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https://www.sterlingcurrencygroup.com/
Sterling Currency Group, LLC’s Response to United States Attorney’s Charges. February 22, 2016. Statement by Sterling Currency Group, LLC regarding charges brought by the United States Attorney’s Office for the Northern District of Georgia.
https://www.bbb.org/us/ga/atlanta/profile/currency-exchange/sterling-currency-group-0443-13003380
Sterling Currency Group Currency Exchange. ... Limited Liability Company (LLC) Alternate Business Name. ... BBB asks third parties who publish complaints, reviews and/or responses on this website ...
https://www.justice.gov/usao-ndga/sterling-currency-action
Information Concerning Sterling Currency Group, LLC Actions. The United States Attorney’s Office has filed two separate forfeiture actions related to Sterling Currency Group, LLC and investments in foreign currency: United States v. Real Property Located at 225 Valley Road, N.W., et. al. (Civil Action Number 1:15-CV-2032) and United States v.
http://www.sterlingcurrency.com/
Sterling Currency Group is a currency dealer that sells and buys Iraqi dinar. We operate with integrity and transparency and offer the best customer service in the industry. We have full purchase and layaway programs for buying dinar and payment choices like eCheck, mail, wire or COD.
https://www.bizjournals.com/atlanta/news/2016/02/22/sterling-currency-group-execs-indicted-in-600m.html
Feb 22, 2016 · Sterling Currency Group, which also did business as Sterling Online Processing Services LLC and Dinar Banker, was a Georgia corporation with its principal place of business in Atlanta.Author: Jacques Couret
https://www.learningmarkets.com/the-iraqi-dinar-scam/
The New Investment Scam Sweeping the Country – Buying the Iraqi Dinar. Sadly, everyone from Armed Service men and women, civilians, contractors and unwise investors are buying into this scam without understanding the real risks.
https://www.justice.gov/usao-ndga/pr/atlanta-executives-and-internet-based-promoter-charged-scheme-defraud-investors
ATLANTA – The co-owners, chief operating officer, and an alleged paid promoter of Sterling Currency Group, which at one time billed itself as one of the largest sellers and exchangers of the Iraqi dinar in the U.S., have been indicted for their roles in a scheme to fraudulently induce investors into …
https://dinarrvnews.net/sterling-currency-group-dinar-banker-court-documents-update/
Oct 19, 2016 · 09/08/2015 CONSENT ORDER FOR STIPULATED USE OF FUNDS: 1. IT IS ORDERED, that the United States release $16,668.63 from WF #5536 to the IOLTA account of Lilenfeld PC, counsel for Sterling Currency Group and Sterling Online P rocessing, which will be immediately distributed upon verification of receipt to ADP, LLP.
https://www.currencyreturn.com/start-a-return
Select Currency. Please select currency you're selling, select the All Currencies option for all.
http://www.dinardaily.net/t69820-sterling-currency-group-trial-date-4-10-18
YouTube - Sterling Currency Group Update 10/17/2016 Note on their website as of 1/5/2018: Sterling Currency Group, LLC’s Response to United States Attorney’s Charges February 22, 2016 Statement by Sterling Currency Group, LLC regarding charges brought by the United States Attorney’s Office for the Northern District of Georgia.
https://www.currencyreturn.com/
Currency Return is the most trusted in the Dinar industry with A+ BBB rating, same-day transactions, and direct communication with Diane CEO and Owner
http://www.truthcall.com/tony.html
Sterling Currency Action Information Concerning Sterling Currency Group, LLC Actions. CASE STATUS UPDATES September 4, 2018 - Trial of criminal case February 27, 2018 – Pretrial conference hearing in criminal case November 09, 2017 - Status Hearing in criminal case March 07, 2017 - Superseding Indictment February 22, 2016 - Proposed Amended ...
https://www.law360.com/articles/762147/execs-web-promoter-charged-with-600m-currency-scheme
Execs, Web Promoter Charged With $600M Currency Scheme ... Sterling Currency Group co-owners Tyson Rhame and James Shaw and chief operating officer Frank Bell, along with internet promoter ...Author: Carmen Germaine
https://currencyliquidator.com/
Buying and Selling Currency Online from the Safest Foreign Currency Exchange Platform with the Best Price Guarantee & 24/7/365 Customer Support. ... Southwest Group, LLC recommends consultation with a qualified tax advisor, CPA, financial planner, or investment manager …
https://www.complaints.com/
Complaints.com ... Complaints.com
https://www.safedinar.com/redemption/checkout/
Dartmouth Capital LLC, is a registered Money Service Business, not an investment or financial advisor. No information provided by or through SafeDinar can be construed as investment advice. Please see the Terms and Conditions governing use of this website and SafeDinar's services.
https://www.safedinar.com/news/article/dinar-scam-takes-on-new-twist/
Dinar Scam Takes On New Twist. By John Wasik. The Iraqi Dinar revaluation scam has entered a new phase while untold thousands continue to hold onto the troubled currency. The U.S. Securities and Exchange Commission (SEC) recently filed a complaint against Joshua Jay Hansen, 34, of Logan Utah, for attempting to swindle investors in a dinar ...
https://currencyliquidator.com/why-us/
Why Us. We make purchasing currency easy, fast, and affordable. Over 101,456 Customer Can't Be Wrong! Learn Why We're Your Only Logical Choice For Buying & Selling Foreign Currency Online. U.S.Treasury Registered #1. Currency Liquidator is licensed with the US Treasury as a Money Services Business (MSB).
https://www.reddit.com/r/Silverbugs/comments/7txq36/is_international_currency_llc_legit/
Title basically says it. I bought a 2017 silver eagle from them for 18.95 with free shipping. it seemed like a deal that was too good to be true, but upon inspection the coins seem to be 100% legit. they pass the magnet test and look almost exactly like a "real" silver eagle. the company has some negative reviews, but none of them relate to the coins themselves, just soliciting and slow shipping.
https://www.law360.com/cases/55773f5a9570fc43fb000001
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011. ... Title and Interest of Sterling Currency Group, LLC in Various Entities ... All Right, Title and ...
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