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Found 1 result

  1. 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
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