dinar drama continues...(statement inside)
Published: Sun, 06/14/15
Hi ,
As you know, the dinar community was rocked when we learned
Sterling was visited by federal authorities a week and a half
ago.
All went quiet.
Since then a court document surfaced somewhat explaining why the
FBI took action against them. (I sent this to you last week)
Then....
A few days ago, Guru Enorrste made a statement saying he was
visited as well (I sent you this a couple days ago too)...he
explained that the FBI just wanted to talk to him.
But Sterling still hadn't said anything...
Until yesterday.
Sterling finally made a statement.
You can read it below.
============Sterling Statement 6-13-2014 ================
Given our long history of proactively working with federal
authorities, Sterling Currency Group was completely surprised by
the recent federal complaint and strongly denies any allegations of
wrong doing.
Sterling has been in business as a currency exchange company since
2004 and in that time has conducted millions of exchange service
transactions with nearly 200,000 customers, all the while
maintaining an "A" rating with the Better Business Bureau.
Sterling has spent millions of dollars and logged thousands of
hours to ensure complete compliance with statutes and regulations
in all 50 states as well as with the federal government.
Additionally, the company has also proactively sought independent
audits and inspections since 2007. It has requested and
participated in meetings with officials from multiple federal
agencies to ensure all actions of the company are above reproach.
The company has been registered with the United States Department
of the Treasury, through the Department's Financial Crimes
Enforcement Network (FinCEN) bureau, as a Money Service Business
since 2006, and thus has participated in on-site examinations by
FinCEN on several occasions.
Despite the statements in the civil complaint, every single
business related to the owners of Sterling Currency Group is
legitimate and is compliant with all state and federal laws.
Finally, we believe the record will show that representations made
about internal communications between employees at Sterling in the
civil complaint filed by the federal government are inaccurate and
taken out of context.
=====================================
So there you have it.
We'll have to wait and see how all this plays out.
I'm sure there is more to come so stay tuned.
You can read the latest guru updates on www.Dinarguru.com
Enjoy your Sunday!
Sterling was visited by federal authorities a week and a half
ago.
All went quiet.
Since then a court document surfaced somewhat explaining why the
FBI took action against them. (I sent this to you last week)
Then....
A few days ago, Guru Enorrste made a statement saying he was
visited as well (I sent you this a couple days ago too)...he
explained that the FBI just wanted to talk to him.
But Sterling still hadn't said anything...
Until yesterday.
Sterling finally made a statement.
You can read it below.
============Sterling Statement 6-13-2014 ================
Given our long history of proactively working with federal
authorities, Sterling Currency Group was completely surprised by
the recent federal complaint and strongly denies any allegations of
wrong doing.
Sterling has been in business as a currency exchange company since
2004 and in that time has conducted millions of exchange service
transactions with nearly 200,000 customers, all the while
maintaining an "A" rating with the Better Business Bureau.
Sterling has spent millions of dollars and logged thousands of
hours to ensure complete compliance with statutes and regulations
in all 50 states as well as with the federal government.
Additionally, the company has also proactively sought independent
audits and inspections since 2007. It has requested and
participated in meetings with officials from multiple federal
agencies to ensure all actions of the company are above reproach.
The company has been registered with the United States Department
of the Treasury, through the Department's Financial Crimes
Enforcement Network (FinCEN) bureau, as a Money Service Business
since 2006, and thus has participated in on-site examinations by
FinCEN on several occasions.
Despite the statements in the civil complaint, every single
business related to the owners of Sterling Currency Group is
legitimate and is compliant with all state and federal laws.
Finally, we believe the record will show that representations made
about internal communications between employees at Sterling in the
civil complaint filed by the federal government are inaccurate and
taken out of context.
=====================================
So there you have it.
We'll have to wait and see how all this plays out.
I'm sure there is more to come so stay tuned.
You can read the latest guru updates on www.Dinarguru.com
Enjoy your Sunday!
talk soon
Blanche
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