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 "Sterling Currency News..." by GK   2/25/18 I_icon_minitimeSat Apr 13, 2024 11:51 am by Mission1st

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Post by Ssmith Mon Feb 26, 2018 7:06 am

This is a 59 page legal complaint against the Sterling Currency Group. I still have money and currency tied up with the federal hold on their accounts.   https://www.justice.gov/usao-ndga/file/777286/download

Reading this complaint this morning turned my stomach as it may turn yours. Some of the emails passed between owners of Sterling highlight knowing it was... well...

I don't want to say the word. Read it yourself.

I may be naive but I keep thinking this was all about auditing the huge vast numbers of currency because real numbers needed to be known if we were to see a return on our investment.

If you read this PDF file another reality smacks us in the brain.

I figured folks should look at it themselves.

The official hearing is this Tuesday Febuary 27 2018. The trial on April 10.

Could the timing be a good thing?

Quite possibly but realities aren't always what we make them out to be in optimistic hopefulness.

It is what it is?

Maybe, maybe not.

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Post by RamblerNash Mon Feb 26, 2018 7:40 am

 "Sterling Currency News..." by GK   2/25/18 1-15-c10

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Post by RamblerNash Mon Feb 26, 2018 7:50 am

 "Sterling Currency News..." by GK   2/25/18 1-15-c11

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Post by Kevind53 Tue Feb 27, 2018 1:14 am

Yes, they were scamming people and laundering money. No the time does not mean anything other than that's when the date was available for the trial. Yes, you might get lucky and get some of your money back eventually, but it'll likely be pennies on the dollar.

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