Home Seeking Victim Information in Sterling Currency Group/Iraqi Dinar Investment Investigation

Seeking Victim Information in Sterling Currency Group/Iraqi Dinar Investment Investigation

Seeking Victim Information in Sterling Currency Group/Iraqi Dinar Investment Investigation

This questionnaire is intended for individuals who invested with Sterling Currency Group (which also did business as Dinar Banker and GID Associates).

The FBI and IRS are investigating individuals associated with Sterling Currency Group 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.

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7. Do you have additional information to provide? (i.e., more than what will fit in the text limits of this questionnaire, supporting documentation, etc.)


8. Are you willing to be contacted by the FBI and/or IRS for follow-up questions?  


Privacy Act Statement

The FBI is authorized to collect the information on this form by one or more of the following provisions: Title 28, United States Code, sections 533 and 534; Title 28, Code of Federal Regulations, section 0.85; and the Attorney General Guidelines for Victim and Witness Assistance. The information requested will assist the FBI in providing you with assistance to which crime victims are entitled under federal law. You do not have to provide the requested information; however, failure to do so may hinder the FBI in providing you with crime victim assistance. The information collected on this form is protected by the Privacy Act of 1974, as amended, Title 5, United States Code section 552a, and is maintained in the FBI’s Central Records System, DOJ/FBI-002, a description of which was published in the Federal Register at 63 Fed. Reg. 8671 (Feb. 20, 1998) and which may be viewed at www.justice.gov/opcl/doj-systems-records#doj