PROOF That DAN/TONY from PTR Was PAID By STERLING!

1. I am over eighteen (18) years of age and competent to testify to the matters stated herein. All of the statements herein are of my personal knowledge.
   
2. I am a duly-authorized representative of PeoplesTalkRadio, Inc. (“PTR”), which was subpoenaed by Defendant Sterling Currency Group, LLC (“SCG”) in the above-captioned matter, and I am authorized to make this declaration.
   
3. For approximately two years, PTR has been paid by Ranid Consulting, LLC to advertise for Dinar Corp Inc. (“DCI”).
   
4. Prior to advertising for DCJ, PTR was paid by SCG to advertise on its behalf.
   
5. On or about 03/06/2015, I conducted a pre-recorded interview of Plaintiff Husam Tayeh (“Sam”) to be aired on my radio show later that day. The purpose of the interview was to discuss DCI’s products and current specials.
   
6. Before airing the pre-recorded interview, I allowed callers to call-in as I normally do. Sam was not available to answer any questions or participate in any part of my show at this point.
   
7. I received a call inquiring about whether it was safe to keep purchasing currency from SCG because of this lawsuit. I informed the caller that, although I do not like SCG conduct in this matter, the lawsuit has nothing to do with whether or not SCG is a good company or whether it is safe to continue purchasing currency from them. In fact I confirmed they were fine to do business with from a legal level it was SCG’s ethics I had a problem with.
   
8. As part of my normal procedure, this call was recorded and made available to our listeners who may have missed the chance to hear it live.
   
9. Shortly after making this call available online, and after I was no longer on the air, I received a private phone call from Defendant Tyson Rhame (“Rhame”). He was very angry about the phone call and he asked that I remove the recording of the call from the internet, concerning his company. However, the demands did not stop there; Rhame also suggested that I cease advertising for DCI and led me to believe that SCG would make it hard for our company if we did not do so. His call was to have us remove the call, and start advertising for SCG again as well as DCI, or better yet SCG and NOT DCI.
   
10. Among the demands, Rhame also went on a rant about how Sam is a criminal, and about how he will be in jail in the next week. However, this is not the first time Rhame and Bell have made statements like this to me. They flew out to meet me a couple of years ago and gave me a packet of documents claiming to show an alleged scam that Sam was involved with, and that his company would be out of business in one month or less, none of which was true or accurate.
    
11. On Saturday, 03/07/2015, I then received an email from Rhame, via Frank Bell (“Bell”) trying to convince me that DCI would not prevail in this lawsuit, SCG “will vigorously publicize the case and the rulings/finding over the weeks to come,” SCG is “using our in-house counsel and the costs are inconsequential to us,” SCG and Rhame “love this lawsuit and what it is allowing us to uncover,” and DCI is “being pummeled and the orders speak for themselves.” This email has been attached to this Declaration and is a true and correct copy.
    
12. Bell then sent me an email on Monday, 03/09/2015, containing a few rulings by the Court pertaining to the case with selective parts highlighted. This email has also been attached to this Declaration and is a true and correct copy.
    
13. I remain unimpressed with SCG, as well as Bell and Rhame. And that will not change regardless of whether they continue their attempts to intimidate me or otherwise persuade me.
    
14. All of the foregoing matters are within my personal knowledge based upon the background information set forth herein.
    
15. Pursuant to 28 U.S.C. 1746, I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct.
    

1. For approximately two years, PTR has been paid by Ranid Consulting, LLC to advertise for Dinar Corp Inc. (“DCI”).
   
2. Prior to advertising for DCJ, PTR was paid by SCG to advertise on its behalf.
   

@aksafeone wrote:Greetings Pointman!

You stated that Okie endorsed the RV.  THAT is what I feel constitutes aiding and abetting this felonious activity.  Okie is but one guru that had proclaimed or endorsed the RV only to have it not happen.  THAT proclamation or endorsement without documented undeniable proof abets the fraud of claiming the RV.'

The dictionary defines fraud as,

noun
1. deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage.  

2. a particular instance of such deceit or trickery:

mail fraud; election frauds.

3. any deception, trickery, or humbug:

That diet book is a fraud and a waste of time.

4. a person who makes deceitful pretenses; sham; poseur.


Based upon the definition(s) above one could actually affirmatively state, "The gurus and persons who claim, endorse, propagate, perpetrate  and/or provide confirmation of an alleged RV that subsequently does not happen would be guilty of FRAUD."  Ergo, they are all frauds, based upon this definition. 


Let the trials begin!

The evidence at trial established that the defendants took steps to make investors believe they would get rich by investing in the Iraqi dinar.  At one point, Rhame posted information on Sterling’s website falsely suggesting that the dinar was about to revalue.  At other times, Rhame and Bell falsely claimed that Sterling would cash out investors at airports around the country following a dinar “revaluation.”  The defendants also paid substantial sums of money to third parties who in turn spread false information about the dinar on conference calls and Internet chat rooms.