Latest topics
» POOFness for OCT 21: IN THE NAME OF LOVE
Today at 12:59 pm by EL_O_EL

» Hunter's Full Moon Rising - Step Outside and Enjoy the Celestial Spectacle
Today at 11:57 am by PurpleSkyz

» The Geopolitics of Human Gene Editing
Today at 10:16 am by PurpleSkyz

» New Steven Greer - Video on the Holographic Nature or Reality
Today at 9:30 am by PurpleSkyz

» Spiders invade Lake Vistonida in Greece
Today at 9:22 am by PurpleSkyz

» Earthquake Update - M6.8, M6.2 Vancouver Island
Today at 9:18 am by PurpleSkyz

» Benjamin Fulford 10-22-18
Today at 9:04 am by PurpleSkyz

» Perfectly square iceberg baffles the Internet
Today at 8:56 am by PurpleSkyz

» Antarctica: Another Strange Structure Spotted in Queen Maud Land by Google Earth
Today at 8:53 am by PurpleSkyz

» NIBIRU News ~ WHAT NEEDS TO BE SEEN plus MORE
Today at 8:43 am by PurpleSkyz

» UFO News ~ UFOs Sighted Over Istanbul, Turkey plus MORE
Today at 8:34 am by PurpleSkyz

» They’ve Been Here for Thousands of Years: The UFO and Alien Phenomena
Today at 8:24 am by PurpleSkyz

» Something is happening above the moon
Today at 8:14 am by PurpleSkyz

» C.W. Chanter - Back From The Silence Of The Corey Cult W/GroovieBean plus more
Today at 12:22 am by PurpleSkyz

» Donna Brazile lying about Seth Rich
Today at 12:20 am by PurpleSkyz

» The Wang Dang Conference Call 10/21/18 - Guru Hunted!!! LOL
Yesterday at 11:43 pm by RamblerNash

» EMFs & RFs Constantly Invade Your Home Inflicting DNA Damage, But There Is Something You Can Do To Mitigate That
Yesterday at 6:55 pm by PurpleSkyz

» The Mysterious TECHNOCRATIC ILLUMINATI Lineage of ELON MUSK!
Yesterday at 6:37 pm by PurpleSkyz

» THE MECHANICS INSTITUTION! HIDDEN SCIENCE!! ELONGATED SKULLS!!! GIANTS IN USA!!!! - McAllisterTV
Yesterday at 6:32 pm by PurpleSkyz

» Jordan Sather & Dustin Nemos on Secret Space Program and Suppressed History
Yesterday at 4:39 pm by PurpleSkyz

» Occult Magic – Secrets of the Hidden
Yesterday at 3:09 pm by PurpleSkyz

» Aug Tellez - Weaponized Inverted Neurology and Phenomenal Holographic (Projected) Consciousness plus more
Yesterday at 3:06 pm by PurpleSkyz

CLICK THE SUBSCRIBE BUTTON BELOW TO RECEIVE OUR DAILY NEWSLETTER

A 2ND EMAIL COMPLETES THE ACTIVATION PROCESS




CLICK THE PURPLE BUTTON TO VIEW OUR LATEST POSTS



ONLY NATURES MAGIC
No automatic alt text available.
ONLY NATURES MAGIC
Featuring Homemade Herbal Salves Made in the Ozarks
https://onlynaturesmagic.com



CONTACT PURPLESKYZ
FOR DETAILS


Oily Rocks Essentials
Oily Rocks
Boutique Essential Oil
Roller Bottles
https://oily-rocks.com



CONTACT PURPLESKYZ
FOR DETAILS


Key Word Topics:
11:11, Aliens, Angels, Antarctica, Ascension, Assange, Astral Projection, Auras, Bankers, Bitcoin, Blood Type, Booms, BRICS, Cabal, Cannabis, CBD, CERN, Chemtrails, CME's, Consciousness, Conspiracy Theories, Crypto Currency, Crystals, Dinar, Dinar Scam, Disclosure, Earthquakes, EMF, Empaths, Environment, ESP, ET's, False Flags, Federal Reserve, Flooding, Fluoride, Fracking, Fraud, Fukushima,GMO's, Herbs, History, Holistic, Illuminati, IMF, ISS, Ley Lines, Lucid Dreaming, Mandela Effect, Medical, Meteor, MKUltra, Monsanto, Morgellons, NASA, Nature, Nesara, Nibiru, Night Sky, NDE's, Numerology, NWO, OD's, Organic, Paranormal, Pizzagate, Planet X, Predictive Programming, Protests, Psychic, Q Anon, Radiation, Reincarnation, Remote Viewing, RH Negative Blood, RV, Sacred Geometry, Scams, Science, SETI, Shadow People, Shift, Sink Holes, Smart Meters, Space Force, Space X, Spirit Animals, Sun Simulator, Synchronicity, Technology, TDA, THC, UFO, Vatican, Vaccines, Volcano, WIFI, Wikileaks

You are not connected. Please login or register

Out Of Mind » RV/GCR SHADY CHARACTERS & CHARLETONS » Jerzy Babkowski aka ZAP & Susan » Message For Jerzy Babkowski (AKA ZAP) 10/11/18

Message For Jerzy Babkowski (AKA ZAP) 10/11/18

Go down  Message [Page 1 of 1]

RamblerNash

avatar
Department of Justice
U.S. Attorney’s Office
Northern District of Georgia



FOR IMMEDIATE RELEASE
Wednesday, October 10, 2018

Owners of currency exchange business that made $600 million convicted of fraud
ATLANTA – The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial.  Tyson Rhame, James Shaw, and Frank Bell were each convicted of mail and wire fraud conspiracy, as well as multiple counts of mail and wire fraud.  Rhame and Bell were also convicted of making false statements to federal law enforcement agents. 

“These executives engaged in a lengthy campaign to defraud investors by spreading lies about the investment potential of the Iraqi dinar,” said Acting U.S. Attorney Kurt R. Erskine. “These convictions resulted from years of investigation, which included dozens of electronic and physical search warrants, hundreds of witness interviews, and extensive financial analysis.”

“The conviction of these three defendants is the result of an extensive effort by the government to protect investors from those who make unsubstantiated claims about the potential revaluation of a foreign currency,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Their greed led them to steal the hopes of unsuspecting investors and ultimately led them to their demise. The FBI and its partners make it a priority to root out and punish anyone who preys on investors for their own selfish desires.”

“This was a trial about fraudulent inducements, conspiracy, investment fraud and outright greed,” said Thomas J. Holloman, Special Agent in Charge, IRS-Criminal Investigation.  “Rhame, Shaw, and Bell saw an opportunity to build their personal net worth and business position in the currency market by seizing on investors’ desire for high returns on their investments. At the end of the trial, the jury agreed with the government and found the Sterling Currency Group co-owners and chief operating officer guilty of the conspiracy and the underlying frauds.   Despite the challenges these complex cases present, IRS-CI is committed to working with our partners at the FBI, and the U.S. Attorney’s Office to show white-collar fraud is still an investigative priority.”

According to Acting U.S Attorney Erskine, the charges, and other information presented in court: Rhame and Shaw owned and operated the Sterling Currency Group, which was once one of the country’s largest sellers of the Iraqi dinar.  Bell was Sterling’s chief operating officer.  Between 2010 and June 2015, Sterling grossed over $600 million in revenue from the sale of the Iraqi dinar and other currencies, while Rhame and Shaw received over $180 million in distributions. 

The evidence at trial established that the defendants took steps to make investors believe they would get rich by investing in the Iraqi dinar.  At one point, Rhame posted information on Sterling’s website falsely suggesting that the dinar was about to revalue.  At other times, Rhame and Bell falsely claimed that Sterling would cash out investors at airports around the country following a dinar “revaluation.”  The defendants also paid substantial sums of money to third parties who in turn spread false information about the dinar on conference calls and Internet chat rooms. 

Tyson Rhame, 53, and James Shaw, 55, both of Atlanta, Georgia, and Frank Bell, 55, of Decatur, Georgia, were convicted of conspiracy to commit mail and wire fraud and multiple mail and wire fraud counts. Rhame and Bell were also convicted of making false statements to federal agents regarding Sterling’s operations.  The jury acquitted the defendants of money laundering charges.  A fourth defendant, Terrence Keller, was acquitted of all charges at trial. 

This case is being investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation.

Assistant U.S. Attorneys Thomas J. Krepp, Alison B. Prout, and Kamal Ghali, Deputy Chief of the Cyber and Intellectual Property Crime Section are prosecuting the case.  Assistant U.S. Attorneys Kelly K. Connors and Dahil D. Goss are handling the parallel civil forfeiture actions related to this case. 

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov(link sends e-mail) or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

https://www.justice.gov/usao-ndga/pr/owners-currency-exchange-business-made-600-million-convicted-fraud

robert18


... this is all great news but where is one of the biggest Iraqi Dinar scammer and fraudster dave shmidt, one of the biggest Canadian scammer, convicted criminal sociopath babkowski jerzy - aka ZAP and many others we have known about for a long time?????. None of those names listed above who supposedly were convicted are known to me... are they known to any one else???...

ANENRO

avatar
The reason you don't see their names is, (a) they are too small in the pyramid and (b) they will be arrested soon.

PurpleSkyz

avatar
Admin
I am seeing on social media that Paypal is actually starting to go after those that abuse their terms of service on the Friends and Family option.
If this is true your scam is coming to an end Jerzy...



  

Back to top  Message [Page 1 of 1]

Permissions in this forum:
You cannot reply to topics in this forum