Also (too) posted on Fogbow.
Good news for the RV/GCR/Nesara/Prosperity Packages:
The Feds just filed an "Amended Complaint" to seize all of the assets of Sterling, et al, including real property, planes (yes planes) and automobiles (no trains that I could see). The Feds explicitly call it a scam and identify persons and communications laying it out:
"B. Knowledge of the Scam
15. Sterling’s success is at least partially attributable to its use of the facilities of
interstate commerce, including wire communications, both directly and indirectly,
to disseminate false and misleading information about the possibility of a
revaluation of the dinar and to steer customers toward choosing Sterling over its
competitors.
16. The revaluation (or simply, “RV”) theory has spread throughout the Internet
and is promoted by a variety of internet blogs and individuals who hold
themselves out to be currency experts or “dinar gurus.” According to the RV
theory, the dinar will experience an abrupt, exponential rise in value against the
U.S. dollar and hence yield enormous profits for dinar holders.
17. An individual who worked for Sterling from approximately 2013 to 2015
confirmed that Bell at one point told customer service center representatives in a
meeting that there would never be an Iraqi dinar revaluation. Bell instructed the
representatives not to tell callers that the revaluation will never occur but to tell the
callers to do their own research.
18. Email communications between Rhame, J.Shaw, C.Shaw, and Bell confirm
that these individuals know that the concept of the dinar revaluation is a scam.
a. For instance, C.Shaw sent an October 20, 2010, email to Rhame
that stated, in part, “I cant [sic] watch these folks be so stupid”
and then stated “3 orders all for 100,000 at 200 each and 1 order
Case 1:15-cv-02032-LMM Document 2 Filed 06/09/15 Page 16 of 48
17
for 10 notes at 330 shipping overnight each at 43.00 and to the
same address.”
b. On November 3, 2010, J.Shaw sent an email to Rhame entitled,
“Discussion Point,” an email that he also forwarded to C.Shaw,
which read, in part:
Ty,
The point of my call was not to talk about net worth. We have a
business that I valued at $8-10 million in that formula (SCG).
Laurette and I do not think about how much is hers and mine as
you do in your relationship (like I should give her 99% of profits).
We are 50-50 partners on everything and if we ever split up we
would divide all assets as such. She has lately been very nervous
and was crying last night because she knows we are running an
illegal operation.
The point is that her [sic] and I have worked way too hard in life
for us to risk everything based on your belief (even if I agree with
you) that the Iraqi dinar will not RV and it is ok to make millions
of dollars in false promises to our customers. Not only are we
risking everything we own, we are risking serious jail time as
promoters of a ponzi scheme. . .
Jim"
MUCH, MUCH more crunchy goodness. Now, obviously, this is a last ditch attempt by the Dark Cabal (we need an emoticon for Munch "The Scream") to keep all these riches (moneys/monies) from us deserving folk, so it must be happening soon.
http://www.docdroid.net/132iq/doc-2-6-9 ... t.pdf.html
On Dinar Detectives (
http://dinardetectives.com/updates/), the spin seems to be that Sterling, et al, may be bad people, but the underlying investment is still good. The denial is strong in these people.
"BGG: After reading some of this “Amended Complaint” I simply cannot believe it. We have (privately) long speculated something like this was going on, I even predicted this kind of action by the government going back over a year. I am still stunned at the depths of their LUNACY. I am mortified on behalf of consumers.
However, I stop far short of calling the Iraqi Dinar “a scam”. There will be all manner of attempts to “connect” the currency (or investment) itself to the sphere of misdeeds perpetrated by these particular business people. The two are completely separate. One is the currency of a country – the other are crooked business persons. BGG Blog "r
NOTE: BGG, I believe, runs a subscription blog touting the RV and his great intelligence sources and his analysis. I think he likely to be visited by Men in Black also (too).
