Latest topics
» Go Russia
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeSun May 05, 2024 11:37 am by kenlej

» Go Russia
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeSun May 05, 2024 10:51 am by kenlej

» Textbook Tony
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeMon Apr 29, 2024 4:13 pm by Mission1st

» The Rockefellers and the controllers are freaking out right about now
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeFri Apr 26, 2024 11:16 am by kenlej

» Phony Tony sez: Full Steam Ahead!
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeSat Apr 13, 2024 11:51 am by Mission1st

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeSat Apr 13, 2024 11:45 am by Mission1st

» Russia aren't taking any prisoners
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeFri Apr 05, 2024 6:48 pm by kenlej

» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeWed Mar 27, 2024 6:02 am by Ditartyn

» ZIGPLACE
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeWed Mar 20, 2024 6:29 am by Zig

» CBD Vape Cartridges
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeThu Mar 07, 2024 2:10 pm by Arendac

» Classic Tony is back
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeTue Mar 05, 2024 2:53 pm by Mission1st

» THE MUSINGS OF A MADMAN
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeMon Mar 04, 2024 11:40 am by Arendac

»  Minister of Transport: We do not have authority over any airport in Iraq
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeMon Mar 04, 2024 11:40 am by Verina

» Did Okie Die?
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeMon Mar 04, 2024 11:34 am by Arendac

» Hello all, I’m new
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeWed Jan 31, 2024 8:46 pm by Jonny_5

» The Renfrows: Prophets for Profits, Happy Anniversary!
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeWed Jan 31, 2024 6:46 pm by Mission1st

» What Happens when Cancer is treated with Cannabis? VIDEO
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeWed Jan 31, 2024 8:58 am by MadisonParrish

» An Awesome talk between Tucker and Russell Brand
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeWed Jan 31, 2024 12:16 am by kenlej

» Trafficking in children
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeMon Jan 29, 2024 7:43 pm by kenlej

» The second American Revolution has begun, God Bless Texas
Topics tagged under 5 on Dinar Daily - Page 3 I_icon_minitimeMon Jan 29, 2024 6:13 pm by kenlej

Current date/time is Thu May 09, 2024 6:20 am

Search found 103 matches for 5

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!
by Ssmith
on Sat Jun 06, 2015 11:14 am
 
Search in: DINAR/IRAQ QUESTIONS and DISCUSSIONS
Topic: Dinar Lawsuits
Replies: 2
Views: 2228

Real Questions to Ponder-

#1 The question is not when he will take over again, but how long he can keep his neck out of the noose.

#2 They will never become a "desert tundra," geologically speaking, the two are mutually exclusive. raspberry

Seriously, I expect to see them grow and progress as a nation.

#3 The odds are long, but then again it's been a long shot since I got in. IF a significant change of value were to occur it will not be short term.

#4 This is a two edged sword. Should we try to control other countries? Influence perhaps, but not control. Should we adopt an isolationist policy and just mind our own business and ignore what is going on around us. That has never worked. Last time we tried, we very nearly ended up speaking German. Unless you have studied it, I doubt you realize how close we came to losing the Battle of the Atlantic and WWII.

#5 The Gurus would not know the truth if it bit them on the a$$.
by Kevind53
on Tue Apr 07, 2015 1:48 pm
 
Search in: CHATTER from DINARIANS
Topic: Real Questions to Ponder-
Replies: 5
Views: 950

Careful what you wish for

Saint - you made me laugh - and I have not done that  in a while -- I have had 4 funerals  since the  last of December and with a friend in Hospice I am  preparing for #5 - Laughing has  been difficult -- Thank you Smile
by UNEEK
on Fri Mar 27, 2015 11:24 am
 
Search in: LAUGH A LITTLE
Topic: Careful what you wish for
Replies: 4
Views: 1263

Back to top

Page 3 of 3 Previous  1, 2, 3

Jump to: