American public prosecution seeks to confiscate assets for the sale of Iraqi currency Company
American public prosecution seeks to confiscate assets for the sale of Iraqi currency Company
Publishing Date: Thu, 11 Jun two thousand and fifteen 2:33:53 p.m.
BAGHDAD – Today’s News
It intends to federal authorities in the United States confiscation of aircraft and houses, luxury cars and real estate on the beach owned by a number of companies based in the Georgia-based and dealing in Iraqi currency.
The public prosecutor said in a federal complaint that the company Carransa Sterling Group, based in Atlanta, is one of the largest sellers of the Iraqi dinar, and it is in the process of fraud to deceive investigators in anticipation of gains greater in “re-evaluate” the currency.
Prosecutors said in the complaint, consisting of 48 pages that company representatives have published false information expects a significant rise in the value of the Iraqi dinar.
There were no arrests related to the case, but the prosecution seeks to confiscate assets owned by the Company and Sterling related thereto.
We did not have two of the lawyers on the Sterling company and e-mails sent by The Associated Press telephone calls to them.
today-news.org
