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.
Picture attached Nordea Bank Denmark Link will not work:
Use Dinarvets instead:
- Create account to http://dinarvets.com/forums
- http://dinarvets.com/forums/index.php?/topic/203985-the-latest-on-the-sterling-raid/
- download or open the PDF file