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 DINARLAND DRAMA ~ New Sterling Correspondence, TNT Info

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PurpleSkyz
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PostSubject: DINARLAND DRAMA ~ New Sterling Correspondence, TNT Info   Sun Jul 05, 2015 11:04 am

Dear Customer,
 
Dear Sterling Currency Group customer,
Sterling Currency Group has been in business for many years as a licensed online currency exchange. Over the years, we have dedicated ourselves to providing reliable and compliant services to ensure we could always fulfill our customer's orders in a professional manner. We have spent millions of dollars and thousands of man-hours working to be compliant on Federal and State levels. We have been inspected numerous times over the years by Federal/State agencies and highly reputable independent outside contractors to make sure we were meeting all compliance guidelines. Through the years, we have reached out proactively to Federal, State, and private agencies to seek any guidance necessary to operate within all Federal and State standards. Additionally, we have worked actively (at least monthly) with law enforcement and regulatory agencies reporting any suspicious or irregular activity that could potentially harm consumers. We have been an active member with the Better Business Bureau with an excellent rating for many years and have always attempted to resolve any customer issues in a responsible manner. We have strived to provide the very best services to our customers as an online currency exchange.

On June 2, 2015, Sterling had many active customers with orders for the purchase or sell-back of currency. At that time, Sterling was fully funded with US currency and foreign currency to fulfill every single order to every single customer.

On June 3, 2015, Sterling was completely surprised when unilateral action was taken by the United States Government to take possession of every asset necessary for Sterling to complete your current order. Most foreign currency inventories, most US dollar bank accounts, and all essential office equipment was taken by the federal government based on a search warrant and civil forfeiture complaint filed against Sterling and its owners. The government took the money you paid to Sterling and/or the foreign currency intended for delivery to you.

Since the seizure, Sterling has been working to regain control of assets and inventory to either refund or fulfill your active order. We asked the government to release the money its customers paid or the dinars they attempted to purchase so that Sterling could complete customer's orders or refund their payments. So far, the government has refused Sterling's requests. Sterling is distressed by this situation, but has no control at this time. Sterling will vigorously defend itself against the allegations made in the Government's complaint; however, due to the actions taken, Sterling will no longer be capable of operating or fulfilling your current order or future orders.

Sterling has records of all active orders as of June 3, 2015. We will forward this information to the government so that they can act accordingly. If you would like to contact Sterling regarding your concerns or issues, please contact us at the email below so that we can address your concerns or forward information to the government.

resolution@sterlingcurrencygroup.com
Sincerely
Sterling Currency Management

Thanks to: http://www.dinardaily.net


  



Last edited by PurpleSkyz on Sun Jul 05, 2015 11:06 am; edited 1 time in total
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PostSubject: Re: DINARLAND DRAMA ~ New Sterling Correspondence, TNT Info   Sun Jul 05, 2015 11:05 am

Tony Renfrow Press Release - DOJ   Sun May 24, 2015 9:09 am


U.S. Attorneys » District of Kansas » News

Department of Justice
U.S. Attorney’s Office
District of Kansas



FOR IMMEDIATE RELEASE
Thursday, May 21, 2015

California Man Pleads Guilty To Operating $1.6 Million Internet Fraud

KANSAS CITY, KAN. – A California man pleaded guilty Thursday in federal court in Kansas to operating an Internet fraud scheme that cost more than 200 victims a total of more than $1.6 million, U.S. Attorney Barry Grissom said.

Anthony Renfrow, 57, Folsom, Calif., pleaded guilty to one count of conspiracy to commit wire fraud. In his plea, he admitted he made fraudulent claims to entice people to pay to become “autosurf investors” with 14DailyPlus.com.

Investors paid a membership fee and were promised a 14 percent daily return on their money for clicking on advertisers’ Web sites for a certain period of time each day. To achieve that rate of return, 14DailyPlus.com purportedly pooled the capital investments of members and purchased advertising units on the Internet with Fortune-500 type companies.

Renfrow held regularly scheduled conference calls with investors via telephone and Internet to lull them into believing the program was legitimate and returns on investments were being paid as promised. In truth, there was no investment vehicle and the promise of a 14 percent daily return was completely unrealistic.

Renfrow founded 14DailyPlus.com in March 2006. Co-defendant William Fox, 46, formerly of Olathe, Kan., allegedly was a promoter and recruiter for 14DailyPlus.com in the Kansas City metropolitan area. He is awaiting trial.

Sentencing will be set for a later date. He faces a maximum penalty of 20 years in federal prison and a fine up to $250,000. Grissom commended the Internal Revenue Service – Criminal Investigation, the U.S. Postal Inspection Service, the Johnson County District Attorney’s Office, the California Attorney General’s Office and Assistant U.S. Attorney Scott Rask for their work on the case.

USAO - District of Kansas

Updated May 21, 2015

http://www.justice.gov/usao-ks/pr/california-man-pleads-guilty-operating-16-million-internet-fraud


Thanks to: http://www.dinardaily.net/


  

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PostSubject: Re: DINARLAND DRAMA ~ New Sterling Correspondence, TNT Info   Sun Jul 05, 2015 11:34 am

"He faces a maximum penalty of 20 years in federal prison and a fine up to $250,000. "

He should get another 20 for the BS and be fined $1.6 Million plus costs and damages


"आप सिर्फ यह है आप नहीं था क्या मतलब है यह देखने के लिए किया था"
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