Anyone know what BGG is talking about (Dinar Corp)

[docneedles]

Has anyone heard about a civil action agains Dinar Corp? Not criminal, like Sterling. Here is part of the chat. I don't know anything about this and was hoping others here would know.

 

 

BGG -(8:01 AM):

As I said on Chat late last nite.


Blossom - to TimandJulie(8:01 AM):

 dont worry its happened to me

BGG - (8:02 AM): The Feds have filed a civil action against Dinar Corp. I suspect we will know what Dinar Corp's plans are in the next 24 hours or so.


TimandJulie - (8:02 AM): are they going after all of them

BGG -(8:03 AM): No seizures, no forfeiture, no criminal complaint, the field agent couldn't even get a warrant. So...

BGG -(8:03 AM):but they do have a list of things they want from DC.


BGG -(8:04 AM):P.S. all of the above makes me think - if there were something illegitimate they would already have known and acted. This appears as though the Feds just want him out of business.

jtank -(8:04 AM):like do they have the reserves on hand that were sold
 

[freeroy]

I just tried DC's buy and sell sites and neither are up and running.

[Luigi1]

31 July 2015. Intel Guru BGG...

Today BGG had a emergency call.

DinarCorp, BGG's premire advertiser on his site has been closed while under FBI investigation.

BGG stated that there is no wrongdoing and DinarCorp is cooperating.

This could have an impact on those that have reserves with DinarCorp.

It may be nothing and will probably blow over in a few days.

Just want Dinarians to be aware of the fact.

Edited August 1, 2015 by Markinsa
Merged Topics

[SnowGlobe7]

Luigi posted something on this

[freeroy]

31 July 2015. Intel Guru BGG...

Today BGG had a emergency call.

DinarCorp, BGG's premire advertiser on his site has been closed while under FBI investigation.

BGG stated that there is no wrongdoing and DinarCorp is cooperating.

This could have an impact on those that have reserves with DinarCorp.

It may be nothing and will probably blow over in a few days.

Just want Dinarians to be aware of the fac

Could it be that luigi is in the pay of dinar corp or bgg?? People want to know.

[sandfly]

DON'T KNOW

[docneedles]

According to a post in the Lopster tank, the site has been taken over by the FBI. (so they can track everyone who goes to the site)  I wonder why??? very strange.

[mrparrot]

We could have a little fun with the FBI.

 

Post an ad on craigslist,

advertising a free adult-themed website,

but have the link point to Dinar Corp's website.

 

If the FBI want to keep track of everyone who

goes the DC website, let's make 'em work

for their pay this week...

[docneedles]

bad parrot, bad parrot. You need to go to the corner and say polly want a cracker 100 times." plus 1 for you anyway

[bsndhn]

FBI raid in Dothan, Alabama in the news today regarding Dinar Corp & My Monex.

Names of individual released in the article.

Google FBI Raid on Whatley Drive, Dothan, Al

[Adam Montana]

We could have a little fun with the FBI.

 

Post an ad on craigslist,

advertising a free adult-themed website,

but have the link point to Dinar Corp's website.

 

If the FBI want to keep track of everyone who

goes the DC website, let's make 'em work

for their pay this week...

 

 

Why just one ad?