http://dinarrvnews.net/iraqi-dinar-scam-by-bh-group-dinar-trade-faq/ The BH Group was involved in an Iraqi Dinar Scam from 2011 to 2012. Dinar Trade and Ali Agha were mentioned several times during this call. This recording was found on a hidden server and to my knowledge, has not been heard since it’s original recording over five years ago.
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Bradford Huebner, 67, was convicted by a jury May 22 of conspiracy to commit wire fraud, wire fraud, mail fraud, 30 counts of structuring transactions to evade reporting requirements, and nine counts of money laundering.
Co-defendant Charles Emmenecker, 67, of Sylvania who was convicted at the same trial of conspiracy to commit wire fraud and wire fraud, was sentenced Thursday to 33 months in prison.
At the objection of Assistant U.S. Attorney Gene Crawford, U.S. District Judge Jack Zouhary allowed both men to remain free on bond and ordered them to report to begin serving their prison sentences after Dec. 10.
Huebner, Emmenecker, and co-defendant Rudolph Coenen, 49, of Jacksonville, also will be ordered to pay a yet-to-be-determined amount of restitution for the fraud scheme that federal prosecutors said involved some $23.8 million in sales of Iraqi dinar and $750,000 from sales of the hedge fund seats. A forfeiture of property also is to be ordered by the court.
Coenen, who pleaded guilty last year and was sentenced Sept. 24 to 63 months in prison, was painted as “the bad guy” by attorneys for Huebner and Emmenecker.
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