Sterling Currency Group (aka Dinar Banker) offices raided by FBI

Sterling Currency Group (aka Dinar Banker) offices raided by FBI - Owner Ty Rhame's home raided as well OWoN Team Tuesday, December 01, 2015 OWoN: You wait forever for a bus then two come along. First TNT Tony takes a hit, then Justice comes knocking on Sterling Currencies door. Hello Racketeers, fancy doing a lot of time? So much for the overprint dreamers. It's a bust, so get the hell out of Dinars while you can. How many times have we told you it's another South Seas Bubble about to burst? The smart ones who listened swerved a train wreck. Hopefully TNT Tony gets busted again. A lot of unhappy Bunnies won't be happy their fantasy just imploded. No Free Dinars it seems. (Scroll down to see updates) Last updated 1 December 2015 The FBI wants to hear from investors in Sterling Currency Group. They’ve set up a tip line for potential victims at 877-236-8947 and a website here. F.B.I. raids home and business in Brookhaven WSB-TV2, Atlanta 3 June 2015 DEKALB COUNTY, Ga. — The FBI raided a DeKalb County home and business Wednesday morning. Our cameras were rolling at a currency exchange company on Buford Highway and a house on East Brookhaven Drive as agents removed boxes of evidence. FBI agents, along with the Brookhaven Police Department, descended on the home before 7 a.m. and stayed through the day. We first showed you the scene on Channel 2 Action News at Noon, and again on Channel 2 Action News at 5 p.m. as agents continued to go in and out of the home. Agents were seen taking equipment in and removing plastic gloves when exiting the home. All day neighbors were quiet, but curious. Some took pictures of what was happening at the corner house. Neighbors tell us businessman Ty Rhame lives in the home with his wife and young child. Neighbors said Rhame is in the foreign currency business. Rhame's business, Sterling Currency Group, was the location of the second raid involving Brookhaven police, the FBI and U.S. Marshals. Channel 2’s Wendy Corona saw one marshal take a sledgehammer to Rhame's 4th floor unmarked office suite at the Druid Pointe Building. When asked to elaborate on the details behind the search warrants and what officials were gathering in the raids, the FBI sent a statement saying they are "not in a position to discuss the details of those searches at this time." link ______________________________________________________________________ FBI conducts search of offices of DeKalb County business, CEO

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CBS46 News / Sterling Raided by FBI Note: video may not be viewed outside of US. If video fails to play try link. CBS46 By Melinda Roeder 3 June 2015 DEKALB COUNTY, GA (CBS46) -FBI agents conducted a search of the offices of a local business on Buford Highway in DeKalb County on Wednesday. Agents also searched the offices of the CEO of the company. Agents are collecting evidence from the business, which specializes in Iraqi currency and the processing of private financial transactions between the U.S. And Iraq. The business is called Sterling Currency Group. The business specializes in check payments and wire transfers with Iraq. FBI agents gathered evidence, including documents and computers as part of a sweeping search warrant. Authorities also searched the Brookhaven home of Sterling's CEO, Frank Bell. Sterling operates out of the 4th floor of a commercial office complex in DeKalb County. A woman who works at a different company on the same floor tells CBS46 that Sterling's doors were always locked and its employees seemed very secretive. In fact, there is no sign to even indicate Sterling is headquartered in the building. The FBI will not say at this point what exactly agents are looking for, but a spokesperson says they are serving several search warrants in connection with this case. Stay with CBS46 News as we will continue to update this story as new information becomes available. link ______________________________________________________________________ Why choose Sterling Currency Group promotional video

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