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Post by Ssmith on Sat Jun 06, 2015 11:14 am

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!
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Post by chilimama on Sat Jun 06, 2015 2:39 pm

Interesting

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Leadership is a potent combination of strategy and character. But if you must be without one, be without the strategy. - Norman Schwarzkopf, Jr.
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Post by RamblerNash on Sat Jun 06, 2015 3:07 pm

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