NEWS!!! $500,000 Bond and an Ankle Bracelet for BH Group's Brad Huebner!!!

HAT TIP:  DinarVets


UPDATE (SEPT 27, 2012):  We wanted to make sure you also see our WARNING posts on LDHL being a “pump and dump” scheme elevated by the BH Group and also Breitling!


We held re-posting this over the weekend, as we know most of you have family and fun to worry about on the weekend. 

So, we saved it for your Monday Afternoon “reading”.  🙂

~ Mr. IQD


“An Ottawa Hills man charged with conspiracy and wire fraud over his Toledo business’ alleged duping of investors in the sale of Iraqi currency was ordered released today from jail, but with tighter restrictions than two employees also charged in the case.

Bradford L. Huebner, 65, of 2936 Pembroke Rd., Ottawa Hills, is charged with conspiracy to commit wire fraud, wire fraud, and multiple counts of money laundering.

An 83-count indictment naming Mr. Continue reading

HOT!!! CLASS ACTION LAWSUIT FILED AGAINST BH GROUP and OTHERS!!!

HAT TIP:  Going Global East Meets West (A REALLY HUGE THANKS!!!)


This CLASS ACTION LAWSUIT refers to the BH Group with Brad Huebner and Rudy Coenen – the two following articles on the Indictment we posted yesterday, Sept 20, 2012:

POST:  BREAKING NEWS + PHOTO!!!  3 Toledo-area men (BH GROUP) charged in Scheme to sell Iraqi money!!!

POST:  BREAKING!!! BH Group (Brad Huebner) Bayshore Capital (Rudy Coehen) – INDICTED by a FEDERAL GRAND JURY for FRAUD Schemes!!!

We just can’t tell you how THRILLED we are to see Lady Justice working her magic yesterday and now today with this Class Action Lawsuit against BH Group and Others!

If you have been “harmed” you must read the below, and proceed at your own caution, we have no relation with the Law Firm that inititated this Lawsuit nor can we endorse them, we are also not advising you to particiapte, we are just passing along this original post (below) we found on Going Global East Meets West.  (enough of the “legal stuff” go get ’em!).

Have an ABSOLUTELY GREAT WEEKEND!!!  Next “step”, Shabibi how about an “RV”???….  🙂

~ Mr. IQD

P.S. We have been advised by our Attorney that we should be 100% clear that we state that these men are presumed innocent until proven guilty by a court of law. 


Thursday, September 20, 2012  |  Dinar Scam Information – Class Action …

Note: The Following Information .. For Any Person Who Has Been Harmed …

Iraqi Dinar Scam 

If you have been affected by the Iraqi Dinar Scam / Fraud please contact us to take part in a class action Continue reading

BREAKING NEWS + PHOTO!!! 3 Toledo-area men (BH GROUP) charged in Scheme to sell Iraqi money!!!

HAT TIP:  ToledoBlade.com


UPDATE (SEPT 27, 2012):  We wanted to make sure you also see our WARNING posts on LDHL being a “pump and dump” scheme elevated by the BH Group and also Breitling!

UPDATE (Sept 24): More of your comments added below.  😉

UPDATE (Sept 21): More of your comments added below.  😉

UPDATE: Some of your comments now posted at bottom.  😉


Howdy Dinarians!!!

We are just giddy with joy today with this AWESOME news that keeps coming out about those scum bags with the BH Group – Brad Huebner, Rudy Coenen (Bayshore Capital) and others!!!

This article has a new REALLY GREAT Photo of those scum bags in CHAINS!!!  Get used to them boys – you may be wearing them for a long time!!!  Karma is a BITCH and she just bit you back in triumph for those of our friends that were harmed by your deception and cons!

Having a totally AWESOME DAY – only an “RV” would make it better…. Just sayin’ Shabibi!!!  🙂

~ Mr IQD

P.S. We have been advised by our Attorney that we should be 100% clear that we state that these men are presumed innocent until proven guilty by a court of law. 


Three Toledo area men pleaded not guilty Thursday to federal charges that allege they were involved in a multi-million dollar scheme involving the sale of Iraqi currency.

Bradford L. Huebner, 65, of Ottawa Hills, Charles N. Emmenecker, 65, of Sylvania, and Michael L. Teadt, 66, of Maumee, appeared for arraignment before Magistrate Judge James Knepp II. All three men entered not guilty pleas through their attorneys.

The 83-count indictment issued Thursday also named Rudolph M. Coenen, 47, of Jacksonville, Fla. Mr. Coenen was not in court.

According to court documents, the men were charged for alleged involvement in the operation of a $24 million fraud scheme involving the sale of Iraqi dinar currency and two non-existent hedge funds. Each faces charges of conspiracy to commit wire fraud and wire fraud. Mr. Huebner and Mr. Coenen are also charged with multiple counts of money laundering, and Mr. Huebner is charged with multiple counts of structuring and willful failure to file currency and transaction reports.

Steven Dettelbach, the U.S. Attorney for the Northern District of Ohio, said that the defendants’ conduct resulted in a loss to investors of nearly $23.8 million from dinar sales and more than $700,000 from the sale of non-existent hedges funds.

“These defendants made false statements time and again to convince people to part with their savings and hard-earned cash,” Mr. Dettelbach said in a release. “The fact that one defendant falsely claimed he was wounded while fighting in Iraq is particularly egregious.”

According to the indictment, the four men began in August, 2010, a conspiracy to operate “BH Group” in Toledo and “Bayshore Capital Investments” in Jacksonville in order to defraud investors through investments in the Iraqi dinar currency and two non-existent hedge funds. The conspirators promoted the dinar and non-existent hedge funds through the dissemination of a series of material falsehoods conveyed primarily through weekly interstate conference calls and through the conspirators’ Web site, according to the indictment.

Attorney Richard Kerger, who represents Mr. Huebner, said today that his client’s business was “entirely lawful.” Saying that Mr. Huebner was a longtime businessman in the area, Mr. Kerger said any noncompliance with federal regulations was “unintentional.”

“I think it’s an unfortunate prosecution,” he said. “…I think at the end of the day, the charges will be found to be not substantiated.”

Mr. Emmenecker and Mr. Teadt were both granted release on a $250,000 signature bond, and ordered to surrender their passports and not travel outside the boundries of the court’s jurisdiction without prior approval.

A detention hearing for Mr. Huebner was set for 10:30 a.m. Friday. Assistant U.S. Attorney Joe Wilson said the prosecution believes he is a flight risk.


HERE ARE YOUR BEST COMMENTS WE HAVE RECEIVED SO FAR!!! ENJOY!!!

Anonymous Name / Handle:: think its funny
Comment: Everybody wonders why the super gurus have mysteriously vanished…ha ha. Nd A’s…lol. okieee, your next!

Anonymous Name / Handle:: networth
Comment: It’s a good start.  Let’s hope something sticks.  I don’t know the exact charges they face but there is probably nothing illegal about selling dinar. Nevertheless, I hope it puts a fright into the other clowns that are charging for their “super-secret” intel.

Anonymous Name / Handle:: JSAN
Comment: very good!! one group down, how many more to go? i think the us marshalls office needs to take a good look at EVERY dinar dealer and pumper invloved with iraqi dinars to ensure they are in 100% compliance. all these gurus calling for RV’s every week is getting real old should also be looked at with a fine tooth comb to ensure their wording on these conference calls isnt “suggestive” to consumers in dire straits spending all their money on dinars and not paying their mtg pymts etc…… waiting for an RV that could or could not happen.

Anonymous Name / Handle:: Prosecutor From Hell
Comment: Gratified to see these dirtbags where they belong.

Anonymous Name / Handle:: bandersnatch
Comment: This feels SO right! Now let’s see superdirtbagscammer “montana” get his! Talk about a creep who has taken innocent folks already struggling, for loads of money. He has a great income from all the hopefuls on this deal! I planted myself into his nest for about a year just to see what was going on and I’ll tell you it’s sick! Honestly hard for me to even imagine ANYONE could swallow his story. I guess money (or the hope for it) does goofy things to a mind. Hoep they get him and put his fugly mug on the news!

Anonymous Name / Handle:: MASTER MASON
Comment: i am new to the dinar world of gurus. ido have some iqd. i have just become acustomed to the computer [i.e. internet] past 2 months. i have been to so many sights makes me dizzy then i found this one today. the news makes me feel very stupid! did i invest in something that is not there? no i did not buy from these scums.

[ Master Mason, don’t feel stupid, and you can learn more about your Iraqi Dinar first on the Central Bank of Iraq’s Website (www.CBI.iq) and you can also learn a tremendous amount of information and read daily news from on The IQD Team’s site (www.TheIQDTeam.com)  If you are physically holding on to your IQD Dinar, then you should have absolutely nothing to worry about.  If you were unfortunate enough to send your money to them, and they were “holding” your IQD Dinar, then you may be out of luck!  ~ Mr. IQD ]

Anonymous Name / Handle:: rocketman
Comment: Thank you for the posting in regards to the BH Group. I was one of many who listened every week like a school child. I did buy two set’s of dinar from them, as did a couple of my family and friends. Should we worry about any dealings info they have we did with them ?, ( we hold our dinar). One last question if I may, do you have a text message service or just e-mail. I did see the e-mail but not a text service. Thank you.

[ Rocketman, you can follow us on Twitter.com/MrIQD from our Twitter you can receive our Tweets and also send us Direct Messages via Twitter.  We also will send out a “RV Tweet” as soon as we confirm from www.CBI.com that the IQD has significantly “revalued” in value!  🙂  ]

Anonymous Name / Handle:: Ky. girl
Comment: What ever happened to innocent until proven guilty. Come on people lets not persecute these men when we just dont know all the facts. A d do we really think we can trust our FBI @this time and im not sure even about our  american leaders im sorry to say. [ Ky. girl – did you notice our “disclaimer” at the top of the page, next to our signature?  Of course they are “innocent until proven guilty” that is the law – but, a Grand Jury passed down an Indictment – that leads a reasonable person to believe where there is “smoke” there is “fire”!!!  Ky. girl, you can keep buying from BH Group if you feel confident – that is up to you!  But we bet they won’t be selling much of anything but cigarettes soon!   ~ Mr. IQD ]


BREAKING!!! BH Group (Brad Huebner) Bayshore Capital (Rudy Coehen) – INDICTED by a FEDERAL GRAND JURY for FRAUD Schemes!!!

HAT TIP:  ABC NEWS


UPDATE (SEPT 27, 2012):  We wanted to make sure you also see our WARNING posts on LDHL being a “pump and dump” scheme elevated by the BH Group and also Breitling!

UPDATE (Sept 25): More of your comments added below.  😉

UPDATE (Sept 24): More of your comments added below.  😉

UPDATE (Sept 21): More of your comments added below.  😉

UPDATE: Some of your comments now posted at bottom.  😉


Happy Days of JUSTICE for our Dinarian Community!!!

Folks we have been posting countless warnings since as early as May 2nd, to you the Dinarian Community about Brad Huebner (BH Group) as well as Rudy Coehen (Bayshore Capital) the original post we made warned the community about them being investigated by the FBI for Fraud (post).

Brad Huebner, Rudy Coenen

BUSTED!!! AWE AIN’T THEIR MUG SHOTS JUST PRETTY!!! credit: ABC News

We hope you as one of our loyal readers was able to warn as many of your friends and associates in the Dinarian Community so they were not one of the thousands ripped off by these scum bags!!!  They STOLE over $23 MILLION from our brothers and sisters in our community!!!

Please keep sharing the word about how to avoid SCAMS and Cons.  We have posted many articles on our MrIQD.com website that help give your friends tools of what to watch out for.

Have a GREAT Day knowing that Lady Justice has served us well today!  🙂

~ Mr. IQD

P.S. We have been advised by our Attorney that we should be 100% clear that we state that these men are presumed innocent until proven guilty by a court of law. 


Posted: Sep 20, 2012 7:20 AM PDT Updated: Sep 20, 2012 7:20 AM PDT

A federal grand jury returned an 83-count indictment charging three men from the Toledo area and a Florida man for their roles in the operation of a $24 million fraud scheme involving the sale of Iraqi dinar currency and two non-existent hedge funds, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Darryl Williams, Special Agent in Charge, IRS-Criminal Investigation, Cincinnati field office.

Those charged are: Bradford L. Huebner, 65, of Ottawa Hills, Ohio; Rudolph M. Coenen, age 47, of Jacksonville, Florida; Charles N. Emmenecker, 65, of Sylvania, Ohio, and Michael L. Teadt, 66, of Maumee, Ohio.

The men are charged with conspiracy to commit Continue reading

Analysis – Maliki enemies battle to vote him out of office By Patrick Markey and Suadad al-Salhy BAGHDAD (Reuters) + Analysis by Mr. IQD

HAT TIP: The IQD Team


Hello Friends! Okay, there has really not been much movement in the news that we have been waiting to report on, that is why you have not heard too much from us lately.

We don’t feel it is necessary to repost every “garbage” article out there that will simply confuse you and perhaps even upset you, therefore we are staying focused on the most relevant articles we can.

You may have also noticed we are not hammering the scum “hack” gurus much lately, well that is because we have exposed them with the examples we have provided, in our opinion, once a “liar” always a “liar” and therfore we leave it up to you to decide for yourself if you want to read their crap and believe their lies – we’ve done our part to help you.  🙂

So, on to this article – this is great Analysis by Reuters!  However, I can’t say I 100% agree with it, as I sense the writer does have a bias for Maliki!

This article has ignored many “damming” facts that are against Malilik.  For instance, this article ignores that Maliki has already signed the Arbil/Erbil Agreement – isn’t a man’s signature worth anything in Iraq?  Here in America you could take that all they way up to the Supreme Court!  Next, they ignore the Mullah that Iran was really hoping would help them, al-Haidar, which is known as Sadr’s mentor!  However, as we saw in the Associated Press article earlier this week, Haidar is now siding with Sadr and the alliance AGAINST Maliki.  This was ignored in this following article also. So, don’t believe everything you read!

But, there is merit to this article since it really does help spell out what is going on Politically, and the chaos and challenges they do face!!!

~ Mr. IQD


June 6, 2012 – BAGHDAD (Reuters) –

Ask Iraq’s Sunni, Kurdish and even some Shi’ite leaders these days what they think of Prime Minister Nuri al-Maliki, and the rhetoric is likely to be shrill: Many call him a dictator, autocrat or even a new “Saddam” who needs to be voted from office.

For the second time since American troops left last December, Maliki is wading through a crisis with the Shi’ite, Sunni and Kurdish blocs in his government at each other’s throats in a feud that risks Continue reading

MALIKI IS OUT!!!!!! Iraqiya: Vote of No confidence against Maliki is resolved!!! + Analysis by MrIQD

HAT TIP: The IQD Team


ARE YOU GETTING EXCITED YET???!!!!

Okay, caution, the news is coming out fast and furious – no doubt our friendly neighborhood (stalker) HACK GURUS will be spewing their garbage all weekend.  Keep your head about you, don’t over react – we still have a ways to go, but at least we are finally seeing confirmation of real movement!

Keep your eyes on the Central Bank of Iraq’s website – www.CBI.iq – it will post any rate changes or valuation changes – DON’T RELY ON CRAP FROM GURUS!!!

We will keep our eyes on the watch for any more really new updates to this news!

Enjoy your Friday and weekend!

~ Mr. IQD


01-06-2012 – 07:15 Iraq News | Source:   54 views

The vote of No confidence against Iraqi Prime Minister Nuri Al Maliki is resolved, Iraqiya List headed by Iyad Allawi said, on Thursday, noting that the post-Maliki stage is under discussion especially that signatures were gathered on Wednesday evening.

“Negotiations are currently tackling post-Maliki stage since the vote of No confidence against Al Maliki is resolved,” Iraqiya List spokesman Haidar Al Mulla told Alsumarianews. Kurdistan Alliance, Iraqiya List, Sadr Movement, and some parties in State of Law coalition in addition to National Iraqi Alliance gathered their signatures on Wednesday evening,” Mulla indicated.

More than 200 MPs signed the petition,” Mulla revealed noting that the matter is no longer about being capable or not since signatures were gathered and handed to Iraq President.

“All parties agree that the major parliamentary bloc at this stage is the National Alliance which, according to Federal Court explanation of article 76, is the party to name a Prime Minister,” Mulla noted stressing that current crisis will be solved soon. “Consultations about potential candidates will start soon under current circulating information about the confidential names.

Sadr Movement Leader Sayyed Muqtada Al Sadr called political blocs, on Wednesday, to gather 124 MPs signatures vowing to turn them into 164 signatures in favor of the vote of No confidence against Al Maliki. Al Daawa Party refuses any potential reform, Sayyed Sadr accused.

SOURCE


 

Special DinarAlert Conference Call Monday, May 7th, TIME: 3pm PT/ 4pm MT/ 5pm CST/ 6pm ET

HAT TIP:  DinarAlert Email


Boy-O-Boy…. Talk about timing “bad luck” just after we posted and tweeted to you the Conference Call by Randy Koonce at 5 pm (EST) today, we get this email from DinarAlert.com who is doing their Special DinarAlert Call just an hour later at 6 pm (EST).

Here is the info if you want to try to call in on your second line to listen in.

~ Mr. IQD


DinarAlert is excited to have another Conference Call…Monday, May 7th @ 5pm CST hosted by Enorrste, Russell and Kaperoni.

DinarAlert continues to be the leader in keeping its members on-top, informed and up to date with the latest news and information regarding the pending revaluation of the New Iraqi Dinar.

This call with be a discussion of recent events/articles that pertain to the investment. Short Q & A will follow. This is sure to be a very informative discussion.

Please join us.
CALL IN:  (805) 399-1000  PIN: 296983#
Skype:  freeconferencing.8053991000
TIME: 3pm PT/ 4pm MT/ 5pm CST/ 6pm ET