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And the Verdict is GUILTY! -- Dinar Sellers Convicted DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

And the Verdict is GUILTY! -- Dinar Sellers Convicted

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And the Verdict is GUILTY! -- Dinar Sellers Convicted Empty And the Verdict is GUILTY! -- Dinar Sellers Convicted

Post by Ssmith Fri May 23, 2014 11:42 am

Wonder if this will have any impact on GooRooPoo being spewed by the likes of Tony, Okie & the rest of the clown.




Two of three Toledo area businessmen charged in a scheme to defraud investors in Iraqi currency and two nonexistent hedge funds were found guilty by a jury in U.S. District Court today, while the third defendant was convicted only of an unrelated mail fraud charge.
les Emmenecker

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And the Verdict is GUILTY! -- Dinar Sellers Convicted N4emmenecker-3

Bradford Huebner, 66, of Ottawa Hills and Charles Emmenecker, 67, of Sylvania each were convicted of conspiracy to commit wire fraud and wire fraud. Michael Teadt, 67, of Maumee was acquitted on those counts and on three counts of structuring transactions to evade reporting requirements and one count of making a false statement to an Internal Revenue Service agent.
ael Lee Teadt

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And the Verdict is GUILTY! -- Dinar Sellers Convicted N4teadt-6
Huebner, the founder of BH Group, which sold the currency known as dinar, also was convicted on 30 counts of structuring, nine counts of money laundering, and one count of mail fraud.
“The IRS put together a great case. They worked very hard on it,” Gene Crawford, an assistant U.S. Attorney and lead counsel on the case, said afterward. “…We’re gratified with what the jury did.”
The verdicts were read at 10 a.m. after the jury of six men and six women had deliberated for more than 17 hours over four days.

During the men’s two-week trial, federal prosecutors said the trio had collected millions of dollars from investors by feeding them lies and half-truths about the get-rich-quick scheme that never materialized. Huebner, Teadt, and Emmencker each took the witness stand, testifying that they purchased dinars and seats in the hedge funds for themselves with the full belief that one day the Iraqi government would revalue its currency, making them quite wealthy.

Huebner argued that he was engaged in a legal business, while Emmenecker and Teadt claimed they had no direct connection to the BH Group and never profited from the sale of dinar or the hedge fund placements.

Sentencing is expected to be held in the fall.


Read more at http://www.toledoblade.com/Courts/2014/05/22/Two-convicted-in-Iraqi-currency-scam-third-acquitted.html#zD1acIRVo024Hzly.99
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Post by Ponee Fri May 23, 2014 12:02 pm

Thanks for bringing this to us !!

I feel the tides of the dinar saga turning in a new direction.

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Post by Crazy Clown Fri May 23, 2014 12:03 pm

The roaches run and hide... But they always come back.
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Post by jdowens Fri May 23, 2014 1:56 pm

What has happen with Tony, Oki?

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Post by Ponee Fri May 23, 2014 7:41 pm

Unfortunately jdowens, nothing as of yet.

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Post by aksafeone Fri May 23, 2014 11:05 pm

BUT the precedent has been set.  This case would typically lead the way to other successes based upon the decision of this landmark case.  It established responsibilities and awarded consequences.  This would seem to be the beginning of something that could deal harshly with the roos and dealers who have so far failed to produce anything but hollow promises and lies.

If you haven't contacted a prosecutor as of yet - please feel free to do so and let the games begin.  The more that re filed upon the more that are settled.  These clowns need to get what they deserve.
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Post by IQD4US Sat May 24, 2014 1:32 am

to defraud investors in Iraqi currency and two nonexistent hedge funds 

conspiracy to commit wire fraud and wire fraud


structuring transactions to evade reporting requirements and making a false statement to an Internal Revenue Service agent

They were NOT charged with lying to investors about the revalue - they were charged with improper reporting, accepting money for a non-existent hedge fund and receiving those monies across state and country lines (fraud)

They were NOT convicted of selling dinar nor of lying about its potential.
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Post by aksafeone Sat May 24, 2014 2:02 am

Ah, to quote from above: "During the men’s two-week trial, federal prosecutors said the trio had collected millions of dollars from investors by feeding them lies and half-truths about the get-rich-quick scheme that never materialized."

I would say that is fraud also.  Seems the prosecutors thought that fact was important enough to bring to trial.
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Post by Ssmith Sat May 24, 2014 9:56 am

aksafeone wrote:Ah, to quote from above: "During the men’s two-week trial, federal prosecutors said the trio had collected millions of dollars from investors by feeding them lies and half-truths about the get-rich-quick scheme that never materialized."

I would say that is fraud also.  Seems the prosecutors thought that fact was important enough to bring to trial.

Also the indictment states that the trio made false claims regarding the US Dept. of Treasury dinar holding and false claims regarding Exec. Order 13303.

Slowly but surely we are getting closer to these clown being put out of business and hopefully jail time for the con job they have been engaged in.
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Post by Jayzze Mon May 26, 2014 3:27 pm

yes these clowns are being dealt with but the innocent sheep lost and many more are still getting screwed believing a few dollars  will make them rich. greed and gullibility will do it every time
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