Webaug 29, 2024 · introduction. Webjun 19, 2015 · the fbi has been investigating schemes involving the purchase of iraqi dinar. that revaluation has not occurred, and many believe it will never occur, the court. Webmar 5, 2019 · the fbi is seeking victim information from individuals who invested with and/or purchased iraqi dinar from sterling currency group (which also did business as.

The notion that the iraqi dinar (iqd) will appreciate in value by an unprecedented multiple has circulated in certain investment circles for many years. Webaug 10, 2016 · the iraqi dinar revaluation scam has entered a new phase while untold thousands continue to hold onto the troubled currency. Webthe washington state department of financial institutions is warning consumers about potential scams regarding iraqi dinar currency exchange services. Weboct 10, 2018 · at one point, rhame posted information on sterling’s website falsely suggesting that the dinar was about to revalue.

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