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RV/GCR Chatter Weekend Thread

Go down  Message [Page 1 of 1]

1 RV/GCR Chatter Weekend Thread on Sat Jul 09, 2016 11:26 am



IQD RV Update with BGG: "Upswing"

7/09/2016 07:19:00 AM  BGG, News, Thoughts, Update  
we are on the "upswing" as far as investments go...this LOI to the IMF and IMF oversight is BIG NEWS... and explains a lot regarding the clean-up and direction in Iraq right now...had the previous Shia bunch had their way - this may have NEVER HAPPENED... as of now - things are moving along AT SPEED!! Personally - (and this is my take)...the first half of the year - is some kind of "manufactured" reality - they are "in the process" of re-engaging with the world markets and economies now...on schedule - under the advisement and oversight of the IMF...and this - is BIG NEWS. Did they say R.V. by such and such date?? NO - but they did say they would start this process and they is very - very - VERY good for us, as investors. I am excited - and I sat in on one of the first board meetings about Dinar there ever was.

BGG (Dinar Updates)

Iraqi Dinar Revaluation and Global Currency Reset News | Dinar Chronicles

Courtesy of Dinar Guru


BGG's News Time at DU for 7/8/16 - Part 1

7/09/2016 08:15:00 AM  BGG, DU, News, Q&A, Thoughts  
NEWSTIME WITH BGG Friday, July 8, 2016 - Part 1

BGG says(7:33 PM):

Mrs BGG - would you mid saying a quick prayer to get us started off right??

MrsBGG says(7:33 PM):

Heavenly Father, we come to You boldly by the Blood of Jesus. Thank You Lord that You have established Your throne in Heaven, and Your kingdom rules over all. Thank You for unity, we pray for unity in our country. We pray for Dallas that You will continue to comfort them. Thank You for those who serve as policeofficers , we pray that You will continue to protect them all over the country. We pray for Your will to be done on earth as it is in Heaven. We pray that You will bless each person here and their families. We give You all the Glory, Honor, and Praise. In Jesus Name, Amen.

subgirl says(7:33 PM):


larrykn says(7:33 PM):


R&R says(7:33 PM):


SRW says(7:33 PM):


wvchsr says(7:33 PM):


daytrader says(7:33 PM):


eaglesrest says(7:33 PM):


deeinup says(7:33 PM):


alex says(7:33 PM):


dale says(7:33 PM):


cricket22 says(7:33 PM):

(L) Amen (L)

gordon11 says(7:33 PM):


Charlie&Gracie says(7:33 PM):


david334 says(7:33 PM):


dinarforme says(7:33 PM):


nick says(7:33 PM):


tycho says(7:34 PM):


magnetlady says(7:34 PM):


garith says(7:34 PM):


jimplants says(7:34 PM):


BGG says (7:34 PM)


subgirl says(7:36 PM):


BGG says(7:36 PM):

For anyone offended we pray before we get started -

you are welcome to leave now.

no one is insisting you stay.



One Nation

under G-O-D


with liberty and JUSTICE FOR ALL!!

NOT Buddah

Not Confucious

and definately that IDOL WORSHIPPER MUHOMMED

OR "allah"


Our thoughts and prayers are with Dallas - God protect our men in BLUE

larrykn says(7:39 PM):


angus says(7:39 PM):


wvchsr says(7:39 PM):


loop says(7:39 PM):


eaglesrest says(7:39 PM):


david334 says(7:39 PM):


MrsBGG says(7:39 PM):

Amen (L)

magnetlady says(7:39 PM):


eman4u55 says(7:40 PM):

(y) AMEN

cookie says(7:40 PM):


moneymom says(7:40 PM):


BGG says(7:40 PM):

I am pretty tired of "common sense" being run over by political correctness...

I don't know about you...

this isn't a "religious site" - BUT ENOUGH IS ENOUGH!!


if anyone doesn't like it - they can go back to the desolate ROCK PILES where these EVIL RELIGIONS grew their ROOTS!!

and in balance - I am in no way advocating HATE for anyone -

tell the truth - so those trapped in the "death cult" called ISLAM have a chance to change.

Love them enough to tell the truth

Love the sinner - hate the sin... tell the truth

(but be ready to protect yourself and others)...

I hope that is CLEAR.

no one is advocating ANY TYPE OF HATE.

not telling the truth - IS NOT TOLERANT - OR LOVING...

on to some Dinar truth...

subgirl says(7:45 PM):


MrsBGG says to subgirl(7:45 PM):

Thank you!

subgirl says to MrsBGG(7:45 PM):

your welcome

BGG says(7:45 PM):

I was having a great conversation with my daughter this week. She had some questions - I told her THE VERY SAME THINGS I TELL EVERYONE HERE...

FORGET the BS - what are the facts??

What is verifiable fact?? Printed??

Stick with that and you will have a pretty good sense of where this is at and what kind of investment it is...

we talked about the SIGR Report...

the recent LOI (and it's recent "updating"...)

and Iraq's own writings on the MoP web pages...

these are CRITICAL pieces of information.

NEWS NOTE - if you haven't read the "over view" of the current version of the LOI from the CBI/GOI to the IMF - YOU NEED TO... it took me three hours of pouring over different translations to HAND TYPE as accurate a portrayal of that article as possible... BECAUSE IT WAS THAT IMPORTANT...

BGG says(7:50 PM):

Iraq and the International Monetary Fund (bottom article)...

this gives you a FULL OVERVIEW of all the stuff going on right now... easy to understand and VERY in depth.

BTW - my daughter (Baby BGG) is shopping for Dinar RIGHT NOW - WHY?? After her own research - she feels it's right for her (as an INVESTMENT)... not a lottery ticket or some flim-flam "get rich quick scheme" - INVESTMENT!!

MrsBGG says(7:53 PM):

Any questions or comments?

david334 says(7:54 PM):


MrsBGG says to david334(7:54 PM):


david334 says(7:55 PM):

Is your consolidated version all of the docs associated with the LOI Thank you

SBA etc

not important\

Lori1 says(7:56 PM):

I am so confused as to where are are at. It seems really close. All the things we have had on the list of things to do are done right?

david334 says(7:57 PM):


subgirl says to Lori1(7:57 PM):

PLEASE USE THE ? MARKS for questions and wait to be called on...

BGG says to david334(7:58 PM):

No - that which I posted is a commentary by and Iraqi speaker on the subject...

but it gives an excellent, in-depth, layman-ish look at things... worth the read.

david334 says(7:59 PM):

well do Thx

BGG says to Lori1(8:00 PM):

we are on the "upswing" as far as investments go - but rather than keep listening to "it's close" on the internet (usually pushed by someone with an agenda) STICK WITH FACTS - AND WHAT WE KNOW!!

this LOI to the IMF and IMF oversight is BIG NEWS... and explains a lot regarding the clean-up and direction in Iraq right now...

had the previous Shia bunch had their way - this may have NEVER HAPPENED... as of now - things are moving along AT SPEED!!

Lori1 says(8:02 PM):

ok, New to chatting here. I don't know how to get in the que for a question.

MrsBGG says to Lori1(8:02 PM):

Welcome You just put a ?

BGG says to Lori1(8:02 PM):

You were and it's all good. Thanks

Lori1 says(8:02 PM):

ok, thanks!

BGG says(8:02 PM):

BTW - this bit about the 250 notes and 500 notes...

lets get to this...

MrsBGG says(8:02 PM):

Are there any other questions or comments?

subgirl says to Viper(8:04 PM):

PLease USE a ? mark to ask questions! and wait to be called on THANK YOU!!

BGG says to Viper(8:05 PM):

Personally - (and this is my take)...

the first half of the year - is some kind of "manufactured" DEAD-LINE...

in reality - they are "in the process" of re-engaging with the world markets and economies now...

on schedule - under the advisement and oversight of the IMF...

and this - is BIG NEWS. Did they say R.V. by such and such date??

NO -

Nomad says(8:07 PM):


BGG says to Viper(8:07 PM):

but they did say they would start this process and they have.

it is very - very - VERY good for us, as investors

MrsBGG says to Nomad(8:07 PM):


Nomad says(8:08 PM):

So, this could take another year or so...?

BGG says to Nomad(8:08 PM):

is that a question or a comment??

Nomad says(8:08 PM):

A little of both...

BGG says to Nomad(8:08 PM):


BGG says to Nomad(8:08 PM):

just checking...

I doubt it - anything is possible...

they have some serious hurdles - but I am excited about where they are going - and at what speed they are getting there.

are these hurdles before or after the point of currency "realignement" you and I are hoping for - I do not know... NOR DOES ANYONE ELSE.

Lori1 says(8:10 PM):

I have a question. I remember you saying if the Tariffs are activated and the 500 note is out then revalue of currency is right there. am I right? What else are we waiting for?

Nomad says(8:10 PM):

I no longer get excited after 9 years. Thanks

BGG says to Nomad(8:11 PM):

anyone who says they do - is full of boloney.

david334 says(8:11 PM):


BGG says to Nomad(8:11 PM):

I am sorry - I am excited - and I sat in on one of the first board meetings about Dinar there ever was.

Nomad says(8:12 PM):


BGG says to Lori1(8:13 PM):

I recited what Iraq's own economists had to say about tariffs being enacted without adding value to the currency (the basis for my comments)... I do not recall ever commenting on the 500 Dinar note (but I am about to)...

MrsBGG says to david334(8:13 PM):


david334 says to MrsBGG(8:15 PM): (bottom article)...

MrsBGG says to david334(8:15 PM):

The objective is the stimulate the economy on a local level and international investment . Qatar teamed up with london this is mob=ving fast .00085 world passes them by

david334 says to MrsBGG(8:15 PM):

thanks .

BGG says(8:16 PM):

Good stuff... and sounds accurate to me.


this bit about the 250 notes and 500 notes...

david334 says to MrsBGG(8:16 PM):

no elquent but the ME is competiung fot investjment

BGG says(8:17 PM):

This is NOT SOME QUE to an RV...


It is simply the GOI/Baghdad - "romancing" the Kurds - which is good...

our 250 and 500 notes will be fine (as are the new and old 25k notes) - ALL GOOD.


The CBI and Parliament have been promising the Kurds new money (which includes them) for YEARS.

kinda funny it's just showed up now... I suspect it has been printed and waiting all along.


"Iraq New 500-Dinar Note With Kurdish Confirmed. This is a clear move to re denominate the country, IMO it is clearly to support the move to world trade and all economic reforms and their activation/launch"

(8:20 PM)dwightj was kicked out by dwightj!

..."a clear move to re denominate the country"...

Re-denomination is not the words we would want to hear...

That is more "internet BALONEY"...

What it is...

(and more importantly)


THE CENTRAL GOV'T reaching out and including the KURDS...

david334 says(8:22 PM):


jimplants says(8:22 PM):

thanks for the newsgood night BE BLESSED

Continue to Part 2

Thanks to:

Last edited by PurpleSkyz on Sat Jul 09, 2016 11:28 am; edited 1 time in total


2 Re: RV/GCR Chatter Weekend Thread on Sat Jul 09, 2016 11:27 am



BGG's News Time at DU for 7/8/16 - Part 2

7/09/2016 08:16:00 AM  BGG, DU, News, Q&A, Thoughts  
NEWSTIME WITH BGG Friday, July 8, 2016 - Part 2

BGG says(8:24 PM):

IMHO - the IMF TOLD them to start including everyone - quit letting ISIS tear up the northern parts of Iraq - which, BTW - the Shia led GOI was only too happy to let go on - this was Sunni on Sunni violence... their enemies were busy setting fire to each other - the Shias have been busy staying out of the way and making sure everyone had plenty of matches!!

this includes the Kurds...

Kurdish money

a CBI branch in Erbil


doesn't sound like a "Kurdish separatist state" any time soon to me...

BGG says(8:26 PM):

Here's another question I want to cover...

"...ask Mr BBG tonight to maybe going over why the delay in revalue of dinar and what he think is coming down the road . so many are confuse that nothing happen in june and july first week . when try to ask but some on the chat are so rude and belittle someone when they ask why" ??

BGG says(8:27 PM):

This was a ?? sent to me via PM...

First off - "delay in the revalue of dinar" implies that anyone (here on the web) "knows" when it was supposed to happen - this assumption is flawed. This is not the case - highly unlikely anyone has real "fore-knowledge" of such an event...

however, referring back to my earlier comments - what do we KNOW??

according to the SIGR report - this was plainly supposed to have been done in 2013 - AT AROUND A BUCK...

this is information delivered to the US Congress. I doubt it is inaccurate.

why was it delayed?? The CoM plainly stated their reasoning. Looking at their comments then and now - it looks like they are rapidly addressing these issues.

if you have any doubts - see said post at the beginning of every News Day in the "Current Iraq News Thread" in the Forum.

the June/July thing has been wildly over blown AND I think everyone is missing the significance - THEY ARE RE-INTEGRATING with the world now...

and are still THE MOST UNDERVALUED CURRENCY there is...

"Grossly undervalued" is the terminology used by economists...


there reason some sound rude - is they have heard the same question 42,000 times...

"why ain't ahhhh rich yet"??

david334 says(8:35 PM):


BGG says(8:36 PM):

we try to study - and show ourselves approved... share our findings - and then the only thing one can think to ask is - "ARE WE RICH YET"??

I hate to break this to you all - there are a LOT OF PEOPLE IN HERE who don't have enough Dinar to be - TRULY RICH...

(8:37 PM)Kimadoue was kicked out by Kimadoue!

after there is a real shift in the value of the Dinar.

cricket22 says(8:38 PM):


BGG says(8:38 PM):

and the questions show it.

if you have a million IQD and are able to exchange it at 1:1 for USD - and you live another 20 years - you had better start out VERY - VERY - VERY FRUGAL... cause that AIN'T RICH... (it's actually just enough to get you in all KINDS OF TROUBLE) D

My observation only.

2 quick points and then some questions...

poppy123 says to BGG(8:41 PM):


BGG says(8:41 PM):

Abadi is still pushing forward on all kinds of reforms - Shammari got sacked today and supposedly Ghabbani too... we'll see.

dinar dave says(8:42 PM):


Nomad says(8:43 PM):


BGG says(8:43 PM):

There is lots of news out confirming and talking about the first installment by the IMF getting sent to Iraq... (sooooo cool - it is being sent "incrementally" - based on their implentation of "reforms") - ask yourself

at what point is "currency reform" on their check list...

that is the question you SHOULD BE ASKING.

of course - and if you do buy... stay away from these SHADY DEALERS (which includes MOST OF THEM).

(bunch of CON ARTISTS)

Viper says(8:45 PM):


7shelia says(8:45 PM):


BGG says(8:46 PM):

BTW - I have been approached by a couple of them lately... they bought themselves some PR - just not the kind they will like

IndyOrphan says(8:46 PM):

So who are the good dealers anymore???

MrsBGG says to Nomad(8:46 PM):


Viper says(8:46 PM):

I a may ask who would yousuggest to buy from?

BGG says to IndyOrphan(8:46 PM):

None that I know of.

Nomad says(8:47 PM):

BGG I won't make it another 20 years, so I guess I am ok! LOL

BGG says to IndyOrphan(8:47 PM):

one you can get to do a COD - so you don't get your money tangled up when they get shut down.

BGG says to:Nomad(8:47 PM):


coco1 says(8:47 PM):


BGG says to Nomad(8:47 PM):

Well - none of are gonna' make it out of this alive. You are not alone...

BGG says to Nomad(8:48 PM):

of us...

subgirl says(8:48 PM):


MrsBGG says to cricket22(8:48 PM):


cricket22 says(8:48 PM):

How much would be considered enough to be RICH?

dale says(8:48 PM):


BGG says to cricket22(8:49 PM):

My point is to get people thinking... about being smart. Rich is a bit of a relative idea... but way more than most people think.

cricket22 says(8:49 PM):

Ok, thank you!

MrsBGG says to 7shelia(8:49 PM):


mel says(8:49 PM):


7shelia says(8:49 PM):

So where are we on the list of reforms BGG?? How far down the list? Have You seen anything that tells us?

BGG says to 7shelia(8:50 PM):

Moving forward. Abadi will get his way - the Maliki bunch was only able to stall things a while. It will never go back to the way it was (for them).

MrsBGG says to coco1(8:51 PM):


coco1 says(8:51 PM):

It was a while back, but I read somewhere the average amount of dinar Americans are holding is 50k. If that's even remotely close that's not a lot for the long term.

MrsBGG says to dale(8:51 PM):


dale says(8:51 PM):

BGG : Any thoughts 9n the progress of the cabinet reshuffle and the possibility of reaching a quorem to get the important laws passed?

BGG says to dale(8:51 PM):

My point exactly - not even close...

I think that is all soon. Abadi will get that done.

MrsBGG says to mel(8:52 PM):


mel says(8:52 PM):

I see many past dealers were aided by Sterling, and are now shut down. Is the dinar we bought from them good????

BGG says to mel(8:52 PM):

You can have it checked - I doubt they were intentionally selling bad Dinar...

mel says(8:52 PM):

thankyou hun

BGG says to mel(8:52 PM):

just running poor business models and making so much money...

mel says(8:53 PM):

I just went to the site i got it from, and i got that message they were in a lawsuit, and i couldnt access the dinar page anymore

dale says(8:53 PM):

BGG : Thanks

BGG says to mel(8:53 PM):

wealth does NOT build character... it only reveals what was always there.

mel says(8:53 PM):


I didn't think it was to me hahalol

BGG says to mel(8:54 PM):

Well - that is going to happen more and more - which Dinar dealer - if you don't mind??

mel says(8:54 PM):

I just hope my dinar is good, seeing as most if not all past dinar dealers dealt with sterling

BGG says to mel(8:55 PM):

no - not all.

mel says(8:55 PM):

well mine did

BGG says to mel(8:55 PM):


mel says(8:55 PM):

dinar banker and gid

or maybe it was dinar trade?

i dont remember

BGG says to mel(8:55 PM):

Frank and TY believe the world revolved around them...

mel says(8:56 PM):

who are they

and does that mean their dinar is no good?

BGG says to mel(8:56 PM):

there are plenty of shady dealer who got shady all by themselves.

david334 says(8:56 PM):

why would someone counterfeit a bill that all the security measures built in at a loss?

BGG says to mel(8:57 PM):

no - it does not... that is a much different level of crime altogether. I doubt that...

rustynail says(8:57 PM):


mel says(8:57 PM):

I would hate to have spent the last two years hoping for this, only to have it all be for naught

BGG says(8:57 PM):

OK gang - that's it for me tonite... Good News Time??

subgirl says(8:57 PM):


carxpress says(8:57 PM):


BGG says to rustynail(8:57 PM):


BGG says to carxpress(8:57 PM):


[8:58 PM] carxpress:

Comment -- -- regardless of how much, or how little Dinar we hold .. DO NOT forget to put 40 to 50% aside for taxes!!!

rustynail says(8:58 PM):

wasn't the troubles because of the so called layaway plans

BGG says to carxpress(8:58 PM):


BGG says to rustynail(8:58 PM):

Nope - these idiots had all kinds of troubles.

BGG says(8:59 PM):

Good nite everyone...

larrykn says to BGG(8:59 PM):

thank you for a great newstime

Dinarian1 says to BGG(8:59 PM):

Thank you BGG

carxpress says(8:59 PM):

Good Night .. AND THANK YOU (as always)!!!!!

MrsBGG says(8:59 PM):

Thank you'all for joining us for NewsTime!! Thank you subgirl and magnetlady for copying!! Thank you Mods and copiers!! Thank you updaters!!

watson1 says(8:59 PM):

i thought the income tax would be 20%

clay01 says(8:59 PM):

Thanks BGG always very appreciated, thanks you for your time and effort to bring us what you see and hear

Thanks to:


3 Re: RV/GCR Chatter Weekend Thread on Sat Jul 09, 2016 11:30 am



"Internationalism" - Sat. AM KTFA Thoughts/News

7/09/2016 06:58:00 AM  KTFA, News, Thoughts  

Nadita » July 9th, 2016


1. I thought Iraq had a meeting with IMF/WB/UN sometime in May or I am just imagining things.

2. 500 iqd out a week ago and now 250...will we see the rest soon...??

Frank26 » July 9th, 2016

Yes. Yes. KTFA Frank

Nadita » July 9th, 2016

Frank, Is your answer yes to my no. 1 question...? if so, UN approval will not be a problem.. it's a matter of a nod or a signature to go?

Frank26 » July 9th, 2016

Yes.There in lies ONE of the KEYS of our TEAM STUDY.

On MONDAY CC we will TEACH ...................... UN.

Why? Tell You Monday.

KTFA Frank.......... Fascinating the NET is not seeing the 500 and now 250 and for that matter The DONG'S NEW 100 !!! C U and The NET .............. Monday.

ADFSBike » July 9th, 2016

100 dong Vietnam central bank to issue commemorative 100-dong bill

Frank26 » July 9th, 2016

Well done ............... Or Dong..........

Nadita » July 9th, 2016

Frank, Watching yesterday's video which is full of colors. I gather Mosul is done because flag is raining from the heaven. If in fact, article 8 is pulverized by SBA... Iraq is already gotten off the shakles and they are free to push the international button anytime they want. I guess we are just waiting for the final push of the button.. is that so..???

When they come back in session on 11th... Iraq needs to take care of the MCP (multi-currency program) by stopping the auction and raising their value???

Frank26 » July 9th, 2016

Like the Space Shuttle Launching................. You can not take the count to zero based on one Function.

There are many things that MUST come TOGETHER all at ONCE........... Or the MR will fail !!! We do not SHARE all our STUDIES but suffice it to say ............. Like what we ....... Can see and understand. KTFA Frank

Lavendar » July 9th, 2016

Hi Frank, Do you believe there will be a time limit that we will be able to keep our Dinar after the RV?

Frank26 » July 9th, 2016

That rumor is from "others" based on the many calls i get daily.
IMO ........... No.............. Because more important investors than YOU .............. Would not be pleased. KTFA. Frank

Purifiers » July 9th, 2016

Frankie, by way of what "METHODS" (for example, Television, Leaflets, Banks, word of mouth, big screens, seminars, etc) were the Iraqi citizens introduced to the 500 and the 250 IQD notes... how were citizens notified? AND, are they NOW able to physically have them in their possession?

Frank26 » July 9th, 2016

Mainly TV.They do not have the NEW ones yet ............. Only introduced to the CITIZENS.

They are eliminating their currency's restrictions............ We are impressed. KTFA Frank

 » July 9th, 2016

Thank you for the reply sir...more... CLARITY NOW! SO MUCH PROGRESS!!!

Frank26 » July 9th, 2016

Yes ........... But like TWO CITIES ................. Where much happened MONTHS ago ............. The MR will also be told in it's entirety when the TIME is well ............. FRAMED !!!

It is a form of .............. SECURITY. KTFA Frank

Meathead » July 9th, 2016

May I jump on this wagon? If the method is "mainly tv" is it your opinion that all LD's will be released at the same time? And what is the significance of back to back Friday's with the introduction?

Frank26 » July 9th, 2016

IMO ............. 20 and below at once but right now some above 20 ......... Individually. KTFA Frank

Steven » July 9th, 2016

It would seem then that, IMO, if there is a constant pattern of weekly new note releases, we are maybe a few weeks away until the release of the 20 IQD note.

1. The announcement of the release of the new 500 note - July 1, 2016 (thanks Delta)

2. The announcement of the release of the new 250 note - July 8, 2016

3. The hopeful announcement of the release of the new 100 note - July 15, 2016

4. The hopeful announcement of the release of the new 50 note - July 22, 2016

5. The hopeful announcement of the release of the new 20 and lower notes - July 29, 2016
(just in time for the IMF rate changes on July 28 - August 1, 2016.

Thank you Frank and everyone for all you have done, do now and continue to do.

Don961 » July 9th, 2016

Urgent .. Abadi awarded on Sunday a public holiday

Saturday 09-07-2016 | 8:30:04

Twilight News / granting Prime Minister Haider al-Abadi, on Sunday a public holiday across the country.

According to a government statement, he said the orders of al-Abadi, the General Secretariat of the Council of Ministers declares that Sunday be within the Eid al-Fitr holiday

Don961 » July 9th, 2016

Kurdistan receives more than 100,000 tourists during the days of Eid

Saturday 09-07-2016 | 8:41:53

Twilight News / announced the Tourism Authority of the Kurdistan Regional Government, for that more than 100,000 tourists meant areas of the province during the days of Eid al - Fitr.

A spokesman for the Authority Nadir Rosti in a press statement seen by Twilight News, said thepast two days of Eid al - Fitr holiday visited 108 000 tourists Kurdistan region in all cities and tourist areas.

He said that the percentage of draws tourists to the region has increased significantly compared to last year, pointing out that tourists movement toward the region are still ongoing escalating pace.

He added that the Commission will disclose full statistics for the number of tourists during thedays of Eid the next few days a detailed form, as he put it

Frank26 Video

Ransom » July 9th, 2016

Id love an explanation of the video......for simple folks.... Thanks by the way for the videos I look forward to them every day!

Frank26 » July 9th, 2016


Thanks to:


4 Re: RV/GCR Chatter Weekend Thread on Sat Jul 09, 2016 11:32 am




Article:  "Iraq new 500-dinar note with Kurdish reported"   People are making a mountain out of a mole hill here.

This is not the sign of anything to come, it is not an indication of a change in value or issuance of all new notes, etc. It is what it is, simply a reprint of an exiting note (adding a few changes).

 This happens daily with any currency. And it just so happens in this case, it happened after the law for Kurdish language passed and Allaq is the governor.

So, as required, the put the language on and added Allaq's signature. This also happened when Turki was running the CBI and the revised notes got the brail added...Turki put his signature on the notes. This really is an non event.

  Iraq is making progress and the IMF is guiding this now.  We should be encouraged.

Thanks to Ponee at:


5 Re: RV/GCR Chatter Weekend Thread on Sun Jul 10, 2016 10:56 am


Below is the email being sent out to all the customers of Dinar Corp and their affiliated organizations run by Husam Tayeh

On Saturday, July 9, 2016 6:00 PM, U.S. Department of Justice - VNS wrote:


July 09, 2016
U.S. Department of Justice
Middle District of Alabama
131 Clayton Street
Montgomery, AL 36104
Re:United States v. Defendant(s) Husam Tayeh
Case Number 2014R00064 and Court Docket Number 16-CR-00213
Account Number removed to protect the receiver of this email
Dear : removed to protect the receiver of this email

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

Charges have been filed against defendant(s) Husam Tayeh. The lead prosecutor for this case is Jonathan Ross. The main charge is categorized as Money Laundering/Structuring (Other). The criminal charges in this case allege that beginning from at least January 2012, Husam Tayeh of Oak Lawn, Illinois with operating a fraudulent scheme involving foreign currency. The document containing the charges filed with the court has been posted to the VNS web site (see below) and is available from the Downloads/Links section of that site. Information concerning potential restitution in this case will be provided in the near future.

Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 42 United States Code section 10607 or the VRRA link posted at

Now that charges have been filed in federal court, victims of the charges filed are, in addition, entitled to the following rights, according to the Crime Victims' Rights Act, Title 18 United States Code section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims' Rights and Restitution Act of 1990 (42 U.S.C. 10607(c)) and provided contact information for the Office of the Victims' Rights Ombudsman of the Department of Justice.

Please understand that these rights apply only to victims of the counts charged in federal court, and thus you may not be able to exercise all of these rights if the crime of which you are a victim was not charged. In any event, we will continue to provide you with notifications and services unless you tell us not to. We will make our best efforts to ensure you are provided the rights and services to which you are entitled. You may contact the Victim/Witness Coordinator at the office listed above if you have questions about the progress of your case, your rights or the services to which you are entitled, or how you can assert them during the proceedings. If you believe that a Justice Department employee has not provided you with these rights, you may file a complaint with the Justice Department’s Victims’ Rights Ombudsman. For more information, go to If you have questions about filing a complaint against an employee, you may contact the Ombudsman by email at Questions concerning this case should be directed to office listed above.

It is important to keep in mind that the defendant(s) are presumed innocent until proven guilty and that presumption requires both the Court and our office to take certain steps to ensure that justice is served. While our office cannot act as your attorney or provide you with legal advice, you can seek the advice of an attorney with respect to the rights above or other related legal matters.

Additionally, please be aware that most criminal cases are resolved by a plea agreement between the United States Attorney's Office and the defendant. You should also know that it is not unusual for a defendant to seek to negotiate a plea agreement shortly before a trial is scheduled to begin. Plea agreements can be made at any time and as late as the morning of trial, leaving little or no opportunity to provide notice to you of the date and time of the plea hearing. If the court schedules a plea hearing in this case, we will use our best efforts to notify you of available information as soon as practicable. If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or me.

A hearing before Judge Terry Moorer is scheduled on July 11, 2016, 02:00 PM at Frank M. Johnson U.S. Courthouse Complex, One Church St., Montgomery, AL for the case which involves defendant(s) Husam Tayeh. The purpose of this hearing is for the defendant(s) to enter a plea of guilty. Your attendance is not required. If you are a victim of the charged offense(s) and wish to speak at the plea hearing, please call our office well in advance of the scheduled hearing date.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Due to the large number of victims in this case you will not likely receive any letter notifications from VNS. Please verify your email address with VNS as indicated below to continue receiving the complete text of future email notifications about this matter. Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

The email address VNS currently has for you is removed to protect the receiver of this email . If this address is correct and you have not received an email from VNS within four days of the date of this letter, please check your junk/spam folder and accept emails from If the email address provided above is incorrect, please update the email address by accessing the VNS Web site. This email address has not been verified in VNS and future emails will not contain details about the nature of the notification. To receive subsequent emails with the full text of the notification you must verify this email address by accessing the VNS Internet web page using the login information provided above.

Once you have verified/updated your email address, most, if not all, future notifications will be provided by email and not by letter. If you do not verify your email address, VNS will continue (in most cases) to send letter and email notifications. However, when an email address is not verified, future emails will not contain details about the nature of the notification. In order to continue to receive notifications, it is your responsibility to keep your contact information current.

You will use your Victim Identification Number (VIN) 'removed to protect the receiver of this email' and Personal Identification Number (PIN) 'removed to protect the receiver of this email' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is removed to protect the receiver of this email.

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.


Jackie Vickers
Victim Witness Specialist

If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web site at, select "My Information", remove your email address and click the "update" button. If you remove your email address, you will continue to receive letters from VNS except in those case which have large numbers of victims. To change your email address, select "My Information", provide a new address and click the "update" button.

If you do not want to receive any notifications in your case, select "Stop Receiving Notifications" and follow the instructions on the screen.

If you believe you have received this email in error, please contact the office listed at top of the email message.

Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site ( In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification are available under the "Downloads/Links" section on the Web page.

Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions.


Thanks to Ponee at:


6 Re: RV/GCR Chatter Weekend Thread on Sun Jul 10, 2016 5:42 pm


South Dakota man pleads guilty to evading reporting requirements for importing foreign currency

Will forfeit assets worth $1.2 million


RAPID CITY, S.D. – A western South Dakota man pleaded guilty in federal court Friday to evading federal reporting requirements for importing foreign currency. As part of a plea agreement he will forfeit currency and assets with an estimated value of $1.2 million.

This guilty plea resulted from an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and the Internal Revenue Service’s Criminal Investigation (IRS CI), with the cooperation of U.S. Customs and Border Protection (CBP) and the Lead, S.D., Police Department.

David Olmsted, aka Dale Cooper Jr., 60, of Lead, S.D., pleaded guilty to evading reporting requirements for foreign currency transactions. According to court records, Olmsted will forfeit assets and currency worth at least $1.2 million, to include:

  • $290,000 in bank accounts,

  • about 449,000,000 Iraqi dinars (valued at $404,000), and

  • about $500,000 in vehicles, collectible coins, and additional substitute assets.

Olmsted may also be required to pay restitution to his financial investors.

According to court documents, Olmsted arranged for shipments of Iraqi dinars, the country’s currency, to be sent from the country of Jordan to the United States in split shipments in February 2011. He had previously been federally licensed to conduct foreign currency transactions in 2004 and 2006, but his license lapsed in 2008. Also, importing Iraqi currency is against federal law.

Federal law also requires the reporting of all transactions exceeding $10,000. Olmsted illegally split the shipments to avoid exceeding that amount, and to avoid having to report the shipments to the U.S. Department of Treasury. He always had these shipments sent to residential addresses, rather than those of his businesses.

In addition, he solicited investors to fund his activities in a convoluted financial scam, whereby he promised to convert U.S. currency to dinars by selling and buying jewelry and collectible coins. He promised significant returns on the exchange of dinars for dollars to his investors.

Olmsted funneled the illicit proceeds through business and personal bank accounts in South Dakota and Wyoming. He used the proceeds from his scam to finance Internet sales and purchases of foreign currency, jewelry and collectible coins via two businesses he previously owned: Black Hills President’s Park, and the Iraqi Dinar Financial Group, both based out of his home.

In addition to the forfeiture of his assets, the maximum penalty upon conviction is five years’ imprisonment and/or a $250,000 fine. A pre-sentence investigation was ordered and a sentencing date was set for Sept. 13. Olmsted was released on bond pending sentencing.


Thanks to Nash at:


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