Latest topics
Alsumaria News / Baghdad: US justice condemns three Americans for fraud under the pretext of investing in Iraqi dinar
Page 1 of 1
Alsumaria News / Baghdad: US justice condemns three Americans for fraud under the pretext of investing in Iraqi dinar
US justice condemns three Americans for fraud under the pretext of investing in Iraqi dinar
Thursday, November 22,
Alsumaria News / Baghdad
The jury convicted Tyson Rami, James Shaw and Frank Bell of fraud by e-mail, as well as numerous fraud charges, and Rami and Bill were convicted of making false statements to federal law enforcement agencies, the Justice Department said Thursday.
Acting Prosecutor General Kurt R "These defendants were involved in a lengthy campaign to deceive investors by spreading lies about the investment potential of the Iraqi dinar. These convictions resulted from years of investigation, including dozens of electronic and physical searches, hundreds of witness interviews, and extensive financial analysis."
According to Erskine, "The charges and other information presented in court that Rami and Shaw are behind the fraud of investors more than 600 million dollars of proceeds from the sale of the Iraqi dinar and other currencies, and more than $ 180 million in distributions.
"The conviction of these three is the result of a broad effort by the government to protect investors from those who make baseless allegations about the revaluation of foreign currency, their greed led them to steal investors' hopes," said Chris Hacker, the FBI official in Atlanta. Ultimately led them to their demise. "
For his part, Thomas J. "This was a trial on fraudulent inducements, conspiracy, investment fraud and blatant greed." "Rami, Shaw and Bill have seen an opportunity to build up their personal wealth and their trading position in the currency market," said Holman, special agent for criminal investigations at the IRS-Criminal. By capturing the desire of investors to get high returns from their investments. "
LINK
Thursday, November 22,
Alsumaria News / Baghdad
The jury convicted Tyson Rami, James Shaw and Frank Bell of fraud by e-mail, as well as numerous fraud charges, and Rami and Bill were convicted of making false statements to federal law enforcement agencies, the Justice Department said Thursday.
Acting Prosecutor General Kurt R "These defendants were involved in a lengthy campaign to deceive investors by spreading lies about the investment potential of the Iraqi dinar. These convictions resulted from years of investigation, including dozens of electronic and physical searches, hundreds of witness interviews, and extensive financial analysis."
According to Erskine, "The charges and other information presented in court that Rami and Shaw are behind the fraud of investors more than 600 million dollars of proceeds from the sale of the Iraqi dinar and other currencies, and more than $ 180 million in distributions.
"The conviction of these three is the result of a broad effort by the government to protect investors from those who make baseless allegations about the revaluation of foreign currency, their greed led them to steal investors' hopes," said Chris Hacker, the FBI official in Atlanta. Ultimately led them to their demise. "
For his part, Thomas J. "This was a trial on fraudulent inducements, conspiracy, investment fraud and blatant greed." "Rami, Shaw and Bill have seen an opportunity to build up their personal wealth and their trading position in the currency market," said Holman, special agent for criminal investigations at the IRS-Criminal. By capturing the desire of investors to get high returns from their investments. "
LINK
*****************
>>>TNTBS's YouTube Channel<<<
RamblerNash- GURU HUNTER
- Posts : 24270
Join date : 2015-02-19
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Today at 11:16 am by kenlej
» Phony Tony sez: Full Steam Ahead!
Sat Apr 13, 2024 11:51 am by Mission1st
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Apr 13, 2024 11:45 am by Mission1st
» Russia aren't taking any prisoners
Fri Apr 05, 2024 6:48 pm by kenlej
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Wed Mar 27, 2024 6:02 am by Ditartyn
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej
» The second American Revolution has begun, God Bless Texas
Mon Jan 29, 2024 6:13 pm by kenlej
» The Global Currency Reset Evolution Event Will Begin With Gold, Zimbabwe ZWR Old Bank Notes
Sun Jan 28, 2024 3:28 pm by Mission1st
» Tucker talking Canada
Wed Jan 24, 2024 6:50 pm by kenlej
» Almost to the end The goodguys are winning
Mon Jan 22, 2024 9:03 pm by kenlej