ICW Podcast- Dinar Corp part 2

podcast 7Welcome to another podcast From Iraq Currency Watch. In this episode, we will cover part 2 of our discussion that we had on July 16th regarding Dinar Corp and the guilty plea. We also cover an experiment you can do while you listen to this Podcast. You will need a computer with the browser of your choice. You will also need  Microsoft Office or Open Office. Download Open Office from the link below. It is a free program and it can be used in place of Microsoft Office.

https://www.openoffice.org/

As we sat down to talk about recent events over 90 minutes flew by. So instead of taking the whole conversation and putting it into a really long podcast I decided to split it up into  two parts. Each part will provide incredible insight to the dinar community. Those who are still in this investment should follow along with the experiment. So if you are still invested in this thing then tighten your seatbelt because things are about to get really bumpy. Just click on the play button and enjoy the ride.

podcast 4

Disclaimer

The podcast player may not display if you are using Apple’s Safari browser, but it will display in every other browser. This is a problem that is unique to the Safari browser. At this time we provide no support for this problem.

This page loads fine in every other browser and all aspects of the page are visible. Therefore we recommend that you view this site using a different browser. Chrome, Firefox, Internet Explorer, and the new Microsoft Edge browser all work well with this site and the Podcasts.

We recommend that you download one of these browsers for your Apple computer and use it in place of Safari. This is an issue with Safari. It is not a WordPress or an ICW issue.

Recorded on July 16th, 2016

Connecting The Dots

Connecting the Dots (7/26/12)

Connecting the Dots II (9/9/12)

https://iraqcurrencywatch.com/sams-misc-files-bggpoppy/ (March 14, 2013 – Ivy Johnson and Dinar Corp owner (now indicted) Husam “Sam” Tayeh

The Indictment and Guilty Plea

http://www.cftc.gov/PressRoom/PressReleases/pr7206-15

https://www.justice.gov/usao-mdal/pr/illinois-man-pleads-guilty-wire-fraud-connection-sales-iraqi-currency

http://www.wmcactionnews5.com/story/32425959/illinois-man-pleads-guilty-to-wire-fraud-in-al

Defending The Faith

https://www.amazon.com/Defending-Faith-Word-Apologetics-ebook/dp/B00ULQEOJ6

The Truth About The Global Currency Reset

https://www.amazon.com/Truth-About-Coming-Global-Currency-ebook/dp/B00RYIY21Y

Economics BVAWE

https://bvawe.wordpress.com/economics-explained/

https://bvawe.wordpress.com/monitary-history/

Free Guitar Lessons

http://www.marcuscurtismusic.com/free-guitar-lessons/

Jew and Greek

http://jewandgreek.com/

ICW Podcast-Dinar Corp part 1

podcast 7Welcome to another podcast From Iraq Currency Watch. In this episode, we will cover the recent conviction that happened with the leader of Dinar Corp. Sam I Am has a story to share about Dinar Corp that he kept hidden for a long time. Now that the conviction has happened he can freely talk about it. As we sat down to talk about recent events over 90 minutes flew by. So instead of taking the whole conversation and putting it into a really long podcast I decided to split it up into  two parts. Each part will provide incredible insight to the dinar community. So if you are still invested in this thing then tighten your seatbelt because things are about to get really bumpy. Just click on the play button and enjoy the ride.

podcast 4

Disclaimer

The podcast player may not display if you are using Apple’s Safari browser, but it will display in every other browser. This is a problem that is unique to the Safari browser. At this time we provide no support for this problem.

This page loads fine in every other browser and all aspects of the page are visible. Therefore we recommend that you view this site using a different browser. Chrome, Firefox, Internet Explorer, and the new Microsoft Edge browser all work well with this site and the Podcasts.

We recommend that you download one of these browsers for your Apple computer and use it in place of Safari. This is an issue with Safari. It is not a WordPress or an ICW issue.

Dinar Corp part 1

Recorded On July 16th, 2016

Here is a list of Podcast links that are mentioned in this Podcast

Connecting The Dots

Connecting the Dots (7/26/12)

Connecting the Dots II (9/9/12)

https://iraqcurrencywatch.com/sams-misc-files-bggpoppy/

The Indictment and Guilty Plea

http://www.cftc.gov/PressRoom/PressReleases/pr7206-15

https://www.justice.gov/usao-mdal/pr/illinois-man-pleads-guilty-wire-fraud-connection-sales-iraqi-currency

http://www.wmcactionnews5.com/story/32425959/illinois-man-pleads-guilty-to-wire-fraud-in-al

Defending The Faith

https://www.amazon.com/Defending-Faith-Word-Apologetics-ebook/dp/B00ULQEOJ6

The Truth About The Global Currency Reset

https://www.amazon.com/Truth-About-Coming-Global-Currency-ebook/dp/B00RYIY21Y

Economics BVAWE

https://bvawe.wordpress.com/economics-explained/

https://bvawe.wordpress.com/monitary-history/

Free Guitar Lessons

http://www.marcuscurtismusic.com/free-guitar-lessons/

Jew and Greek

http://jewandgreek.com/

Another Dinar Dealer Will Be Sentenced!

scam-alertAround the same time that Sterling Currency Group was shut down another dinar site vanished from the internet. The Dinar Corp site vanished from the internet with little commentary on what was going on. The FBI seized the site and preserved their documents. What really happened?

“The U.S. Commodity Futures Trading Commission (CFTC) today announced the unsealing of a civil enforcement action filed in the U.S. District Court for the Middle District of Alabama, charging Husam Tayeh of Oak Lawn, Illinois; Dinar Corp., Inc. (DCI), a Nevada corporation; and My Monex, Inc. (Monex NV), a Nevada corporation (collectively, the Defendants), with operating a fraudulent scheme involving foreign currency (forex), and failing to register with the CFTC as required by federal law. The CFTC Complaint further names Theodore S. Hudson, II and his company My Monex, Inc., an Alabama corporation (Monex AL), both of Dothan, Alabama, as Relief Defendants.”

Reading through the indictment many things came to light, but Iraq Currency Watch withheld commentary. The reason for this was because Dinar Corp had a bad habit of suing those who put negative comments about them on the internet. We have tangled with them before. I will go into a little more detail.

scam 2Sterling Currency Group was not the only dinar dealer that had a paid network of gurus. Dinar Corp had a network of gurus as well. Dinar Corp would sue individuals for making negative statements even if those statements were true. The idea was to shut down the person giving them a bad review. In many cases, they just threatened to sue and that was enough to get things removed from the internet.

The site Baghdad Invest can be a witness to this if they choose to do so. It did not matter if the information was true. The idea was to use the legal system to create a financial hardship to those who revealed anything about them. Their guru/pumper network would refer to this as shutting people down. This kind of lawsuit is called SLAPP.

A strategic lawsuit against public participation (SLAPP) is a lawsuit that is intended to censor, intimidate, and silence critics by burdening them with the cost of a legal defense until they abandon their criticism or opposition. In the process, Dinar Corp would settle by gaining websites ownership or removal of content. But the owner of the site would be punished by spending anywhere from seven to twenty thousand dollars on a legal defense.

https://en.wikipedia.org/wiki/Strategic_lawsuit_against_public_participation

These kinds of lawsuits are illegal in many states, but before you would be able to recoup any money, you would spend around seven thousand or so before you could even prove that you were dealing with a SLAPP case. Even then your money would be tied up for a while before you could recoup your losses. That is, if you recouped anything at all. So before the losses got too big most people would settle without receiving anything for their legal expenses.

The problem here was Dinar Corp had deep pockets and they could tie up anything they wanted even if they had no civil legal basis to do so. So they could threaten anyone and everyone. I don’t believe anyone was off limits.

When Dinar Douchebags was in operation someone entered a comment about Dinar Corp. They contacted Sam and demanded that he close his blog down and provide the names of everybody who contributed to his site. He never replied to them and a few months later they asked him to remove the comment and he complied with their request. The only problem was Dinar Douchebags was ranking in the Google search engine along with Dinar Corp. They subpoenaed Google and Yahoo for the records to Sam’s site. Sam used Blogspot (Google) and he had a Dinar Douchebag Yahoo email address. Once they got that information they released it to their pumper network and they went right to work. Doc Dinar started a post on Dinar Vets revealing the identity of Sam I Am. This was information that they received through their subpoenas.

Both Sam and myself were threatened in that DV post. We were going to be next on the litigation list. They sent Sam a subpoena to hand over his computer records so they could look through them. It was at that time we retained an attorney and quashed the subpoena, thus ending their fishing expedition.

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The irony here is they said that Rod Saunders was facing criminal charges when in fact it was Dinar Corp that would wind up facing charges a couple of years later. I was mentioned in the same post even though at the time I had nothing to do with Sam’s blog site. I was going to be shut down along with Sam I Am because we were affecting sales and we came up high in the search engine results.

http://dinarvets.com/forums/index.php?/topic/148456-douchebags-exposed-criminal-charges-pending/

They were using criminal precedence to obtain civil subpoenas. Then they were making that information public through their guru network. Only law enforcement had the right to use the subpoena in this way. At least this was what our legal counsel said. Publishing  private information obtained in a subpoena for civil purposes was a big no no!

I gathered a war chest and some legal background.  We had lined up a great attorney and we were ready for battle. The idea here was to move any suit to Oklahoma through a change of venue and then counter sue. Next we would reveal any records they had through discovery. Dinar Corp decided not to pursue it any further. In the end, we were glad everything remained outside the court system.

Needless to say, we were happy to see their site shut down in 2015

“The CFTC Complaint was filed under seal on July 27, 2015, and that same date U.S. District Judge Myron H. Thompson issued an emergency Order freezing and preserving assets under Defendants’ and Relief Defendants’ control and prohibiting them from destroying documents or denying CFTC staff access to their books and records. The Court scheduled a hearing for August 10, 2015, on the CFTC’s separate motion for a preliminary injunction.”

But that is not the end of the story

“Tayeh created and operates DCI and Monex NV, business entities that he uses to facilitate the Defendants’ fraudulent activities and that act as the counterparty(s) in the subject agreements, contracts or transactions in forex. Defendants operate their fraudulent scheme via the Internet through the use of their website, by offering, and entering into, transactions in forex with non-ECP retail customers that are leveraged, margined or financed by the Defendants, and that result in actual delivery of forex – if at all – within periods of not less than 15 days and as much as 120 days following the date of the transaction(s).

The Complaint further alleges that in furtherance of the fraudulent scheme, Tayeh, individually and on behalf of DCI and Monex NV, made, and continues to make, material misrepresentations and omit material facts in solicitations to actual and prospective customers via the website, including but not limited to: (1) representing that DCI operates a “fully licensed and fully compliant licensed money services business” but failing to disclose that DCI has been served with cease and desist orders in the states of Texas and Illinois for operating without required licenses; (2) representing that DCI and Monex NV provide the “best price guaranteed” and the “best prices up front all the time” but failing to disclose that the forex transactions they offer to retail customers include significant finance charges; (3) failing to disclose that DCI and Monex NV are each operating as a registered foreign exchange dealer (RFED) without being registered with the Commission as required; and (4) failing to disclose that Tayeh is acting as an associated person (AP) of an RFED(s) without being registered with the CFTC as required. Relief Defendants Hudson and Monex are alleged to have accepted funds from the Defendants to which they have no legitimate claim.”

http://www.cftc.gov/PressRoom/PressReleases/pr7206-15

Now it has just come to my attention that Husam Usama Tayeh, 36, of Oak Lawn, Illinois, the owner of Dinar Corp, pleaded guilty to committing wire fraud! In the announcement of the conviction this comment was made by law enforcement authorities

“Mr. Borg of the Alabama Securities Commission added, “the Iraqi Dinar ‘investment opportunity’ is a scam that has existed for more than a decade and has regained some of its former popularity.”

I told everyone this was a scam in 2012. We took a lot of heat for exposing this thing. The more heat we took the more I was determined to expose it.

“At some date in the coming months, Chief United States District Judge W. Keith Watkins will sentence Tayeh.  At the sentencing hearing, Tayeh faces a maximum sentence of 20 years’ imprisonment as well as a fine.”

Now the government needs to round up some of these gurus. They should not get away with the profits they made from supporting this currency scam. They played a vital role in keeping this whole thing going! They are just as guilty of fraud!

The following sites have been sponsored by Dinar Corp, and have (or had) gurus/pumpers who have been promoting this idea of an impending substantial revaluation for several years.
 .,m
Dinar Updates (BGG & Poppy)
Dinar Detectives (Doc Dinar & SWFG)
StarDogger
Stryker Blog (Stryker)
People Invested (Fresh & Millionday)
Currency Chatter (Randy Koonce)
Dinar Discussions
PTR/People’s Talk Radio (Dan Atkinson)

Check out the guilty plea below

https://www.justice.gov/usao-mdal/pr/illinois-man-pleads-guilty-wire-fraud-connection-sales-iraqi-currency

http://www.wmcactionnews5.com/story/32425959/illinois-man-pleads-guilty-to-wire-fraud-in-al

Check out indictments and other court documents from this case

Those Wacky Annunaki

Dave-Schmidt 2Guru Dave Schmidt has gone from discussing private exchanges for the RV, to a global currency reset and prosperity packages courtesy of the Dragon Family in Southeast Asia, to interacting with the Annunaki.  If you don’t know who the Annunaki are, Wikipedia says they are “a group of deities in ancient Mesopotamian cultures”.  Some say that they are essentially the same as the Nephilim from Genesis 6 in the Bible.  Others make a connection of the Annunaki with UFOs.  This is where Dave comes in.

Last week Dave promoted an upcoming workshop where Michael Lee Hill will be participating.  If you don’t know who MLH is, here’s a brief bio.

Michael Lee Hill of Eastlake near Cleveland, Ohio is a musician, filmographer and UFO experiencer. He also claims to be an Anunnaki contactee. This 47-year-old rocker said over the years, he has developed an intuitive and benevolent relationship with these aliens. Michael said his UFO/alien experiences began when he was a child growing up in Eastlake, Ohio.

“My first UFO sighting was as a child, 8 or 9 years old. I was traveling in my aunt’s car and could see a saucer-type UFO right over the telephone poles. It was that low. Nobody else could see it. I thought that was odd. I was confused as to why no one else could see it.”…


Back to Michael’s meeting with the Anunnaki, he explained that they looked just like humans but when he first met them, “their faces became faceless, as if there was a shadow that tracked their head movements shadowing their faces. I have seen one Anunnaki individual look as if he had become translucent, as if his body was made from a very fine flame of some sort.” He added that he learned “from some insider friends” that the “Anunnaki are capable of projecting an image that they wants your senses to perceive in a way that will impress you and understand that he is ‘special’ and ‘superior.’ Given their higher cellular capacity, they are able to manipulate perceptual inputs into our brain, making things appear to be as they are not. But they do not have the capacity to shape shift.”

Michael said the “mind probing” on their part turned their get together into more of an interrogation. Then all of a sudden, “this leader figure became very excited stating, ‘Oh my god. You are one of us! How did you come to be here? We have been waiting for you to have a council meeting; we can do that right now if you please?’ I said regarding what? They said it would not be long until there would be another planet visible in our skies and they wanted to talk about what effect we believed this and the Anunnaki revealing themselves would have on humanity.”

Michael said the being sitting before him was “a king” of the Anunnaki and he assumed it must be Marduk.  “He went on to tell me that he was what is known as the Anunnaki and that I am also a part of this Anunnaki family, and it was a great synchronicity that I was ‘led’ there because now a meeting could commence between us all over a ‘change in Anunnaki leadership,’ and there would be a new time arriving for mankind and a new ‘game plan’ needed to be discussed. They told me the truth of the situation was that another members of the Anunnaki and I had incarnated into this lifetime as a humans in every way to be here for these changes. The Anunnaki Loki then intervened and said I have spoken with Michael already and he believes as I that humanity is ready for open contact and that humanity should have the chance to evolve into a galactic society, (that) they are ready.”

http://www.michaelleehill.net/the-michael-lee-hill-anunnaki-contact-story-pt-1-by-martha-jette/

So now you know a bit about MLH and what you can expect from Davie’s “workshop”.  If you think listening to a guy who sees extra-terrestrials and who thinks he’s actually a modern day Annunaki is worth $129 of your hard earned money (not including any travel expenses to Sedona, AZ) then honest to God, I just can’t muster up any sympathy for you.  You have reached the point of no return.  You have gone from currency speculation to munching on magic metaphysical mushrooms.  You have popped the proverbial blue pill, never to grasp the red pill of reality again IMO.

When I started blogging about the dinar I was mostly addressing the shady backgrounds of various dinar gurus and the reasoning behind rejecting the “RV”.  But now, this is what we’ve come to.  This is incredibly sad.  People have taken leave of their senses to the point where they actually believe that their financial welfare would be well served by learning about secret gold stashed away by some Chinese “royal family” that will soon be handing out billions of dollars to worthy recipients, and by listening to a rock musician’s UFO hallucinations featuring ancient Mesopotamian deities.  This just shows to go you how empty this dinar RV well has become.
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