The FBI and IRS are investigating individuals associated with Sterling Currency Group (which also did business as Dinar Banker and GID Associates) involving the sale of Iraqi dinar.
On October 9, 2018, the defendants Tyson Rhame, James Shaw, and Frank Bell were convicted of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. Rhame and Bell were also convicted of making false statements to federal agents. The defendants were acquitted of money laundering charges.
If you purchased Iraqi dinar from Sterling Currency Group, please complete the below victim questionnaire.