“BH Group sold some $23.8 million of the currency known as dinar between 2010 and 2011. Prosecutors alleged the group made false claims about the potential value of the dinar and portrayed a former member of the group, Rudolph Coenen, as a decorated Marine wounded in Iraq, among other falsehoods. ‘The IRS put together a great case. They worked very hard on it,’ Gene Crawford, an assistant U.S. attorney and lead prosecutor on the case, said after the verdicts were read. He said the men could face a maximum of 20 years. ‘We will certainly be asking for lengthy prison sentences,’ Mr. Crawford said.”
Did you like this?
Tip Freedomwat.ch Staff with Bitcoin
Tip Freedomwat.ch Staff with Bitcoin
Related posts:
U.S. Border Patrol Agent Executes Young Mexican Woman With Headshot
Term limits for Congressional ethics investigators removed
Genetically-modified cyborg dragonflies can be remotely controlled to spy on people
Taxes: What Are Your Chances of Being Audited?
U.S. House defeats bid to withdraw troops from Iraq
Hong Kong stocks soar as investors flood market
Canada launches mission to map, claim North Pole
Russia Issues Travel Warning to Its Citizens About U.S. and Extradition
Gov. Jan Brewer mistakenly endorses Obama
Industry sues over NYC crackdown on sugary drinks
Tiny ‘Shoebox’ Apartment in London Costs $1,200 Per Month
Former Lake County sheriff's officer seeks lighter sentence for weapons trafficking
Gov't takes nearly half of California couple's $10M backyard gold find
Chief Greek Statistician Threatened with Jail For Revealing True Size of Deficit
As prices soar, Indians exchange gold for cash