com/security/sar/dinarsar.html
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