IQD Indictment - Four Men Indicted For $24 Million Scheme Involving Iraqi Currency

Florida Man Pleaded Guilty To Conspiracy Involving Iraqi Currency FOR IMMEDIATE RELEASE April 18, 2013 A Florida man pleaded guilty today in the U.S. District Court to crimes related to a scheme to defraud investors in the sale of Iraqi dinar currency and two non-existent hedge funds, said Read more...