The only thing necessary for the triumph of evil is for good men to do nothing
Things must be a little slow at Dinar scam HQ....
So they busy pimping for more platnum members....
Hi, XXXXXXXX,
Here are REAL articles talking about the Dinar RV.
Today is September 5th.
Below is a Dinar Guru Platinum Membership update
email I sent to platinum members I sent last month (August
23th)...There are things in this email you will find VERY
surprising. I knew you needed to hear this.
This is something you don't want to miss. Pay close attention
to the section after "More important dinar news".
You'll see what I'm talking about below...
Have a great night!
Blanche
******************** August 23th 2012 ****************
Hi [Platinum Member's Went Name Here]
The U.S. is putting the big squeeze on Iraq.
I'm sure you've seen it, its been all over the news. Iraq
(possibly Maliki) was/is aiding Iran...
No real secret to us...this has been pretty obvious to us for
months and months now...
The US is not happy. The UN is not happy. And it appears
Iraq is about to be unhappy if they continue.
"America plans to stop supporting Iraq if it continues to support
Iran economically"
Biden and Clinton are headed over there.
Clinton is bringing a High Level Delegation to Baghdad.
HEADLINE: "Zebari, Clinton discuss telephone ready to visit a
high-level US delegation to Baghdad"
Its funny, with all this swirling, Here's another Headline: Maliki
calls for US to speed up arming Iraqi forces??
Does this guy not have a clue or what?
In MORE important news!
Here's what's going on with the dinar...this is from an article
talking about Iraqi inflation.
"He said Iraqi Finance Minister Rafie al-Issawi said that Iraq was
seeking to keep inflation at five percent in 2012 with the support
of the policies of the Central Bank to control the rising prices,
and that he hoped to re-evaluate the Iraqi dinar by 2013."
"In August, Iraq declared that it intends to re-evaluation of the
dinar by deleting three zeros from the nominal value to facilitate
financial transactions."
"Issawi said the central bank was prepared his study for submission
to the government and that he hoped to complete it by 2013."
Pretty good stuff huh!?! :)
This is the craziest thing though...one day the CBI cries
revalue...the next
it says nothing will change until 2014 at the earliest...
Which brings us to the Gurus...
The Intel gurus are riding high. They are hearing that Shabibi
said he will release lower denominations in September.
Several intel guru even say September 1 and give specifics about
coins.
The newshound gurus are excited too! Talibani is expected this
week and he says the national meeting will come quickly.
Most newshounds agree once the HCL, ministers and Erbil are in
place...things will move quickly.
All this on top of the latest UN and US intervention really make
you go...
hmmmmm! :)
Read the guru post below...some awesome stuff!
======end post=====
We still don't know the particulars of the plan and how the plan
affects us...but to see something official is sweet.
Talk soon
Blanche
PS You're reading the Platinum Dinar Guru update email from a few
days ago. If you'd like to get this a few times a week and HOT off the
presses become a Platinum member.
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happy you did. (what are you waiting for?)
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iraqi dinar updated - Dinar Guru
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iraqi dinar updated - Dinar Guru
_____________________
The Gurus are working on some juicy intel this week...stay tuned!
Talk soon
Blanche
PS If you want the super duper primo version of this email and get
all your Dinar guru dirt in on place you can check it out here...
iraqi dinar updated - Dinar Guru
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4640 S. Carrollton Ave 200-199, New Orleans, LA 70119, USA
4640 S. Carrollton Ave, New Orleans, LA 70119
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
The only thing necessary for the triumph of evil is for good men to do nothing
EXCITING NEWS from the home of the DINARDODOS
We here at REALSCAM.com are privileged to bring you first ever pictures of a revalued Iraqi dinar.
DAMN !!!
The only thing necessary for the triumph of evil is for good men to do nothing
Well, well, well.......At last we see some movement in the right direction.......
Not exactly what the Gurus was expecting but still some great news....
2 who bought Iraqi currency file suit against indicted sellers, firms - Toledo Blade2 who bought Iraqi currency file suit against indicted sellers, firms
BY ERICA BLAKE AND
NOLAN ROSENKRANS
BLADE STAFF WRITERS
Facebook Twitter Reddit Digg E-mail Print Rss
A civil lawsuit was filed in Lucas County Common Pleas Court Friday by two Texas investors against four men and their companies accused of a criminal scam involving the sale of Iraqi currency.
In the civil case, John R. Merritt and Arley G. Lee say they each purchased several thousand dollars of Iraqi dinar based on the representations of the defendants and that the defendants’ actions were in violation of the U.S. securities laws. Toledo attorney Thomas Pigott, who filed the complaint, said that he plans to ask that the lawsuit be made into a class action to cover all the investors who bought into the alleged scheme.
“Our case is different than the federal criminal allegations in that we are alleging violations of the federal securities act,” Mr. Pigott said.
In addition to the four defendants, the lawsuit specifically names Energy Savers Advisors LLC, which does business as the BH Group; Bayshore Capital Investments LLC of Jacksonville; Treasury Vault LLC of Draper, Utah; and Dinar Trade Inc., of Las Vegas.
Meanwhile, the Ottawa Hills owner of one of the businesses — based in downtown Toledo — was ordered on Friday released from jail, but with tighter restrictions than two employees also charged in the case.
Bradford L. Huebner, 65, of 2936 Pembroke Rd., Ottawa Hills, is charged with conspiracy to commit wire fraud, wire fraud, and multiple counts of money laundering.
An 83-count indictment filed in U.S. District Court in Toledo naming Mr. Huebner, who is chairman of BH Group, 17 N. St. Clair St., which specialized in the sale of Iraqi currency; Charles Emmenecker, 65, and Michael Teadt, 66, was unsealed Thursday after the three men were arrested. Later that day, all three men pleaded not guilty during their arraignments in U.S. District Court in Toledo.
Also indicted was Rudolph Coenen, 47, of Jacksonville, the owner of Bayshore Capital Investments LLC. He is charged with conspiracy to commit wire fraud, wire fraud, and money laundering.
According to the indictment, the men fraudulently marketed and sold dinars, the currency of Iraq, causing investors of the BH Group to lose nearly $23.8 million. They also are accused of selling more than $700,000 in nonexistent hedge-fund assets.
The sale of Iraqi dinar is not illegal. But the indictment said that beginning in August, 2010, the defendants falsely told investors and promoted through the Internet, email, and weekly telephone conferences that buying the dinar involved minimal risks because the currency was protected and regulated by the "Overseas Investment Protection Act and a presidential executive order, guaranteeing 90 percent reimbursement," among other misrepresentations.
During Mr. Huebner's Friday detention hearing in federal court, special agent Erik Kost of the Internal Revenue Service's criminal investigations division testified that the BH Group was still selling dinars and holding its weekly conference calls as of Tuesday.
The lawsuit asks the court to order the defendants to immediately desist from further sales and seeks damages in excess of $23 million and that a receiver be appointed over the businesses.
Mr. Kost testified Friday that the IRS began investigating the defendants in the fall of 2010 because of unusual financial transactions. They began taping the BH Group's telephone conferences in February, 2011, and an undercover agent bought into a non-existent hedge fund run by Mr. Coenen.
Agents raided the St. Clair Street office and Mr. Huebner's home July 27, 2011, and seized documents and a significant amount of money, including more than $1.7 million in Iraqi dinar.
Beyond the false dinar claims, Mr. Kost testified about what agents believed were transactions structured to evade reporting requirement, Mr. Coenen's false claims about his financial and military history, and the sale of seats on the hedge funds. Mr. Coenen's fake persona lent credibility to the company's dinar sales and was used to counter claims on Internet sites that the company was a sham. Mr. Kost said that Mr. Huebner should have easily known Mr. Coenen was never a vice president for JPMorgan Chase as he claimed to investors, because he is dyslexic, among other reasons.
Attorney Richard Kerger, who represents Mr. Huebner, has said that the operation and representation of the dinar and hedge funds offered by BH Group was “entirely lawful." Mr. Huebner's attorneys argue he was unaware of Mr. Coenen's claims. And Mr. Kerger said his client actually voluntarily came forward to the FBI over concerns about Mr. Coenen the day of the raid before IRS agents acted, unaware he was under investigation.
Mr. Emmenecker and Mr. Teadt were both released from jail Thursday after posting $250,000 unsecured bonds. But federal prosecutors asked in a detention hearing today that Mr. Huebner be held without bail, arguing that he couldn't be trusted to return to court and was a flight risk because he may own properties in other countries, frequently traveled abroad in recent years, and may have held residency in at least two other states.
Judge Jack Zouhary allowed Mr. Huebner to be released, but ordered his bond be $500,000 unsecured. He noted that Mr. Huebner has known he was under investigation since at least last year, yet he has not fled prosecution.
Mr. Huebner will also be placed on electronic home monitoring, and will only be allowed to go between his home and his office on North St. Clair Street.
2 who bought Iraqi currency file suit against indicted sellers, firms
BY ERICA BLAKE AND
NOLAN ROSENKRANS
BLADE STAFF WRITERS
Facebook Twitter Reddit Digg E-mail Print Rss
A civil lawsuit was filed in Lucas County Common Pleas Court Friday by two Texas investors against four men and their companies accused of a criminal scam involving the sale of Iraqi currency.
In the civil case, John R. Merritt and Arley G. Lee say they each purchased several thousand dollars of Iraqi dinar based on the representations of the defendants and that the defendants’ actions were in violation of the U.S. securities laws. Toledo attorney Thomas Pigott, who filed the complaint, said that he plans to ask that the lawsuit be made into a class action to cover all the investors who bought into the alleged scheme.
“Our case is different than the federal criminal allegations in that we are alleging violations of the federal securities act,” Mr. Pigott said.
In addition to the four defendants, the lawsuit specifically names Energy Savers Advisors LLC, which does business as the BH Group; Bayshore Capital Investments LLC of Jacksonville; Treasury Vault LLC of Draper, Utah; and Dinar Trade Inc., of Las Vegas.
Meanwhile, the Ottawa Hills owner of one of the businesses — based in downtown Toledo — was ordered on Friday released from jail, but with tighter restrictions than two employees also charged in the case.
Bradford L. Huebner, 65, of 2936 Pembroke Rd., Ottawa Hills, is charged with conspiracy to commit wire fraud, wire fraud, and multiple counts of money laundering.
An 83-count indictment filed in U.S. District Court in Toledo naming Mr. Huebner, who is chairman of BH Group, 17 N. St. Clair St., which specialized in the sale of Iraqi currency; Charles Emmenecker, 65, and Michael Teadt, 66, was unsealed Thursday after the three men were arrested. Later that day, all three men pleaded not guilty during their arraignments in U.S. District Court in Toledo.
Also indicted was Rudolph Coenen, 47, of Jacksonville, the owner of Bayshore Capital Investments LLC. He is charged with conspiracy to commit wire fraud, wire fraud, and money laundering.
According to the indictment, the men fraudulently marketed and sold dinars, the currency of Iraq, causing investors of the BH Group to lose nearly $23.8 million. They also are accused of selling more than $700,000 in nonexistent hedge-fund assets.
The sale of Iraqi dinar is not illegal. But the indictment said that beginning in August, 2010, the defendants falsely told investors and promoted through the Internet, email, and weekly telephone conferences that buying the dinar involved minimal risks because the currency was protected and regulated by the "Overseas Investment Protection Act and a presidential executive order, guaranteeing 90 percent reimbursement," among other misrepresentations.
During Mr. Huebner's Friday detention hearing in federal court, special agent Erik Kost of the Internal Revenue Service's criminal investigations division testified that the BH Group was still selling dinars and holding its weekly conference calls as of Tuesday.
The lawsuit asks the court to order the defendants to immediately desist from further sales and seeks damages in excess of $23 million and that a receiver be appointed over the businesses.
Mr. Kost testified Friday that the IRS began investigating the defendants in the fall of 2010 because of unusual financial transactions. They began taping the BH Group's telephone conferences in February, 2011, and an undercover agent bought into a non-existent hedge fund run by Mr. Coenen.
Agents raided the St. Clair Street office and Mr. Huebner's home July 27, 2011, and seized documents and a significant amount of money, including more than $1.7 million in Iraqi dinar.
Beyond the false dinar claims, Mr. Kost testified about what agents believed were transactions structured to evade reporting requirement, Mr. Coenen's false claims about his financial and military history, and the sale of seats on the hedge funds. Mr. Coenen's fake persona lent credibility to the company's dinar sales and was used to counter claims on Internet sites that the company was a sham. Mr. Kost said that Mr. Huebner should have easily known Mr. Coenen was never a vice president for JPMorgan Chase as he claimed to investors, because he is dyslexic, among other reasons.
Attorney Richard Kerger, who represents Mr. Huebner, has said that the operation and representation of the dinar and hedge funds offered by BH Group was “entirely lawful." Mr. Huebner's attorneys argue he was unaware of Mr. Coenen's claims. And Mr. Kerger said his client actually voluntarily came forward to the FBI over concerns about Mr. Coenen the day of the raid before IRS agents acted, unaware he was under investigation.
Mr. Emmenecker and Mr. Teadt were both released from jail Thursday after posting $250,000 unsecured bonds. But federal prosecutors asked in a detention hearing today that Mr. Huebner be held without bail, arguing that he couldn't be trusted to return to court and was a flight risk because he may own properties in other countries, frequently traveled abroad in recent years, and may have held residency in at least two other states.
Judge Jack Zouhary allowed Mr. Huebner to be released, but ordered his bond be $500,000 unsecured. He noted that Mr. Huebner has known he was under investigation since at least last year, yet he has not fled prosecution.
Mr. Huebner will also be placed on electronic home monitoring, and will only be allowed to go between his home and his office on North St. Clair Street.
ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ
The DINAR DODOS need to get in contact with Mr al-Araji, pronto.
All he has to do is "revalue" as the DINAR DODOS have been saying for years, and the cost of rebuilding would be covered overnight
What's wrong with the Iraqi government, don't they know ANYTHING ??
Iraq needs $964bn to rebuild
by: From correspondents in BaghdadFrom:
AFP
November 09, 2012 7:29AM
IRAQ needs up to $US1 trillion ($964.18 billion) over the next 10 years to rebuild its crumbling infrastructure and battered economy, its investment chief says.
Sami al-Araji's remarks come during the Baghdad International Fair, Iraq's biggest trade showcase in more than 20 years, as the government looks to court foreign investment, diversify the country's oil-dependent economy and reduce unemployment.
"We are talking about the reconstruction of Iraq, a minimum requirement of money ... is about $US600-$US700 billion, and could go all the way to $US1 trillion" in the years to 2022, said Mr Araji, director of the National Investment Commission, today.
Mr Araji said much of that money could come from Iraq's rocketing exports of crude oil, which account for the lion's share of government income, but "some will have to come from foreign and domestic direct investment". The figure is a marked increase from $US186 billion ($179.34 billion) targeted for 2010-2014 - $US100 billion ($96.42 billion) from oil sales and the balance from private investment.
Mr Araji said officials were looking to raise investment targets for the 2013-2017 period. For now, however, investment levels remain sharply lower than those the investment commission chief predicts will be necessary.
According to Mr Araji, Iraq had granted investment licences to both foreign and domestic investors in the past three years worth around $US32 billion ($30.85 billion), most of which was from local sources.
"That's what we're banking on - both oil sales will go up, and hopefully the investment climate will improve a great deal (so) that it (investment) will be more," he said. "Eventually, (foreign investment) will be much much higher, both as a value and as a percentage."
Mr Araji said that from 2013, Iraq would hold specialised trade fairs for key industries in which it is courting investment such as construction, transport and housing.
He is not the only one pointing to Iraq's massive investment needs in the years ahead. The International Energy Agency (IEA) last month said the country needed to direct $US530 billion ($511.02 billion) solely towards energy infrastructure in the next 23 years, peaking at an annual average of $US25 billion ($24.10 billion) this decade.
The 10-day Baghdad International Fair is featuring more than 1500 companies from Iraq and 20 other countries. Baghdad has looked to invite foreign companies to help rebuild critical infrastructure, which is crumbling as a result of decades of under investment, as well as to work in several key sectors such as transport, housing and agriculture.
Iraq's state-dominated economy is heavily dependent on exports of crude oil, but while the energy sector accounts for around two-thirds of gross domestic product (GDP), it only accounts for one per cent of employment. As a result, joblessness is often cited as a complaint by Iraqis.
The country is also riven with corruption and grappling with byzantine legislation and regulation, all persistent complaints of investors, diplomats and analysts.
The only thing necessary for the triumph of evil is for good men to do nothing
It is incredible that these idiots keep posting their nonsense and people believe them. But then what else can they do after they sunk their life savings into this thinking they will become millionaires overnight. Well overnight is now going on 5 years and still no movement towards a revaluation/redenomination. Talk about delusional.
These "guru's" are still posting their BS that it is going to happen any day now. Incredible.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
So, it's been 3 months since our last riveting report.
Surely SOMETHING has happened in the last 90 days.
Or, maybe not:
NOPE.
It's still "tomorrow"
The only thing necessary for the triumph of evil is for good men to do nothing
Ahhh, yes. Tomorrow: the unobtainium of the dinar revaluation timetable.
It seems like in this "industry" common sense is not all that common!
sooner.jpg
......................
The only thing necessary for the triumph of evil is for good men to do nothing
Well, I was educated that the Iraqi Dinar revaluation was the cause of the NASDAQ outage last week. Yep, Wells Fargo was testing the system and it caused the NASDAQ to be offline. How do I know this? Why because Iraqi Dinar Guru TNT Tony said so, and I quote:
"Anybody who thinks that (NASDAQ) didn't have anything to do with the global reset is a complete idiot. It had everything to do with it. People in DC are highly upset this hasn't happened yet. NASDAQ has never been down for 3 hours before. This was a bigger project than they ever imagined."
But before the ink was dry and the word could be spread about this exciting news and explanation, came this statement from Iraqi Dinar Guru TD, and I quote:
"I just got off the phone with my Goldman Sachs contact who has investigated this entire Nasdaq meltdown with various senior level officials throughout Goldman. EVERYONE was on the same page: It was a malfunction in the system. Plain & simple! ...NOT ONE knew anything about global resets, or massive global currency movements including one who is Senior VP of International Monetary Policy."
Talk about delusional. Every one of these Guru's is 3 pancakes short of a short stack. BUT it is going to happen at any day, moment or second now. Uh wait, now they say this coming Tuesday. Right.
After preaching that the Dinar will go up, wonder what the excuse will be when it goes down, not up? This is going to be fun to watch. The only problem is which decade will it happen?
Last edited by EagleOne; 08-29-2013 at 02:29 AM.
I was wondering when the stage would be set to blame the rich when the Dinar revalued at a lower value than being predicted. I think we have just had our first attempt at setting the stage for this to happen. Here's what I mean, and I quote:
"9-1-2013 Intel Guru EXOGEN: THE PTB ARE THE DELAY (100%); ALL USA BANKS ARE READY; THE CURRENCY MARKETS ARE GOING CRAZY; THE INSIDERS DROVE GOLD UP & PURCHASED IT TO SELL IT BACK HIGHER; THERE ARE ZERO BANK GLITCHES; THE CIX IS 100% LIVE; WALL STREET BANKS ARE WRITING BONDS BASED ON IQD; GLOBAL CONTRACTS ARE BEING PAID AT $3.44 RIGHT NOW; BANKS ARE ALREADY TRADING IQD INTERNALLY IN USA & GLOBALLY; BANK MEMOS HAVE GONE OUT FOR THE GCR GLOBALLY; THE WEALTHY PEOPLE OF THE WORLD DO NOT WANT US TO WIN; THE WHOLE DEAL IS ABOUT GOLD, OIL & NATURAL RESOURCES."
Last edited by EagleOne; 09-02-2013 at 06:43 PM.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
What do the Dinargurusdodos do in their spare time, I hear you ask.
Here we have one of the guruest of gurus, "Intel Guru TNT Tony" as he appears on Dinar Dodos.com
Just who is this financial genius ??
Tony Exposed
The man himself, in his own words:
Who is TNT Tony - Iraq Dinar Guru FAKE on YouTube
And, for a day job, what keeps Tony busy when he's not "guruing" ??
USA vs Renfrow et al
14Daily Plus on the MMG HYIP ponzi forum
Yes, Felicity, you're correct, "conman" is indeed spelled with a "C" and not a "K"
The only thing necessary for the triumph of evil is for good men to do nothing
Tony is to appear before Judge Murguia on January 27, 2014 at 9:30 AM Court Room 463. This is a pre-trial to determine if there are any motions. If there are none, then they will set a trial date. Clerk’s Office: 913-735-2200 (hit zero) Anthony Renfrow Case #: 2:12-CR-20041-cm filed 4-18-12. My bet is that by the time the trial starts, it will have taken 2-years due to all of his delays that were granted.
For someone who is supposed to be so rich, his defense attorney is a public defender.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
Funny how the same old names keep popping up time after time.
TNT Tony aka Tony Renfrow on RipOff Report
The only thing necessary for the triumph of evil is for good men to do nothing
I guess Tony's court date is now pushed to March 27; 2014. He is guru to many of my family members who are invested in dinar. I came online to check him out and find all kinds of stuff that is negative; yet they all follow him and say that either it is not him, untrue, or his past does not matter. They are all going to be zillionaires and help the poor. yep.
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