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Data Regarding Sterling Forex Group, LLC Actions
America Legal professional’s Workplace has filed two separate forfeiture actions associated to Sterling Forex Group, LLC and investments in international forex: United States v. Actual Property Positioned at 225 Valley Highway, N.W., et. al. (Civil Motion #1:15-CV-2032) and United States v. Roughly 8,671,456,050 in Iraqi Dinars, et. al. (Civil Motion #1:15-CV-2677).
Moreover, there’s a associated pending prison matter: United States v. Rhame, et al., Legal Motion No. 1:16-CR-067. Data can be up to date on the publicly obtainable docket experiences for these actions.
There have been no allegations within the Superseding Indictment that Sterling Forex Group offered counterfeit dinar. Moreover, the defendants weren’t convicted of promoting counterfeit dinar.”
Please learn that beneath the rules discovered at 28 C.F.R. Half 9, victims of an offense who’ve suffered a pecuniary lack of a certain quantity as demonstrated by documentary proof might search remission or mitigation of forfeiture. If the federal government prevails within the forfeiture actions, it is going to distribute info relating to the power of particular person victims to file a petition of remission. You could go to https://www.justice.gov/criminal-mlars/victims to study extra in regards to the petition for remission course of. Though there isn’t any required authorized type or format for submitting a petition for remission, the web site supplies a pattern petition that victims might use as a information.
We ask that you just go to this web site periodically for updates on these proceedings. Sadly, the US Legal professional’s Workplace is prohibited by legislation from offering authorized recommendation associated to those instances. People who imagine they’ve been impacted by these proceedings might select to hunt help from a lawyer who will be capable to clarify the forfeiture course of.
CASE STATUS UPDATES
United States v. Tyson Rhame, et. al., 1:16-CR-67-SCJ-CMS
On October 9, 2018, the defendants TYSON RHAME, JAMES SHAW, and FRANK BELL have been convicted of conspiracy to commit mail and wire fraud, mail fraud, and wire fraud. The defendants RHAME and BELL have been additionally convicted of creating false statements to federal brokers. The defendants have been acquitted of cash laundering expenses.
Sentencing Listening to
On December 10, 2021, the Court docket imposed the next custodial sentences for the three convicted defendants:
- TYSON RHAME was sentenced to fifteen years of incarceration;
- JAMES SHAW was sentenced to 7 years, 11 months of incarceration; and
- FRANK BELL was sentenced to 7 years of incarceration.
The Court docket has allowed victims a further time period to return ahead with proof of their losses. Accordingly, in case you have not already carried out so, please make sure to full a Sufferer Affect Assertion and ship any information of your purchases at Sterling no later than January 20, 2022.
Please see the attachments under for the Sufferer Affect Assertion to finish earlier than January 20, 2022. You may advise the court docket about your ideas about your losses on this manner. Regardless that this deadline has handed, you should still submit a petition for remission within the associated civil instances to reveal your pecuniary losses; nonetheless, please be aware that the remission course of won’t start till the prison case had been resolved, together with the decision of any appeals. Further info relating to the remission course of can be forthcoming as soon as the prison case has been absolutely resolved. You probably have already submitted a petition for remission, there isn’t any have to submit the petition once more. You probably have not submitted a petition for remission but, you should have a possibility to take action sooner or later.
The Movement Listening to has been RESET from February to five/23/2022 at 09:00 AM in Courtroom 1907 earlier than Decide Steve C. Jones. This listening to is relating to Motions for Bond Pending Enchantment and any excellent points associated to forfeiture and restitution. At this listening to, the Court docket is predicted to enter its resolution relating to the prison forfeiture portion of the sentencing. Of their Motions for Bond Pending Enchantment, the defendants have requested the court docket to allow them to to attend to start serving their jail sentences till their attraction of their convictions to the next court docket is completed. Protection counsel requested for a continuance for the February listening to, and the Court docket discovered good trigger for granting the continuance. The 2 civil forfeiture actions stay pending.
Within the Could 23. 2022 listening to, the Court docket took the defendants’ movement for bond pending their attraction beneath advisement and set a listening to on the problems of restitution and forfeiture for July 12, 2022 at 2 pm.
Legal Case Inquiries
For Legal Case Inquiries solely please contact MCAP: 1-844-527-5299 and USAEO.MCAP@usdoj.gov
Civil Case Inquiries
For Civil Case Inquiries solely please contact: Usagan.sterling@usdoj.gov
PUBLIC NOTIFICATIONS
RESOURCES
Data on Sufferer Witness Program
Data and Help for Federal Crime Victims and Witnesses
Crime Victims’ Rights Beneath the Justice for All Act (18 United States Code § 3771)
Sufferer Rights Beneath Title 42 United States (Code § 10606(b))
Sufferer / Witness & Legal Justice System Data
Sufferer / Witness Dwelling Web page
CONTACT INFORMATION
Attachments:
Obtain Sentencing_Victim_Impact_Form.pdf
Up to date Could 24, 2022
https://www.justice.gov/usao-ndga/sterling-currency-action
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