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Out Of Mind » DINARIAN SCAMTASTIC NEWS » RV/GCR, GURU CHATTER & NESARA INFO » Statement by Sterling Currency Group posted at their website

Statement by Sterling Currency Group posted at their website

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Statement by Sterling Currency Group posted at their website

In Response To: link to PDF: Court filing in civil case against Sterling Currency Group and principals, seeking Forfeiture and indicating Evidence of Fraud (hobie)

Hi, Folks -

For some background, see the post this one is in reply to.

Currently this statement pops up on visiting the Sterling Currency Group website:


Given our long history of proactively working with federal authorities, Sterling Currency Group was completely surprised by the recent federal complaint and strongly denies any allegations of wrong doing.

Sterling has been in business as a currency exchange company since 2004 and in that time has conducted millions of exchange service transactions with nearly 200,000 customers, all the while maintaining an "A" rating with the Better Business Bureau.

Sterling has spent millions of dollars and logged thousands of hours to ensure complete compliance with statutes and regulations in all 50 states as well as with the federal government. Additionally, the company has also proactively sought independent audits and inspections since 2007. It has requested and participated in meetings with officials from multiple federal agencies to ensure all actions of the company are above reproach.

The company has been registered with the United States Department of the Treasury, through the Department's Financial Crimes Enforcement Network (FinCEN) bureau, as a Money Service Business since 2006, and thus has participated in on-site examinations by FinCEN on several occasions.

Despite the statements in the civil complaint, every single business related to the owners of Sterling Currency Group is legitimate and is compliant with all state and federal laws.

Finally, we believe the record will show that representations made about internal communications between employees at Sterling in the civil complaint filed by the federal government are inaccurate and taken out of context.

Thanks to:

  I became insane, with long intervals of horrible sanity ~ Edgar Allan Poe


Uhhhuh...  Like what was it you expected them to say ?   I'm thinking that they're waiting to see what the reaction from dinarland will be. If they had any real meat to the charges, first of all 'Fraud' is a crimunal offence and not under a civil case (unless I'm mistaken). If they had anything to substantiate the Dinar being a 'Scam' (in and of itself), they would have to bust all the currency dealers. Not to mention the fact that the Treasury would be culpable in the Scam, for having registered/certified the dealers selling Dinar. And the Banks also.
  I can't say for sure what the intentions were for doing all of this crap, but I see it as another 'Dog & Pony Show' just to screw with everyone's heads. You know, cause confusion, fear, panic, etc, etc. Another distraction...  Look over here...     


'Tis better to be thought a fool,than to speak and remove all doubt.
     Love,Laughter & Prosperity...  :Santa 3: 


Marty.. anything that the Federal Bureau of Idiots has their hands on we for sure should question. But you raise some good points. I think you are on to something. They are ALL involved in the so called dinar currency "scam". Every last one of them. The dealers the feds all of them!

  I became insane, with long intervals of horrible sanity ~ Edgar Allan Poe

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