beyoung52 Posted December 17, 2018 Report Share Posted December 17, 2018 Hello All --- does anyone have any updated info on Bill Burbank's arrest by the Southern District of New York for wire fraud? There are a few articles on line that indicate he had a Ponzi scheme and spent his investors money (invested in the dinar). The first hearing is tomorrow morning at 11 AM per US Department of Justice. He runs BB and M International. The website is www. ameraq.org. Thanks in advance! Quote Link to comment Share on other sites More sharing options...
delctrc Posted December 18, 2018 Report Share Posted December 18, 2018 hi this is the first i have heard of his arrest i have invested with him supposenly i have 2.5 million dinars in the ameraq account worth 2500 usd have not been able to sign in that account for months let me no if you have any updates thanks Quote Link to comment Share on other sites More sharing options...
beyoung52 Posted December 18, 2018 Author Report Share Posted December 18, 2018 My email is beyoung52@msn.com if you send me your email I will forward you the letter I got from the Dept of Justice. Mary Quote Link to comment Share on other sites More sharing options...
delctrc Posted December 18, 2018 Report Share Posted December 18, 2018 hi thanks just sent you a email thanks again Quote Link to comment Share on other sites More sharing options...
beyoung52 Posted December 18, 2018 Author Report Share Posted December 18, 2018 Hi - If you want to post some of the info from the email I sent you- you may. Plesae just redact my identifying info (name for sure). Mary Quote Link to comment Share on other sites More sharing options...
KristiD Posted December 22, 2018 Report Share Posted December 22, 2018 On 12/17/2018 at 2:56 PM, beyoung52 said: Hello All --- does anyone have any updated info on Bill Burbank's arrest by the Southern District of New York for wire fraud? There are a few articles on line that indicate he had a Ponzi scheme and spent his investors money (invested in the dinar). The first hearing is tomorrow morning at 11 AM per US Department of Justice. He runs BB and M International. The website is www. ameraq.org. Thanks in advance! You may want to repost this is the WARKA AND IRAQI BANKING section here at DV. It's 2 categories below the CHAT LOGS tab. Hopefully more people will see it there and you'll get more input. 1 Quote Link to comment Share on other sites More sharing options...
screwball Posted January 5, 2019 Report Share Posted January 5, 2019 On 12/19/2018 at 3:36 AM, beyoung52 said: Hi - If you want to post some of the info from the email I sent you- you may. Plesae just redact my identifying info (name for sure). Mary He was heavily invested and linked to wark bank, and promoted this over 10 years ago...it’s about time this rAt got payback. I believ his part behind warka bank collapse along with owners....they owe billions... Quote Link to comment Share on other sites More sharing options...
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