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 Sterling Currency Group Trial Date 4/10/18

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nickgiammarino
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PostSubject: Sterling Currency Group Trial Date 4/10/18   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.


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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.


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Ssmith
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   Fri Jan 05, 2018 12:00 pm

Thanks!  Looking forward to 4/10/18!
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Ponee
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   Fri Jan 05, 2018 12:20 pm

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

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Purpleskyz
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   Fri Jan 05, 2018 3:55 pm

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

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Terbo56
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   Fri Jan 05, 2018 8:35 pm

Excellent, Nick!! Git 'er done! Twisted Evil  :yes:
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RamblerNash
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   Mon Apr 02, 2018 11:25 pm

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ReapAndSow73
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   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...
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nickgiammarino
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   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.

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Nick Giammarino

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ReapAndSow73
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   Thu Apr 12, 2018 2:36 pm

any actual updates?
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   Thu Apr 12, 2018 4:42 pm

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

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

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Nick Giammarino

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Jayzze
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   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
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Terbo56
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   Sun Jun 10, 2018 12:23 pm

They couldn't 'round' up a square room.... 2cents
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PostSubject: Re: Sterling Currency Group Trial Date 4/10/18   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
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