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Dinar Corp Owner Pleads Guilty - 1100 Pages of Court Documents

Posted By: Lymerick
Date: Wednesday, 13-Jul-2016 22:24:53

Received via email. Nick is a very caring and knowledgeable guy who hates to see people get hurt. If there are any out there that have been affected by this scam, help yourself to any documents that might be of help.
Lymerick
______________________________

Hi Lymerick,

I'm sure by now you have heard about Dinar Corp and how the owner pleaded guilty. They never had reserves, which is something I warned about in 2014.

Here are the official court documents related to the case. I am aware that many of you, my subscribers, were affected.

http://dinarrvnews.net/dinar-corp-court-documents/

Rather than have too much confusion in the Dinar community regarding this matter, I have personally PAID for access to these court documents, all 1100 of them.

Please share the link to them, I'm sure some of your friends are victims as well.

The official press releases including one from the Department of Justice is included in the link above.

According to court documents, Tayeh was the owner of Dinar Corporation, Inc. (Dinar Corp.), a company registered in Nevada and headquartered in the suburbs of Chicago, Illinois. Through Dinar Corp., Tayeh operated a website. On that website, Tayeh offered to sell customers Iraqi dinars. One of the ways that Tayeh’s customers could buy dinars was through installment contracts. When a customer entered into an installment contract, Tayeh promised to place in reserve the quantity of dinars to be purchased by the customer. Tayeh assured customers that he would ship them the reserved dinars upon the customers making their final contract payments. Tayeh defrauded customers in that he never actually placed dinars in reserve and never had access to enough dinars to fulfill all orders should the orders all come due.

http://dinarrvnews.net/dinar-corp-court-documents/

Feel free to message me if you have any questions that I can help you with.

Best regards,

Nick Giammarino

http://globalcurrencyreset.net

http://dinarrvnews.net

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Twitter - https://twitter.com/globalresetguy

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YouTube - https://www.youtube.com/user/globalcurrencyreset/videos

Blog - http://global-currency-reset.blogspot.com/




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