COURT DOCUMENTS AND FBI INFORMATION IN REGARD TO STERLING CURRENCY GROUP, LLC -- ALSO KNOWN AS DINAR BANKER!
Well folks, the FBI is providing investors or (victims?) according to the complaint filed on 6-9-2015:
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
(see the pdf for yourself!) -- See also the national telephone line or website (the tel. line will direct them to the website as well).
Below you will find the link to the website where potential "victims" can enter their contact information and details of their relation to the Iraqi dinar. The TIP LINE: 877-236-8947 tel. number directing "victims" to this site is also now up.
Below is attached a very detailed 48-page District Court civil filing in the matter that is now public and on PACER.GOV.
So what now?
You can bet that "all eyes" will be following this case!