Dinar Daily
Welcome to Dinar Daily Discussions.

Logging in with your USERNAME allows you to participate in discussions, see what has recently been posted, and other options. Guests can post but they do have limited abilities.

We are NOT a guru forum. We are a dinarian forum. The opinions expressed on the forum do not reflect the of opinion of Dinar Daily specifically, but rather reflect the views of the individual posters only.

Disclamer:

We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."


Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

Sterling Currency Group Trial Date 4/10/18 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Buy and Sell

Sterling Currency Group Trial Date 4/10/18

Go down

Sterling Currency Group Trial Date 4/10/18 Empty Sterling Currency Group Trial Date 4/10/18

Post by nickgiammarino on Fri Jan 05, 2018 11:32 am

From the Justice Department's Website:

CASE STATUS UPDATES
April 10, 2018 - Trial of criminal case
November 09, 2017 -  Status Hearing in criminal case
March 07, 2017 - Superseding Indictment
February 22, 2016 - Proposed Amended Complaint

https://www.justice.gov/usao-ndga/sterling-currency-action

I'll let you know if I end up going to the trial to testify, yes, I'm serious.


Iraqi Dinar Revaluation-Questions & Answers



Sterling Currency Group - Court Documents

Ty Rhame May Lose House

YouTube - Sterling Currency Group Update 10/17/2016





Sterling Currency Group Trial Date 4/10/18 Frank-Bell-Crying

Note on their website as of 1/5/2018:


Sterling Currency Group, LLC’s Response to United States Attorney’s Charges


February 22, 2016


Statement by Sterling Currency Group, LLC regarding charges brought by the United States Attorney’s Office for the Northern District of Georgia.

In June 2015, the United States Attorney's office for the Northern District of Georgia obtained search warrants and filed a civil forfeiture complaint as part of an investigation into Sterling and the Iraqi Dinar industry. Since then, Sterling provided evidence it believes demonstrated to the U.S. Attorney’s Office that the central factual allegations in the civil forfeiture complaint were inaccurate, and in some instances flatly false. Despite that, the U.S. Attorney’s Office has brought criminal charges against Sterling’s two owners and its chief operating officer.

From Sterling's perspective, these charges are without any merit. Sterling, a lawful business which sold a lawful product, was owned and operated by law-abiding and conscientious individuals, two of whom served extensively in the United States Armed Forces. These executives worked hard to ensure Sterling complied with all state and federal laws and regulations. This included investing enormous resources into its compliance program and maintaining extensive legal and other professional counsel to ensure it was fully compliant with all applicable laws.

Sterling and the named individuals strongly deny the U.S. Attorney’s charges and look forward to vigorously defending themselves throughout this process and at trial.


*****************
Nick Giammarino - Global Currency Reset

Contact me on Twitter via globalresetguy or dinarrvnews or private message (PM) me here on Dinar Daily.  I have private videos HERE
nickgiammarino
nickgiammarino
GURU HUNTER
GURU HUNTER

Posts : 649
Join date : 2015-04-11
Age : 37
Location : Arizona

http://dinarrvnews.net/

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Ssmith on Fri Jan 05, 2018 12:00 pm

Thanks!  Looking forward to 4/10/18!
Ssmith
Ssmith
GURU HUNTER
GURU HUNTER

Posts : 20038
Join date : 2012-04-10

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Ponee on Fri Jan 05, 2018 12:20 pm

This is almost as exciting as the day Tony went to trial !!! HOORAY !

*****************
Ponee
Ponee
Admin
Admin

Posts : 35358
Join date : 2011-08-09

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Purpleskyz on Fri Jan 05, 2018 3:55 pm

Awesome! Thanks Nick and Happy New Year to you! Smile

*****************
Out Of Mind
www.oom2.com
Sterling Currency Group Trial Date 4/10/18 2245507099Sterling Currency Group Trial Date 4/10/18 2245507099
Purpleskyz
Purpleskyz
Admin
Admin

Posts : 5401
Join date : 2011-08-16
Location : Woodstock Nation

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Terbo56 on Fri Jan 05, 2018 8:35 pm

Excellent, Nick!! Git 'er done! Sterling Currency Group Trial Date 4/10/18 2218296283 Sterling Currency Group Trial Date 4/10/18 2834342768 Sterling Currency Group Trial Date 4/10/18 2834342768 Twisted Evil  :yes:
Terbo56
Terbo56
VIP Member
VIP Member

Posts : 13665
Join date : 2011-06-18
Age : 63
Location : Central Florida-

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by RamblerNash on Mon Apr 02, 2018 11:25 pm

Sterling Currency Group Trial Date 4/10/18 Giphy
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 17176
Join date : 2015-02-19

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by ReapAndSow73 on Tue Apr 03, 2018 8:03 am

wait hold on a second - I thought this trial was a farce, didn't Yosef ensure everyone that it was smoke and mirrors, that everyone would get the IQD bought from Sterling, and that they'd be vindicated?  Maybe transgender clone Trump will issue them a pardon before Paul Ryan is sworn in as The Anointed One?

The wheels of Justice do turn slowly...but hallelujah, it's about time Ty and Frank stood trial...
ReapAndSow73
ReapAndSow73
GURU HUNTER
GURU HUNTER

Posts : 1898
Join date : 2015-08-13

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by nickgiammarino on Thu Apr 12, 2018 1:10 pm

Trial has started, so far, I have not been called as a witness, but I might be, which I'm sooooo happy to do.

*****************
Nick Giammarino - Global Currency Reset

Contact me on Twitter via globalresetguy or dinarrvnews or private message (PM) me here on Dinar Daily.  I have private videos HERE
nickgiammarino
nickgiammarino
GURU HUNTER
GURU HUNTER

Posts : 649
Join date : 2015-04-11
Age : 37
Location : Arizona

http://dinarrvnews.net/

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by ReapAndSow73 on Thu Apr 12, 2018 2:36 pm

any actual updates?
ReapAndSow73
ReapAndSow73
GURU HUNTER
GURU HUNTER

Posts : 1898
Join date : 2015-08-13

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Ponee on Thu Apr 12, 2018 4:42 pm

Keep us posted when you hear something Nick! I hope you get called in to testify.

*****************
Ponee
Ponee
Admin
Admin

Posts : 35358
Join date : 2011-08-09

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by nickgiammarino on Sat Jun 09, 2018 3:46 pm

CASE STATUS UPDATES
September 4, 2018 - Trial of criminal case
February 27, 2018 – Pretrial conference hearing in criminal case
November 09, 2017 -  Status Hearing in criminal case
March 07, 2017 - Superseding Indictment
February 22, 2016 - Proposed Amended Complaint

*****************
Nick Giammarino - Global Currency Reset

Contact me on Twitter via globalresetguy or dinarrvnews or private message (PM) me here on Dinar Daily.  I have private videos HERE
nickgiammarino
nickgiammarino
GURU HUNTER
GURU HUNTER

Posts : 649
Join date : 2015-04-11
Age : 37
Location : Arizona

http://dinarrvnews.net/

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Jayzze on Sat Jun 09, 2018 11:51 pm

lets start moving and have the dinar busters and nick team up with the fbi and arrest all the gurus that take peoples money for bs and that includes all the usless products they sell round um up guys
Jayzze
Jayzze
VIP Member
VIP Member

Posts : 5682
Join date : 2011-06-23

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Terbo56 on Sun Jun 10, 2018 12:23 pm

They couldn't 'round' up a square room.... 2cents Sterling Currency Group Trial Date 4/10/18 2350219667
Terbo56
Terbo56
VIP Member
VIP Member

Posts : 13665
Join date : 2011-06-18
Age : 63
Location : Central Florida-

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Jayzze on Sun Jun 10, 2018 12:35 pm

t they would not even know what a square room is with out asking help from a guruand then it would probably be a lie
Jayzze
Jayzze
VIP Member
VIP Member

Posts : 5682
Join date : 2011-06-23

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Trial Started For Sterling Currency Group

Post by nickgiammarino on Thu Sep 06, 2018 12:01 pm

https://www.justice.gov/usao-ndga/sterling-currency-action


September 4, 2018 - Trial of criminal case
August 28, 2018 – Pretrial conference hearing in criminal case
February 27, 2018 – Pretrial conference hearing in criminal case
November 09, 2017 -  Status Hearing in criminal case
March 07, 2017 - Superseding Indictment
February 22, 2016 - Proposed Amended Complaint

I was contacted by the FBI again yesterday (Wednesday 9/5/2018) but it had NOTHING TO DO WITH STERLING.

Previously, I was told I might have to go to Atlanta to testify against Sterling because I had spoken to Frank Bell on the phone and recorded my calls with him, we will see what happens, I'll keep you informed.

Regarding my call yesterday, I was not told WHO but I was told that someone had collected millions of dollars worth of Iraqi dinar and was holding it in Reno.  

Definitely a money laundrering charge but we know those idiot gurus will find a way to spin this saying the powers that be "don't want us to exchange".

I can't imagine being on a conference call, I haven't heard any since probably 2017 and even then, it was the same as what we heard in 2011.

Regarding the money in Reno, we will probably be seeing news about this coming up, but for those of you who we warned about giving your money to "privately exchange" looks like you lost your "investment" and might get a fraction, if that.

Stay tuned for more information, I had someone redesign my old website but I haven't posted there in some time because I'm running another business but do eventually plan to have someone write professionally for me full time on real news: finance, currency markets, cryptocurrency etc.

I am well though, turning 37 next year but don't feel like it yet, trying to stay busy and keep the money rolling in.

*****************
Nick Giammarino - Global Currency Reset

Contact me on Twitter via globalresetguy or dinarrvnews or private message (PM) me here on Dinar Daily.  I have private videos HERE
nickgiammarino
nickgiammarino
GURU HUNTER
GURU HUNTER

Posts : 649
Join date : 2015-04-11
Age : 37
Location : Arizona

http://dinarrvnews.net/

Back to top Go down

Sterling Currency Group Trial Date 4/10/18 Empty Re: Sterling Currency Group Trial Date 4/10/18

Post by Ponee on Thu Sep 06, 2018 2:42 pm

Thanks Nick !  We always appreciate the updates !

*****************
Ponee
Ponee
Admin
Admin

Posts : 35358
Join date : 2011-08-09

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum