The
FBI is providing investors/victims to the below national telephone line
or website (the tel. line will direct them to the website as well).
Below
you will find the link to the website where potential victims can
provide their contact information. The TIP LINE: 877-236-8947 tel.
number directing victims to this site is also up.
https://forms.fbi.gov/iraqi_dinar
Below is attached a very detailed 48 page civil filing in the matter that is now public and on PACER.GOV.
http://www.docdroid.net/132iq/doc-2-6-9-2015-amended-complaint.pdf.html
