What was actually seized from Sterling Currency and Tyson's Home?

FBI Seized from Pilot Tyson Rhame’s Home & Sterling Currency Group



by Iraqidinar. org



Here is a case against assets seized from Pilot Tyson Rhame’s home and his Sterling Currency Group business. The case is in the Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:15-cv-02677-LMM (1:2015-cv-02677). Much of this case was already mentioned in the Federal complaint against Sterling Currency Group, so I’ve only listed a portion of what was found.

Tyson Rhame is also listed on Resume.com as a Pilot for Delta Airlines:




United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
Assigned to: Judge Leigh Martin May
Cause: 18:0981 Civil Forfeiture
Date Filed: 07/29/2015
Jury Demand: None
Nature of Suit: 690 Forfeit/Penalty: Other
Jurisdiction: U.S. Government Plaintiff
Plaintiff United States of America
represented by Thomas J. Krepp
U.S. Attorney’s Office
75 Spring Street SW
Atlanta, GA 30303
404-581-6000
Email: thomas.krepp@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Approximately 8,671,456,050 in Iraqi Dinars
Defendant
Approximately 13,317,698,200 in Vietnamese Dongs
Defendant
Approximately 2,100 in Afghanis
Defendant
Approximately 100 in Chinese Yuan
Defendant
Approximately 1,600,000 in Indonesian Rupiahs
Defendant
Approximately 29 Silver Coins
Defendant
Approximately 14,396,403 in Iraqi Dinars
Defendant
Approximately 20,000 in Vietnamese Dongs
Defendant
Approximately 150,000 in Bank of Mozambique Notes
Defendant
Approximately 23,200 in Bank of Egypt Notes
Defendant
Approximately 1,000 in Union of Burma Bank Notes
Defendant
Approximately 1,000,000 in Republic of Iran Bank Notes
Defendant
Approximately 9,799 in Chinese Yuan
Defendant
Approximately 1,502,600 in Afghanis
Defendant
Approximately 2,450 in Bank of Suriname Notes
Defendant
Approximately 9,300 in Bank of Yugoslavia Notes
Defendant
Approximately 155,000 in Cambodian Bank Notes
Defendant
Approximately 500 in Brazilian Currency
Defendant
Approximately 1,000 in Bank of Sudan Notes
Defendant
Approximately 182 Gold Coins
Defendant
Approximately 49 Silver Coins
Defendant
Approximately $48,718.00 in United States Currency
Defendant
Approximately $1,826,973.89 seized from Bank Account XXXX001-75
Defendant
Approximately $200,000.00 seized from Bank Account XXXX01-76
Defendant
Approximately $45,183,75 seized from Bank Account XXXX01-99
Defendant
Approximately $6,321.47 seized from Bank Account XXXX02-75
Defendant
Approximately $105,193.25 seized from Bank Account XXXX02-76
Defendant
Approximately $42,848.25 seized from Bank Account XXXX02-99
Defendant
Approximately $5,953,182.45 seized from Bank Account XXX-XX113-9
Defendant
Approximately $5,941,436.00 seized from Bank Account XXX-X9613
Defendant
Approximately $760,456.50 seized from Bank Account XXXXXX8418
Defendant
Approximately $174,774.29 seized from Bank Account XXX-X0471
Defendant
Approximately $155,872.08 seized from Bank Account XXX-X0478
Defendant
Approximately $155,632.14 seized from Bank Account XXX-X0479
Defendant
Approximately $156,016.05 seized from Bank Account XXX-X0480
Defendant
Approximately $3.34 seized from Bank Account XXX-X0488
Defendant
Approximately $100,002.56 seized from Bank Account XXX-X1015
Defendant
Approximately $2,480,140.95 seized from Bank Account XXX-X2048
Defendant
Approximately $308,423.79 seized from Bank Account XXX-X2049
Defendant
Approximately $146,683.66 seized from Bank Account XXX-X2050
Defendant
Approximately $141,030.48 seized from Bank Account XXX-X2062
Defendant
Approximately $912,058.77 seized from Bank Account XXX-X2065
Defendant
Approximately $4,276,752.09 seized from Bank Account XXX-X2066
Defendant
Approximately $548,084.32 seized from Bank Account XXX-X2072
Defendant
Approximately $4,708,955.32 seized from Bank Account XXX-X2087
Defendant
Approximately $233,502.69 seized from Bank Account XXX-X2089
Defendant
Approximately $217,292.68 seized from Bank Account XXX-X2386
Defendant
Approximately $5,174,942.68 seized from Bank Account XXX-X2391
Defendant
Approximately $318,546.39 seized from Bank Account XXX-X2421
Defendant
Approximately $13,424.15 seized from Bank Account XXX-X2426
Defendant
Approximately $14,231.03 seized from Bank Account XXXXXX0235
Defendant
Approximately $25,260.98 seized from Bank Account XXXXXX8724
Defendant
Approximately $246.85 seized from Bank Account XXXXXXXXX0477
Defendant
Approximately $66,312.33 seized from Bank Account XXXXXXXXX7073
Defendant
Approximately $115,774.55 seized from Bank Account XXXXXXXXX7380
Defendant
Approximately $2,873,324.89 seized from Bank Account XXX-XX3551
Defendant
Approximately $508,431.62 seized from Bank Account XXX-XX5715
Defendant
Approximately $3,106,534.41 seized from Bank Account XXX-XX5720
Defendant
Approximately $8.21 seized from Bank Account XXX-XX7569
Defendant
Approximately $72.61 seized from Bank Account XXXXX-X184-2
Defendant
Approximately $104,336.14 seized from Bank Account XXX-X327-2
Defendant
Approximately $1,041,448.99 seized from Bank Account XXXX4008
Defendant
Approximately $3,043,242.98 seized from Bank Account XXXX8860
Defendant
Approximately $3,000.00 seized from Bank Account XXXXXX0124
Defendant
Approximately $36,200.72 seized from Bank Account XXXXXX0132
Defendant
Approximately $30,843.89 seized from Bank Account XXXXXX0165
Defendant
Approximately $126.02 seized from Bank Account XXXXXX0199
Defendant
Approximately $94,635.98 seized from Bank Account XXXXXX0223
Defendant
Approximately $9,787.45 seized from Bank Account XXXXXX0231
Defendant
Approximately $1,297.77 seized from Bank Account XXXXXX0280
Defendant
Approximately $13,961.39 seized from Bank Account XXXXXX0298
Defendant
Approximately $293,814.26 seized from Bank Account XXXXXX0371
Defendant
Approximately $9,940.00 seized from Bank Account XXXXXX0397
Defendant
Approximately $37,878.22 seized from Bank Account XXXXXX0496
Defendant
Approximately $22,797.65 seized from Bank Account XXXXXX0579
Defendant
Approximately $37,015.37 seized from Bank Account XXXXXX2673
Defendant
Approximately $99,970.00 seized from Bank Account XXXXXX2681
Defendant
Approximately $201,572.39 seized from Bank Account XXXXXX2821
Defendant
Approximately $178,791.99 seized from Bank Account XXXXXX2839
Defendant
Approximately $85,038.93 seized from Bank Account XXXXXX2850
Defendant
Approximately $122,487.52 seized from Bank Account XXXXXXXXX3245
Defendant
Approximately $38,036.83 seized from Bank Account XXXXXX3808
Defendant
Approximately $1,597,831.09 seized from Bank Account XXXXXX4675
Defendant
Approximately $77,676.58 seized from Bank Account XXXXXX4767
Defendant
Approximately $50,048.42 seized from Bank Account XXXXXX5133
Defendant
Approximately $1,201,546.95 seized from Bank Account XXXXXX5439
Defendant
Approximately $21,461.39 seized from Bank Account XXXXXX5536
Defendant
Approximately $114,187.52 seized from Bank Account XXXXXX5551
Defendant
Approximately $43,132.68 seized from Bank Account XXXXXX6320
Defendant
Approximately $1,611.81 seized from Bank Account XXX-6797
Defendant
Approximately $158,010.36 seized from Bank Account XXXXXX7400
Defendant
Approximately $8,796.58 seized from Bank Account XXXX-7939
Defendant
Approximately $139,577.61 seized from Bank Account XXXXXX8032
Defendant
Approximately $79,896.51 seized from Bank Account XXXXXX8575
Defendant
Approximately $16,882.82 seized from Bank Account XXXXXX8594
Defendant
Approximately $61,854.65 seized from Bank Account XXXXXX8658
Defendant
Approximately $39,597.41 seized from Bank Account XXXXXX8674
Defendant
Approximately $44,405.30 seized from Bank Account XXXXXX9969
Case 1:15-cv-02677-LMM Document 1 Filed 07/29/15
1. This Complaint seeks forfeiture of the below-listed properties to the United States as proceeds of specified unlawful activities and properties involved in money laundering offenses of Sterling Currency Group, LLC (“Sterling”);
Sterling Online Processing Services, LLC (Sterling Online);
GID Partners, LLC (GID);
Alex Capital Holdings LLC (Alex);
James Shaw (J.Shaw);
Carole Laurette Shaw (C.Shaw);
Tyson Rhame (Rhame);
Frank Bell (Bell),
and other entities controlled by these same businesses and individuals that have used the facilities of interstate commerce in a scheme to defraud investors in the Iraqi dinar by publishing and disseminating false information about the viability of that currency as an investment:
. . .
B. Assets Seized on June 3, 2015
56. On June 3, 2015, federal agents seized the following items from Sterling’s business premises, located at 2751 Buford Highway NE, #207,. Atlanta, GA 30324 (as listed in paragraph l(a)-(f)):
a. Approximately 8,671,456,050 in Iraqi dinars;
b. Approximately 13,317,698,200 in Vietnamese Dongs;
c. Approximately 2,100 in Afghanis;
d. Approximately 100 in Chinese Yuans;
e. Approximately 1,600,000 in Indonesian Rupiahs; and
f. Approximately 29 silver coins.
57. On June 3, 2015, federal agents seized the following items from 4536 E. Brookhaven Drive, Atlanta, Georgia 30319 (as listed in paragraph l(g)-(v)):
a. Approximately 14,396,403 in Iraqi dinars;
b. Approximately 20,000 in Vietnamese Dongs;
c. Approximately 150,000 in Bank of Mozambique notes;
d. Approximately 23,200 in Bank of Egypt notes;
e. Approximately 1,000 in Union of Burma bank notes;
f. Approximately 1,000,000 in Republic of Iran bank notes;
g. Approximately 9,799 in Chinese Yuans;
h. Approximately 1,502,600 in Afghanis;
i. Approximately 2,450 in Bank of Suriname notes;
J· Approximately 9,300 in Bank of Yugoslavia notes;
k. Approximately 155,000 in Cambodian Bank notes;
1. Approximately 500 in Brazilian currency;
m. Approximately 1,000 in Bank of Sudan notes;
n. Approximately 182 gold coins;
o. Approximately 49 silver coins; and
p. Approximately $48,718.00 in United States currency.
58. The Defendant Properties listed in paragraph l(a) through (v) are also forfeitable as proceeds traceable directly and indirectly to schemes and artifices to defraud and properties involved in money laundering offenses.
IV. Conclusion
59. For all of these reasons, the United States is entitled to forfeiture of the Defendant Properties as proceeds traceable directly and indirectly to schemes and artifices to defraud and properties involved in money laundering offenses.
WHEREFORE, the United States prays:
That the Court forfeit the Defendant Properties to the United States of America;
That the Court award the Plaintiff the costs of this action; and
That the Court grant such other relief as the Court deems just and proper.
Respectfully submitted this 29th day of July, 2015.
Respectfully submitted,
JOHN A. HORN
Acting United States Attorney
600 U.S. Courthouse
75 Spring Street SW
Atlanta, GA 30303
(404) 581-6000 fax (404) 581-6181
/s/THOMAS J. KREPP
Assistant United States Attorney
Georgia Bar No. 346781
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA
v.
APPROXIMATELY 8,671,456,050 IN IRAQI DINARS, ET AL., DEFENDANTS.
Civil Action
Partial Docket For this case:

1. 07/29/2015 COMPLAINT for Forfeiture filed by United States of America. (Attachments: # 1 Ex. – A, # 2 Ex. – B, # 3 Ex. – C, # 4 Ex. – D, # 5 Ex. – E, # 6 Ex. – F, # 7 Ex. – G, # 8 Ex. – H, # 9 Ex – I, # 10 Ex. – J, # 11 Ex. – K, # 12 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 07/31/2015)
   
2. 08/03/2015 NOTICE FROM THE COURT: INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. Parties are advised to go to the district court’s website at www.gand.uscourts.gov/case-prep-judge-ross. Here, the Court has provided its Standing Order Regarding Civil Litigants. The Parties shall abide by this Standing Order throughout the processing of this case. (mdy) (Entered: 08/03/2015)
   
3. 08/04/2015 ORDER REASSIGNING CASE. The above-styled action is related to 1:15-cv-2032-LMM, a case currently before the Honorable Leigh Martin May. Case reassigned to Judge Leigh Martin May for all further proceedings. Judge Eleanor L. Ross no longer assigned to case. –NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:15-cv-2677-LMM. Please make note of this change in order to facilitate the docketing of pleadings in this case. The Clerk is further DIRECTED to assign the undersigned the next case assignment in the rotation for Judge May. Signed by Judge Eleanor L. Ross on 8/4/2015. (bdb) (Entered: 08/04/2015)
   
4. 08/04/2015 STANDING ORDER REGARDING CIVIL LITIGATION for Cases Proceeding Before the Honorable Leigh Martin May. Signed by Judge Leigh Martin May on 8/04/2015. (jtj) (Entered: 08/04/2015)
   
5. 08/05/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm) (Entered: 08/05/2015)
   
6. 08/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm) (Entered: 08/06/2015)
   
7. 08/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm) (Entered: 08/06/2015)
   
8. 08/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm) (Entered: 08/06/2015)
   
9. 08/06/2015 WARRANTS OF ARREST IN REM issued as to various defendant properties. (ddm) (Entered: 08/06/2015)
   
10. 08/14/2015 NOTICE Of Filing by Leonard Heatherly (anc) (Entered: 08/17/2015)
    
11. 08/17/2015 Return of Service Executed on 8/12/2015 for Warrants of Arrest In Rem for Foreign Currency listed in Attachment. (Krepp, Thomas) (Entered: 08/17/2015)
    
12. 08/17/2015 CLAIM against Sterling Currency Group, filed by Otto May Jr. (jlm) (Entered: 08/17/2015)
    

https://www.iraqidinar.org/fbi-seized-these-from-pilot-tyson-rhames-home-sterling-currency-group/

Now that is alot of  currency, cash, silver and gold coins, not to mention cars, planes, boats, luxury homes and condos,small personal aircraft, and more, all with people's hard earned money-I would love to have at least half of all of that, wouldn't you? We'd be all set, and then some!!

:ghost2: