Start of the trial of three Americans accused of fraud in the case of the Iraqi dinar
Start of the trial of three Americans accused of fraud in the case of the Iraqi dinar
Saturday, May 10th, 2014 17:26
BAGHDAD / translation Baghdadi News / .. directed Ohio court in the United States charged with fraud for three men accused of deceiving their fellow American investors deliberately issue has become familiar in the United States and that talk about raising the value of the Iraqi dinar significantly, according to the site tower will Toledo Blade newspaper the U.S..
The three defendants ran a company called (BH) Group has claimed one of the accused falsely that he had participated in the fighting in Iraq, while the total size of the scam company 22 million dollars.
According to reports, the three men are accused of a process to strengthen the Iraqi currency as a profitable investment through promotion on increasing the value of the Iraqi currency, claiming that the Iraqi government if the value of the currency has ten Velsan to two dollars, the purchase of Iraqi currency equivalent of $ 25 will earn five thousands dollars.
The charge of fraud, conspiracy and other financial crimes related to the three defendants. Finished / 21 GS
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