.
It may take them forever to get around to it, but when the DOJ decides to take someone down, there is little or no mercy shown.

Some of the assets they are currently taking action to seize from the convicted "Sterling Currency Group" crooks:

THE 2006 CESSNA CITATION XLS,
MANUFACTURER'S SERIAL NUMBER 560-5623, BEARING REGISTRATION NUMBER N562VP

THE GIPPS AERO PARTY LIMITED MODEL GA8TC-320
BEARING TAIL NUMBER N68GA AND SERIAL NUMBER GA8-TC-320-12-187

THE EXTRA FLUGZEUG PRODUKTIONS UND MODEL EA300/LT
BEARING TAIL NUMBER N330TY AND SERIAL NUMBER LT020

THE BLACK 2012 MERCEDES BENZ GL550
BEARING VEHICLE IDENTIFICATION NUMBER4JGBF8GE5CA785200
GEORGIA TAG NUMBER PAK5506

THE SILVER 2012 SILVER MERCEDES BENZ SLS AMG
BEARING VEHICLE IDENTIFICATION NUMBER WDDRJ7HA1CA008056
GEORGIA TAG NUMBER BXY3941

THE BLACK 2013 AUDI SS QUATRO
BEARING VEHICLE IDENTIFICATION NUMBER WAUD2AFD2DN020235
GEORGIA TAG NUMBER PMC8546

THE REAL PROPERTY LOCATED AT:

225 VALLEY ROAD, N.W.
ATLANTA, FULTON COUNTY, GEORGIA

1418 DRESDEN DRIVE, N.E., NUMBER A310
ATLANTA, DEKALB COUNTY, GEORGIA

3464 PACES PLACE, N,W.,
ATLANTA, FULTON COUNTY, GEORGIA

4536 EAST BROOKHAVEN DRIVE
ATLANTA, FULTON AND DEKALB COUNTIES, GEORGIA

2385 HEATHER DRIVE
DECATUR, DEKALB COUNTY, GEORGIA

48 SHINBONE COURT
PANAMA CITY BEACH, WALTON COUNTY, FLORIDA

7 LA GARZA COURT,
PANAMA CITY BEACH,
WALTON COUNTY, FLORIDA

ALL RIGHT, TITLE AND INTEREST OF:

STERLING CURRENCY GROUP, LLC
STERLING ONLINE PROCESSING SERVICES, LLC
GID PARTNERS, LLC
ALEX CAPITAL HOLDINGS LLC
LULLWATER HOLDINGS LLC
CURTIS CREEK HOLDINGS, LLC
VALLEY TRUST
LULLWATER TRUST
TYSON RHAME, JAMES SHAW, CAROLE LAURETTE SHAW, AND/OR FRANK BELL IN ALEX CAPITAL HOLDINGS LLC
STERLING CURRENCY GROUP LLC
STERLING ONLINE PROCESSING SERVICES LLC
GID PARTNERS LLC
CURTIS CREEK HOLDINGS LLC
LULLWATER HOLDINGS LLC
VALLEY TRUST
LULLWATER TRUST
SPRINGLAKE TRADING, LLC
JS REAL ESTATE INVESTMENTS, LLC
SR EQUIPMENT LEASING, LLC
PRIMESTONE PROPERTIES LLC
WINGOVER CAPITAL LLC
NORTHWEST CAPITAL LLC
THE TAR REVOCABLETRUST
BROADWAY TRADER 4Z, LLC
YARDS AT NODA, LLC
SHERRILLS FORD HOLDINGS LLC
SCOTCH COVE, LLC
RG CLASSICS LLC
ISOLVEIT.COM LLC
STERLINGFUNDER LLC,
TRINVEST LLC
SKY COMBAT BLUE LLC,
TR EAST POINT REAL ESTATE LLC,
TR INTERACTIVE TECHNOLOGIES LLC,
POLARIS AVIATION LLC,
SKY COMBAT RED LLC,
CASCADES AT REA, LLC,
ARROWOOD STATION HOLDINGS LLC ,
ARROWHEAD STATION HOLDINGS LLC,
MIRACLE CHARTERS, LLC,
TR REAL ESTATE LLC,
WHISTLEJACKET, INC., J-BREM LLC,
THERRELL FARMS ESTATES LLC,
ZONOLITE HOLDINGS LLC,
SUSTAINABILITY SOLUTIONS LLC,
GVEST HOLDINGS LLC,
GVEST PARTNERS LLC,
GVEST CAPITAL LLC,
200WEST LAND DST,
PRIMESTONE FIFECO REALTY FUND
LLC, PREFERRED CAPITAL LLC,
RECLAIM GROUP LLC,
WINGOVER RANCH, LLC,
SHAW CAPITAL & GUARANTY, LLC,
SHAW IRREVOCABLE TRUST,
SHAW ALYS BEACH LLC,
TRINVEST PARTNERS, LLC,
GID ASSOCIATES LLC.

I am absolutely certain that James Shaw, Carole Laurette Shaw, Tyson Rhame and Frank Bell greatly appreciated the thousands of generous dinar consumers who enthusiastically purchased $600 million dollars worth of those Iraqi dinars that are still worth less than a tenth of a cent each.

I'm sure it was nice while it lasted, folks.

Dinars, Adpacks, auto-trading "bots", Onecoins, Dagcoins ... all the same crap.

SD

.
https://www.justice.gov/usao-ndga/file/777286/download