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Found 1 result

  1. fredst
    I just got this from the FBI.....it is LONG...the most relevant stuff starts on page 15.............I've not read it all. I got to page 20 and realized I needed to share this with DV. I have not changed the attachment in any way. I really want to hear Adam's take on this. The attached is a very detailed 48 page or so civil filing in the matter that is now public and on PACER. We are directing investors/victims to the below 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 provide their contact information. The TIP LINE: 877-236-8947 tel. number directing victims to this site is also up. https://forms.fbi.gov/iraqi_dinar Doc 2 - 6 9 2015 - amended complaint.pdf
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