5 stars based on
In Junethe United States Attorney's office for the Northern District of Georgia obtained search warrants and filed a civil forfeiture complaint as part of an investigation into Sterling and the Iraqi Dinar industry.
Since then, Sterling provided evidence it believes demonstrated to the U. Despite that, the U. From Sterling's perspective, these charges are without any merit. Sterling, a lawful business which sold a lawful product, was owned and operated by law-abiding and conscientious individuals, two of whom served extensively in the United States Armed Forces.
These executives worked hard to ensure Sterling complied with all state and federal laws and regulations. This included investing enormous resources into its compliance program and maintaining extensive legal and other professional counsel to ensure it was dinar trade inc reviews compliant with all applicable laws. Sterling and the named individuals strongly deny the U.
Given our long history of proactively working dinar trade inc reviews federal authorities, Sterling Currency Group was completely surprised by the federal complaint and continues to strongly deny any allegations of wrong doing. Sterling has been in business as a currency exchange company since and in that time has conducted millions of exchange service transactions with nearlycustomers, maintaining an "A" rating with the Better Business Bureau from until we ceased operations involuntarily on June 3rd, Sterling has spent millions of dollars and logged thousands of hours to ensure complete compliance with statutes and regulations in all 50 dinar trade inc reviews as well as with the federal government.
Additionally, the company has also proactively sought independent audits and inspections since It has requested and participated in meetings with officials from multiple federal agencies to ensure all actions of the company are above reproach. 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.
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. Sterling has repeatedly asked the government to return customer funds they seized on June dinar trade inc reviews, so that Sterling can satisfy the numerous outstanding orders that were in progress on June 3, To date, the government has refused to allow Sterling to complete or refund those outstanding orders.
We look forward to a positive resolution and are doing everything we can to expedite a satisfactory conclusion. Sterling will continue to update as more information becomes available. Thank you for your continued patience and understanding. Sterling Currency Group knows you care how your information is used, and we appreciate your trust that we will use it carefully and sensibly.
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