Assets of Iraqi Dinar Currency Dealers to Seize
The Federal Authorities are looking to seize all transferable and non-transferable properties from the Georgia based corporation that is dealing in Iraqi dinar currency. The prosecutors said in federal complaint that Atlanta based Sterling Currency Group LLC is one of the largest group selling the Iraqi dinar currency in the United States. The prosecutors said that the business of Georgia based group is based on what they mentioned is a scam used to defraud investors for giving guarantee of revaluation…