Guru Revaluation Scam - Sterling Currency Group

ORIGINAL
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION
FILED IN OPEN COURT
FEB 1 « 2016
James i. utnin:;,. •.. ici"k
U N I T E D S T A T E S OF A M E R I C A
IK
T Y S O N R H A M E
T E R R E N C E K E L L E R , A K A T E R R Y K ,
j A M E S S H A W
F R A N K B E L L
Criminal Indictment
No. 1:16CR67
UNDER SEAL
THE GRAND JURY CHARGES THAT:
Count One
Conspiracy to Commit Mail Fraud and Wire Fraud
(18 U.S.C. § 1349)
1. Beginning in or about 2010, and continuing to on or about June 3, 2015, in
the Northern District of Georgia and elsewhere, the defendants, TYSON
RHAME, TERRENCE KELLER, also known as TerryK, JAMES SHAW, and
FRANK BELL, did knowingly and willfully combine, conspire, confederate,
agree and have a tacit understanding with each other and with others, both
known and unknown to the Grand Jury, to devise and intend to devise a scheme
and artifice to defraud, and to obtain money and property, by means of
materially false and fraudulent pretenses, representations, and promises, and by
the omissions of material facts, well knowing and having reason to know that
said pretenses were and would be false and fraudulent when made and caused
to be made and that said omissions were and would be materiaL and, in so
Case 1:16-cr-00067-SCJ-CMS Document 1 Filed 02/10/16 Page 1 of 41

doing, caused the United States Postal Service and other interstate carriers to be
used, and interstate wire communications to be made, in furtherance of the
scheme and artifice to defraud, in violation of Title 18, United States Code,
Sections 1341 and 1343.
Background
It is relevant to this Indictment that during the time period of the conspiracy:
2. Sterling Currency Group, LLC, which also did business as Sterling Online
Processing Services, LLC, and Dinar Banker (collectively, "Sterling"), was a
Georgia corporation with its principal place of business in Atlanta, Georgia.
Sterling sold and exchanged so-called "exotic currencies", including most
predominantly the currency for the country of Iraq, the Iraqi dinar.
3. TYSON RHAME and JAMES SHAW were co-owners of Sterling, which
began operations in 2004. FRANK BELL began working for Sterling in 2010 and
became Sterling's Chief Operating Officer in 2011.
4. During the course of the conspiracy. Sterling grossed over $600 million in
revenue from the sale of Iraqi dinar and other currencies. During this time
period, RHAME and SHAW received over $180 million in distributions from
Sterling. Sterling's sales were primarily derived from three sources: (1) dinar
and other currency sales to individual customers, (2) non-refundable and
refundable "layaway orders" whereby customers could put a percentage of
money down for the full purchase price of the dinar and other currency, and (3)
orders from entities that purchased the dinar and other currencies in bulk (who
2

were, at various times of the conspiracy, referred to as "high-value customers",
"high-risk customers", "resellers", and "agents").
5. "The GET Team" was the trade name for a group of individuals, led by
TERRENCE KELLER, also known as TerryK, who ran a website, an internet chat
forum and weekly conference calls in which, among other things, information
was disseminated to participants concerning the potential investment value of
the Iraqi dinar. KELLER maintained operational control over The GET Team,
including its finances and revenue, through a Kentucky corporation named
"TCB Group."
Manner and Means
6. During the time period of the conspiracy, the Iraqi dinar was touted by
some as a potential investment opportunity. For example, in 2010, Sterling's
website, which contained videos featuring RHAME and articles written by
RHAME, described the potential for the Iraqi dinar to increase in value.
Additionally, information publicly available on certain internet websites, blogs,
chat rooms, and conference calls fueled the speculation by predicting that a
"revaluation" of the Iraqi dinar would occur imminently. A "revaluation" or
"RV", in this context, meant a sudden, exponential rise in value of the Iraqi
dinar as compared to the U.S. dollar and other relatively stable global
currencies. Individuals who owned Iraqi dinar would realize potentially
enormous gains if an "RV" ever occurred in this manner.
3

7. TERRENCE KELLER, through The GET Team, was one of the leading
internet-based proponents of the "RV" theory. On The GET Team's website,
internet chat forum, and on weekly conference calls, KELLER falsely claimed to
have information from, and verified by, high-level confidential sources in the
United States government, the Iraqi government, international organizations,
and major financial institutions, regarding an imminent "RV."
8. Sterling was one of the largest sellers and currency exchangers of the Iraqi
dinar in the United States. Beginning at least as early as 2010, Sterling's business
revenue was driven in part by the investment advice touted by TERRENCE
KELLER and others, both on the internet and on participating conference calls.
In fact, TYSON RHAME, JAMES SHAW, and FRANK BELL, through Sterling,
began advertising with The GET Team through a web banner placed on The
GET Team's website. A Sterling representative also participated in The GET
Team's internet forum and on conference calls with followers. At various times,
RHAME and BELL personally participated in The GET Team's conference calls.
Followers of The GET Team were on occasion offered a discount coupon and
sale price to purchase Iraqi dinar from Sterling.
9. TERRENCE KELLER induced followers of The GET Team into believing
his claims about the imminent "RV" of the Iraqi dinar, and about his access to
high-level confidential sources, by making material misrepresentations and by
omissions of material facts. For instance, KELLER did not have information
from, or contact with, high-level confidential sources. Additionally, KELLER
4

claimed directly and indirectly to followers of The GET Team that he had no
financial or other ulterior motive to promote the Iraqi dinar as an investment,
but rather, that he was simply disseminating his knowledge and information so
that others could benefit from it as well. Religious and patriotic themes were
often interwoven into The GET Team's conference calls and internet forums,
further solidifying the perception that KELLER was honest, credible and could
be trusted.
10. In truth, TERRENCE KELLER had a secret arrangement with TYSON
RHAME, JAMES SHAW and FRANK BELL to promote and "pump" the Iraqi
dinar in exchange for payments made by Sterling to benefit KELLER. KELLER,
RHAME, SHAW, and BELL knew and believed that representations concerning
an imminent "RV" of the Iraqi dinar, particularly claims that the information
came from one or more supposed high-level confidential sources, would boost
sales for Sterling.
11. TERRENCE KELLER affirmatively told his followers that he did not
make substantial profits from his dealings with Sterling and other dinar dealers.
In actuality, since at least as early as August 2011, Sterling paid KELLER over
$160,000. Additionally, since Sterling's partnership with KELLER began in late
2010, KELLER received dinar specials, extensions on layaway sales, and other
material benefits from Sterling. Separate from this, KELLER received over
$100,000 from at least one other dinar dealer. KELLER consistently downplayed
all of these financial benefits to his followers and listeners.
5

12. The correlation between Sterling's increased sales and TERRENCE
KELLER'S promotion and "pump" of the Iraqi dinar was further cemented by
the presence of a Sterling representative and other dinar dealer representatives,
including, at times, TYSON RHAME and FRANK BELL, on The GET Team's
conference calls and internet forums. At various times, RHAME, BELL and
other Sterling representatives participated in conference calls and internet
forums in which KELLER made representations to followers concerning the
imminent Iraqi dinar "RV", his access to high-level confidential sources, and
claims that he was just trying to be helpful and received no financial benefit for
providing this information to others.
13. The presence and participation of TYSON RHAME, FRANK BELL, and
other Sterling representatives on The GET Team's conference calls and internet
forums provided further validation to followers that KELLER's claims about an
imminent "RV" of the Iraqi dinar should be believed. While making no direct
representations about the likelihood of an "RV" themselves or offering
investment advice to potential investors, RHAME, BELL, and other Sterling
representatives assured listeners on The GET Team's conference calls that
Sterling was prepared to handle the high volume of Iraqi dinar exchanges that
many investors expected would occur immediately after the "RV."
6

14. Since at least as early as 2011, RHAME, SHAW, AND BELL established
financial relationships with additional promoters, both known and unknown to
the Grand Jury, who promoted the notion of an Iraqi dinar revaluation.
15. TYSON RHAME, JAMES SHAW, and FRANK BELL knew and believed
that many of Sterling's customers relied upon information from TERRENCE
KELLER and these other promoters when making investment decisions
regarding the Iraqi dinar, and that much of the information being disseminated
by KELLER and the other promoters was materially false. For one, RHAME,
SHAW, and BELL never believed that KELLER or the other dinar promoters
had the types of high-level sources they repeatedly claimed to have.
Furthermore, at the same time that RHAME, SHAW, and BELL told their
employees not to speculate or offer investment advice to customers, they knew
that KELLER and the other promoters would continue to spread false
information about the dinar.
16. TYSON RHAME, JAMES SHAW, and FRANK BELL knew and believed
that the pumping activities of TERRENCE KELLER and other dinar promoters
(who were oftentimes called "bloggers") were essential to Sterling's financial
success. In November 2010, SHAW told an individual that Sterling was the
"second largest in US but have been making ground up as we now have the
bloggers singing our praises. Almost a little cult like." In December 2010,
RHAME told colleagues that KELLER and the GET Team "push 80% of our
business these days." By December 2011, the relationship with KELLER had
7

grown so strong that, in an internal Sterling email, BELL referred to The GET
Team as Sterling's "largest referrer." RHAME, SHAW, and BELL knew and
believed that the relationships with KELLER and the other dinar promoters
continued to generate Sterling millions of dollars in dinar and other currency
sales throughout the course of the conspiracy.
All in violation of Title 18, United States Code, Section 1349.
Counts Two Through Seven
Mail Fraud
(18 U.S.C. §§ 1341 and 2)
17. The Grand Jury re-alleges and incorporates herein by reference the factual
allegations set forth in paragraphs 2-16.
18. On or about the dates listed below, within the Northern District of
Georgia, the defendants, TYSON RHAME, TERRENCE KELLER, also known as
TerryK, JAMES SHAW, and FRANK BELL, aided and abetted by each other and
others known and unknown to the Grand Jury, for the purpose of executing and
attempting to execute the above-described scheme and artifice to defraud,
knowingly and willfully caused to be delivered the following mailings to the
Sterling customers identified by initials below, by the Postal Service and by
private and commercial interstate carrier:
8

Count Date
(On or about)
Mailing
2 4/29/2011 Money Order for $489.00 mailed from J.H. to
Sterling
3 8/22/2011 Money Order for $303.00 mailed from R.G. to
Sterling
4 9/29/2011 Money Order for $2,380.00 mailed from K.C.
to Sterling
5 5/8/2012 Cashier's check for $2,845.00 mailed from
R.W. to Sterling
6 9/4/2012 Cashier's check for $120.00 mailed from L.B.
to Sterling
7 10/8/2014 Cashier's check for $1,165.00 mailed from
M.G. to Sterling
All in violation of Title 18, United States Code, Sections 1341 and 2.
Counts Eight Through Eleven
Wire Fraud
(18 U.S.C. §§ 1343,1349, and 2)
Georgia, the defendants, TYSON RHAME, TERRENCE KELLER, also known as
TerryK, JAMES SHAW, and FRANK BELL, aided and abetted by each other and
others known and unknown to the Grand Jury, for the purpose of executing and
attempting to execute the above-described scheme and artifice to defraud.
9

knowingly and willfully caused the following wire communications to be
transmitted in interstate commerce:
Count Date Wire Communication
8 7/11/2011 Wire transfer of $1,089.00 from A.L. to
Sterling
9 08/11/2011 Wire teansfer of $2,402.00 from L.P. to
Sterling
10 1/10/2012 Wire transfer of $11,370 from D.G. to Sterling
11 5/14/2015 Wire transfer of $480 from K.H. to Sterling
All in violation of Title 18, United States Code, Sections 1343,1349, and 2.
Count Twelve
Money Laundering Conspiracy
(18 U.S.C. § 1956(h))
22. Beginning in or about 2010, and continuing to on or about June 3, 2015, in
the Northern District of Georgia and elsewhere, the defendants, TYSON
RHAME and JAMES SHAW, did knowingly combine, conspire, and agree with
each other and with others, both known and unknown to the Grand Jury, to
commit offenses against the United States in violation of Title 18, United States
Code, Section 1957, to wit: to knowingly engage and attempt to engage in
monetary transactions by, through or to a financial institution, affecting
interstate and foreign commerce, in criminally derived property of a value
10

greater than $10,000, such property having been derived from a specified
unlawful activity, to wit: mail fraud, in violation of 18 U.S.C. § 1341, and wire
fraud, in violation of Title 18, United States Code, Section 1343; in violation of
Title 18, United States Code, Section 1957.
All in violation of Title 18, United States Code, Section 1956(h).
Counts Thirteen Through Twenty-Four
Money Laundering
(18 U.S.C. §§ 1957 and 2)
Georgia and elsewhere, the defendants, TYSON RHAME and JAMES SHAW,
aided and abetted by each other and others known and unknown to the Grand
Jury, did knowingly engage and attempt to engage in monetary transactions by,
through or to a financial institution, affecting interstate commerce, as described
below, each such transaction knowingly involving criminally derived property
of a value greater than $10,000, such property having been derived from a
specified unlawful activity, that is mail fraud, in violation of Title 18, United
States Code, Section 1341, and wire fraud, in violation of Title 18, United States
Code, Section 1343, each transaction constituting a separate count as set forth
below:
11

Count Date Monetary Transaction
13 01/24/2011 Transfer in the amount of $150,000 from a PrivateBank
account controlled by SHAW, ending in account number
6748, to another Private Bank account controlled by
SHAW, ending in account number 4531
14 02/18/2011 Transfer in the amount of $75,000 from a USAA account
controlled by RHAME, ending in account number 4327-2,
to a financial account in the name of a third party with
initials "T.A.G."
15 03/22/2011 Check in the amount of $1,000,000 from a USAA account
controlled by RHAME, ending in account number 4327-2,
issued to "TYSON RHAME", which was then deposited
in a Navy Federal Credit Union Account controlled by
RHAME, ending in account number 6340.
16 03/23/2011 Check in the amount of $800,000 from a PrivateBank
4531, issued to a third party with initials "F.F.C."
17 10/25/2012 Transfer in the amount of $700,000 from a Wells Fargo
Bank account controlled by RHAME, ending in account
number 8032, to a Wells Fargo Advisors account
controlled by RHAME, ending in account number 7939.
18 12/31/2012 Transfer in the amount of $5,000,000 from a Merrill Lynch
2089, to another Merrill Lynch account controlled by
SHAW, ending in account number 0471.
19 04/04/2013 Transfer in the amount of $500,000 from a Wells Fargo
account controlled by RHAME, ending in account number
ending in 8032, to a third party with initials "Y.N."
2089, to another Merrill Lynch account controlled by
SHAW, ending in account number 2066.
12

2062, to a Wells Fargo account controlled by Rhame,
ending in account number 5439.
2089, to a Merrill Lynch account controlled by SHAW,
23 01/07/2015 Transfer in the amount of $750,000 from a Merrill Lynch
2089, to a Merrill Lynch account controlled by SHAW,
2062, to a Wells Fargo account controlled by RHAME,
All in violation of Title 18, United States Code, Sections 1957 and 2.
Forfeiture Provision
25. Upon conviction of one or more of the offenses alleged in Counts One
Through Eleven of the Indictaient, the Defendants, TYSON RHAME,
TERRENCE KELLER, JAMES SHAW, and FRANK BELL, shall forfeit to the
United States pursuant to Title 18, United States Code, Sections 981(a)(1)(C) and
Title 28, United States Code, Section 2461, any property, real or personal, which
constitutes or is derived from proceeds traceable to the wire and mail fraud
offenses or a conspiracy to commit such offenses including, but not hmited to,
the following:
• MONEY JUDGMENT: A sum of money in United States currency
representing the amount of proceeds obtained as a result of the
13

offenses. If more than one defendant is convicted of an offense, the
defendants so convicted are jointly and severally liable; and
• REAL A N D PERSONAL PROPERTY identified in paragraph 27 below.
26. Upon conviction of one or more of the offenses alleged in Counts Twelve
through Twenty-Four of the Indictment, the Defendants, TYSON RHAME and
JAMES SHAW, shall forfeit to the United States pursuant to Title 18, United
States Code, Section 982(a)(1), any property, real or personal, involved in the
money laundering offenses and all property traceable to such property
including, but not limited to, the following:
• MONEY JUDGMENT: A sum of money in United States currency
representing the total amount of money involved in each offense for
which the defendant is convicted. If more than one defendant is
convicted of an offense, the defendants so convicted are jointly and
severally liable;
• REAL PROPERTY located at 225 Valley Road, N.W., Atlanta, Fulton
County, Georgia 30305, Tax Parcel ID No.: 17-0116LL0675; and
• REAL A N D PERSONAL PROPERTY identified in paragraph 27 below.
27. Real and Personal Property Subject to Forfeiture:
A. BANK ACCOUNTS:
1) $1,826,973.89 seized from Actors Federal Credit Union account
number XXXXOl-75;
14

2) $200,000.00 seized from Actors Federal Credit Union account
number XXXXOl-76;
number XXXXOl-99;
number XXXX02-75;
number XXXX02-76;
number XXXX02-99;
7) any and all funds maintained in Goldman Sachs and Co. account
number XXX-XX113-9;
8) any and all funds maintained in J.P. Morgan Chase account
number XXX-X9613;
9) $760,456.50 seized from Mahopac National Bank account number
XXXXXX8418;
10) any and all funds maintained in Merrill Lynch account number
XXX-X0471;
XXX-X0478;
XXX-X0479;
XXX-X0480;
XXX-X0488;
15

15) $100,002.56 seized from Merrill Lynch account number XXX-
X1015;
XXX-X2048;
XXX-X2049;
XXX-X2050;
XXX-X2062;
XXX-X2065;
XXX-X2066;
XXX-X2072;
XXX-X2087;
XXX-X2089;
XXX-X2386;
26) $5,177,314.90 seized from Merrill Lynch account number XXX-
X2391;
16

XXX-X2421;
XXX-X2426;
29) $14,231.03 seized from Regions Bank account number
XXXXXX0235;
30) $25,260.98 seized from Regions Bank account number
XXXXXX8724;
31) $246.85 seized from SunTrust Bank account number
XXXXXXXXX0477;
32) $66,312.33 seized from SunTrust Bank account number
XXXXXXXXX7073;
33) $115,774.55 seized from SunTrust Bank account number
XXXXXXXXX7380;
34) $2,780,017.79 seized from TD Ameritoade account number XXX-
XX3551;
35) any and all funds maintained in TD Ameritrade account number
XXX-XX5715;
XXX-XX5720;
XXX-XX7569;
38) $72.61 seized from USAA Federal Savings Bank XXXXX-184-2;
39) $104,336.14 seized from USAA Federal Savings Bank account
number XXX-X327-2;
17

40) any and all funds maintained in Wedbush Morgan Securities Inc.
account number XXXX4008;
41) any and all funds maintained in Wedbush Morgan Securities Inc.
account number XXXX8860;
42) $3,000.00 seized from Wells Fargo account number
XXXXXX0124;
XXXXXX0132;
XXXXXX0165;
45) $126.02 seized from Wells Fargo account number XXXXXX0199;
XXXXXX0223;
XXXXXX0231;
XXXXXX0280;
XXXXXX0298;
XXXXXX0371;
XXXXXX0397;
XXXXXX0496;
18

XXXXXX0579;
XXXXXX2673;
XXXXXX2681;
XXXXXX2821;
XXXXXX2839;
XXXXXX2850;
XXXXXXXXX3245;
XXXXXX3808;
61) $1,597,831.09 seized from Wells Fargo account number
XXXXXX4675;
XXXXXX4767;
XXXXXX5133;
64) $1,201,546.95 seized from Wells Fargo account number
XXXXXX5439;
XXXXXX5536;
19

XXXXXX5551;
XXXXXX6320;
68) $1,611.81 seized from Wells Fargo Advisors account number
XXXX-6797;
XXXXXX7400;
70) $8,796.58 seized from Wells Fargo Advisors account number
XXXX-7939;
XXXXXX8032;
XXXXXX8575;
XXXXXX8594;
XXXXXX8658;
XXXXXX8674; and
XXXXXX9969;
B. CORPORATE AND TRUST ENTITIES:
1) Sterling Currency Group, LLC;
20

2) Sterling Online Processing Services, LLC;
3) GID Partners, LLC;
4) Alex Capital Holdings, LLC;
5) Lullwater Holdings;
6) Lullwater Trust;
7) Curtis Creek;
8) Valley Trust;
9) Springlake Trading, LLC;
10) JS Real Estate Investments, LLC;
11) SR Equipment Leasing, LLC;
12) Primestone Properties, LLC;
13) Wingover Capital, LLC;
14) Northwest Capital, LLC;
15) The TAR Revocable Trust;
16) Broadway Trader 4Z, LLC;
17) Yards at Noda, LLC;
18) Sherrills Ford Holdings, LLC;
19) Scotch Cove, LLC;
20) RG Classics, LLC;
21) Isolveit.com, LLC;
22) Sterlingfunder, LLC;
23) Trinvest, LLC;
21

24) Sky Combat Blue, LLC;
25) TR East Point Real Estate, LLC;
26) TR Interactive Technologies, LLC;
27) Polaris Aviation, LLC;
28) Sky Combat Red, LLC;
29) Cascades at Rea, LLC;
30) Arrowood Station Holdings, LLC;
31) Arrowhead Station Holdings, LLC;
32) Miracle Charters, LLC;
33) TR Real Estate, LLC;
34) Whistlejacket, Inc.;
35) J-Brem, LLC;
36) Therrell Farms Estates, LLC;
37) Zonolite Holdings, LLC;
38) Sustainability Solutions, LLC;
39) 200 West Land DST;
40) 200 West Building, LLC;
41) Primestone FifeCo Realty Fund, LLC;
42) Preferred Capital, LLC;
43) Wingover Ranch, LLC;
44) Shaw Capital & Guaranty, LLC;
45) Shaw Irrevocable Trust;
22

46) Shaw Alys Beach, LLC;
47) GID Associates, LLC; and
48) LeVan Capital, LLC, f / k / a Trinvest Partners, LLC;
REAL PROPERTIES:
1) the real property located at 4536 East Brookhaven Drive, N.E.,
a/k/a 3060 Mabry Road, Atlanta, Fulton and DeKalb Counties,
Georgia, Fulton Tax Parcel ID No.: 17-001300020262 and DeKalb
Tax Parcel ID No.: 18-275-02-001;
2) the real property located at 1418 Dresden Drive, N.E., Unit A310,
Atlanta, DeKalb County, Georgia, Tax Parcel ID No.: 18-238-18-
072;
3) the real property located at 3464 Paces Place, N.W., Atlanta,
Fulton County, Georgia, Tax Parcel ID No.: 17-019800030227;
4) the real property located at 48 Shinbone Court, Panama City
Beach, Walton County, Florida, Tax Parcel ID No.: 27-3S-18-
16420-0JJ-0150;
5) the real property located at 7 La Garza Court, Panama City
Beach, Walton County, Florida, Tax Parcel ID No.: 27-3S-18-
16420-0NN-0060;
6) the real property located at 715 Rollerton Road, Charlotte,
Mecklenburg County, North Carolina, Tax Parcel ID No.:
08303142, more particularly described as:
Being a portion of that certain parcel of land located in Charlotte,
Mecklenburg County, North Carolina formerly having a Parcel
ID# of 08303101, recorded in Deed Book 22268, Page 908 of the
Mecklenburg County Registry, and being more particularly
described as follows:
23

BEGINNING at an existing iron pipe, said pipe being the
northwest corner of RM 36th Street Investors, LLC (now or
formerly) Deed Book 20682, Page 575; thence with the western
line of RM 36th Street Investors, LLC, S 26°49'36" E a total
distance of 403.52 feet to a point in the center of the Norfolk
Southern Railroad right-of-way, passing a new iron pipe at 13.85
feet; thence with the center of the Norfolk Southern Railroad
right-of-way, said right-of-way being forty feet (40') in width, the
following (3) calls:
1) S 69°25'24"W, a distance of 498.00 feet to a point; thence
2) around a curve to the left having a radius of 1,392.37 feet for
an arc distance of 336.98 feet (chord bearing and distance of S
62°29'24" W 336.16 feet) to a point; thence
3) S 55°33'24" W, a distance of 20.06 feet to a point in the center
of the right-of-way for a railroad spur line;
thence continuing with the center of the railroad spur line right-
of-way for six (6) calls and also severing the land of CAR-CHI,
LLC, a North Carolina Limited Liability Company (now or
formerly) and then continuing for three (3) more calls for a total
of nine (9) calls as follows:
1) around a curve to the right having a radius of 1,479.38 feet for
2) around a curve to the right having a radius of 878.08 feet for
74°36' 47" W 99.57 feet) to a point; thence
24

an arc distance of 100.88 feet (chord bearing and distance of N
82°02' 11" W 102.55 feet) to a point; thence
7) N 26°48'25" E, a distance of 215.17 feet to a point; thence
leaving the center of the railroad spur line right-of-way and
continuing to sever the land of CAR-CHI, LLC
47°07' 13" E 492.82 feet) to a point; thence
9) N 67°26'02" E, a distance of 706.87 feet to the POINT OF
BEGINNING, containing 10.86 acres, more or less, and shown as
"Tract 1" on a Final Subdivision Plat by The John R. McAdams
Company, Inc. entitled "THE YARDS AT NODA FINAL
SUBDIVISION PLAT- MAP 1," dated June 12, 2008.
LESS AND EXCEPT that portion of the above described property
consisting of 17,950 square feet, more or less, as described in that
Final Judgment recorded in Book 26953, at Page 586, of the
Mecklenburg County Public Registry.
Note:
In the deed filed of record in Book 23948, at Page 734, of the
Mecklenburg County Public Registry, the chord distance in call
#5 above is stated to be 100.76 feet. However, the Survey referred
to above lists the chord distance for that same call as 102.55. See
25

the Survey filed of record in Map Book 50, at Page 476, of the
Being the same property shown and depicted on the survey
entitled "ALTA/ACSM Land Title Survey Prepared for YARDS
AT NODA, LLC" prepared by C. Clark Neilson, NC PLS No. L-
3212, dated March 8, 2012, last revised February 13, 2013,
designated Map File W-1732B, and being more particularly
described as:
That certain parcel of land, situated, lying and being in the City
of Charlotte, Mecklenburg County, North Carolina, and being
more particularly described as follows:
COMMENCING at NGS Monument " M 045", having NC GRID
NAD83 coordinates of N:549,759.58 ft; E: 1,459,955.84 ft; thence
N28°52'00" E a horizontal ground distance of 590.55 feet to an
existing iron pipe, said point being located at the northwest
corner of the RM36th Street Investors, LLC Property as described
in Deed Book 20682, Page 575 of the Mecklburg County Registry;
Which is POINT OF BEGINNING; thence with the aforesaid RM
36th Sh-eet Investors, LLC Property S 26°49'36" E crossing and
existing iron pipe at a distance of 13.52 feet for a total distance of
403.52 feet for a total distance of 403.52 feet to a new iron rod,
said point being located in the centerline of the Norfolk Southern
Railroad R/W (now or formerly); thence with the centerline of
the aforesaid Railroad R / W the following 9 courses and
distances: 1) S 69°25'24 W a distance of 498.00 feet to a new iron
rod; 2) with the arc of a circular curve turning to the left with a
radius of 1,392.37 feet, and an arc length of 336.98 (chord: S
62°29'24" W a distance of 336.16 feet), to an existing nail; 3) S
55°33'24 W a distance of 20.06 feet to an existing nail; 4) with the
arc of a circular curve turning to the right a radius of 1,479.38
feet, and an arc length of 95.75, (chord: S 60°03'20"W a distance of
95.73 feet), to and existing iron pipe; 5) with the arc of a circular
curve turning to the right with a radius of 878.08 feet, and an arc
length of 99.83, (chord: S 65°10'01" W a distance of 99.78 feet), to
a new iron rod; 6) with the arc of a circular curve turning to the
26

right with a radius of 461.80 feet, and an arc length of 99.76,
(chord: S 74°36'47" W a distance of 99.57 feet), to an existing nail;
7) with the arc of a circular curve turning to the right with a
radius of 465.99 fee, and an arc length of 100.70, ( S 86°59'32 W a
distance of 100.50 feet), to an existing nail; 8) with the arc of a
circular curve turning to the right with a radius of 604.51 feet,
and an arc length of 100.88, (chord: N 82°02'11" W a distance of
10.76 feet), to a new iron rod; 9) with the arc of a circular curve
turning to the right with a radius of 1,079.86 feet, and an arc
length of 3.81,(chord: N 77°09'17" W a distance of 3.81 feet), to a
new iron rod, said iron rod being located at the southeast corner
of the City of Charlotte Property as described in Deed Book
26112, Page 394 and Deed Book 26953, Page 586 of the
Mecklenburg County Registry; thence with the aforesaid City of
Charlotte Property the following 3 courses and distances: 1) N
26°46'52" E a distance of 200.93 feet to an existing iron rod
capped "City Survey"; 2) with the arc of a circular curve turning
to the right with a radius of 709.79 feet, and an arc length of
377.86, (chord: N 39°34'13" E a distance of 373.42 feet), to an
existing iron rod capped "City Survey", 3) with the arc of a
circular curve turning to the left with a radius of the left with a
radius of 5629.65 feet, and an arc length of 143.91, (chord: S
60°30'37" W a distance of 143.91 feet), to a new iron rod, said
point being located on a common line with Tract 2 of The Yards
at Noda Subdivision, Map 1 as described in Map Book 50, Page
476 of the Mecklenburg County Registry; thence with the
aforesaid Tract 2 the following 2 courses and distances: 1) with
the arc of a circular curve turning to the right with a radius of
709.79 feet, and an arc length of 259.46, (chord: N 56°57'43" E a
distance of 258.02 feet), to an existing iron pipe: 2) N 67°26'02" E
a distance of 706.87 feet to the POINT OF BEGINNING,
Containing 455,016 square feet or 10.4457 acres as shown on a
survey by R.B. Pharr and Associates P.A. dated March 8 2012,
Last revised February 13, 2013 (Map File W-1732B).
7) 699.115 acres, more or less, in Mountain Creek Township,
Catawba County, North Carolina, Tax Parcel ID No.:
27

A TOTAL OF 699.115 ACRES LOCATED I N MOUNTAIN
CREEK TOWNSHIP, CATAWBA COUNTY, NORTH
CAROLINA, CONSISTING OF THE FOLLOWING THREE (3)
TRACTS OF LAND: (A) THAT TRACT OF LAND
DESIGNATED AS "SURPLUS TRACT 3424-01, AREA=585.933
ACRES" ON PLAT RECORDED I N PLAT BOOK 63, PAGES 37-
44 I N THE CATAWBA COUNTY REGISTER OF DEEDS
("PLAT"), (B) THAT TRACT OF LAND DESIGNATED AS
"AREA=89.447 ACRES" ON THE PLAT, A N D (C) THAT TRACT
OF LAND DESIGNATED AS "AREA=23.735 ACRES" ON THE
PLAT.
TOGETHER WITH SUCH ADDITIONAL PROPERTY AS WAS
CONVEYED TO GRANTOR BY DENNIS WINKS AND
PAMELA WINKS PURSUANT TO THAT CERTAIN LINE
AGREEMENT DATED MAY 7, 2013 A N D RECORDED JULY 18,
2013 I N BOOK 3200, PAGE 176 I N THE CATAWBA COUNTY
REGISTER OF DEEDS.
LESS AND EXCEPT SUCH PROPERTY AS WAS CONVEYED
TO DENNIS WINKS AND PAMELA WINKS BY GRANTOR
PURSUANT TO THAT CERTAIN LINE AGREEMENT DATED
MAY 7, 2013 AND RECORDED JULY 18, 2013, IN BOOK 3200,
PAGE 176 I N THE CATAWBA COUNTY REGISTER OF DEEDS.
TOGETHER WITH THE NON-EXCLUSIVE RIGHTS OF
ACCESS UNDER THE RIGHT-OF-WAY AGREEMENT FOR
RACCOON TRACT DRIVE RECORDED I N BOOK 1718 AT
PAGE 403, CATAWBA COUNTY REGISTER OF DEEDS
OFFICE, AS SHOWN ON PLAT RECORDED I N PLAT BOOK
53, PAGE 48, AFORESAID COUNTY REGISTRY;
the real property located at 200 West Second Street, Winston-
Salem, Forsyth County, North Carolina, Tax Parcel ID No.: 6835-
26-1005.00, more particularly described as:
28

ALL OF THAT PROPERTY BEING KNOWN AND
DESIGNATED AS LOT 1 AS SHOWN ON THE MAP OF TRIAD
PARK AS RECORDED I N PLAT BOOK 30, PAGE 40, I N THE
OFFICE OF THE REGISTER OF DEEDS OF FORSYTH COUNTY,
NORTH CAROLINA, REFERENCE TO WHICH IS HEREBY
MADE FOR A MORE PARTICULAR DESCRIPTION. ALSO
BEING A PORTION OF PARCEL 16, AS SHOWN ON MAP OF
CENTRAL DOWNTOWN PROJ. NO. N.C. R-55, AS RECORDED
IN PLAT BOOK 28, PAGE 121, FORSYTH COUNTY REGISTRY.
TOGETHER WITH PERMANENT A N D EXCLUSIVE
EASEMENT ENTITLED "OFFICE BUILDING LOBBY
EXTENSION" A N D IDENTIFIED AS EASEMENT "C" ON THE
MAP OF TRIAD PARK RECORDED I N PLAT BOOK 30, AT
PAGE 40, FORSYTH COUNTY REGISTRY.
TOGETHER WITH THE EASEMENTS A N D PARKING RIGHTS
GRANTED BY THE CITY OF WINSTON-SALEM TO DUDLEY
WEBB & COMPANIES, A NORTH CAROLINA CORPORATION
(THE "DEVELOPER") I N THE DEVELOPMENT AGREEMENT
DATED FEBRUARY 12,1985, AS AMENDED, WHICH IS
RECORDED IN BOOK 1624, AT PAGES 2191 AND 2295, IN THE
NORTH CAROLINA, WHICH EASEMENTS AND PARKING
RIGHTS WERE ASSIGNED BY THE DEVELOPER TO
WEBB/WINSTON-SALEM VENTURES, 100 LIMITED
PARTNERSHIP, A NORTH CAROLINA LIMITED
PARTNERSHIP, BY INSTRUMENT DATED SEPTEMBER 30,
1987, AND RECORDED I N BOOK 1624, AT PAGE 4003, I N THE
NORTH CAROLINA;
9) approximately 46.866 acres on England Street, Mecklenburg
County, North Carolina, Tax Parcel ID Nos.: 205-173-19, 205-173-
18, 205-173-17, 205-173-16, 205-173-15, 205-173-14, 205-173-13,
205-173-12, 205-173-11, 205-173-02, 205-173-22, 205-173-20, and
205-173-21, more particularly described as:
29

All that certain lot or parcel of land situated in the City of
Charlotte, Mecklenburg County, North Carolina, and more
particularly described as follows:
Tract 1 - Mecklenburg County Tax Parcel No. 205-173-02:
Beginning at a found iron in the most Southwestern corner of
property owned by the City of Charlotte as recorded in Deed
Book 17540, Page 337 of the Mecklenburg County Registry, said
iron being located S 5°26'38" E 635.53' from a found iron in the
line of City of Charlotte as described above; from the POINT OF
BEGINNING thence with a bearing of S 70°57'43" E and a total
distance of 519.76' (passing an iron at 425.68' and 469.53'), to a
point near the centerline of the (Now or Formerly) Norfolk
Southern Railway as shown in Map Book 40, Page 693; thence
leaving the margin of the centerline with a bearing of S 12°55'13"
E and a distance of 224.62', to a point; thence with a bearing of S
2°58'17" Wand a distance of 250.00', to a point; thence with a
bearing of S 68°30'46" W and a distance of 8.16', to a point near
the centerline of the (Now or Formerly) Norfolk Southern
Railway as referenced above; thence with the margin of
centerline of said track an Arc to the Right having a Radius of
1671.44' and a Length of 462.30' and being Chorded by a bearing
of S 12°51'29" W with a distance of 460.83' to a point near the
centerline of said track; thence with an Arc to the Right having a
Radius of 3278.14' and a Length of 239.85' and being Chorded by
a bearing of S 22°52'40" W with a distance of 239.80' to a point
near the centerline of said track; thence with a bearing of S
24°58'23" Wand a distance of 262.08', to a point also near the
centerline of said track; thence leaving the said Railway with the
common line of the (Now or Formerly) City of Charlotte, as
recorded in Deed Book 4147, Page 370 of said registry a -bearing
of N 70°42'34" Wand a total distance of 294.39', to a found iron
rod (passing irons at 65.32' and at 1 04.54'); thence with the
common line of the (Now or Formerly) City of Charlotte, as
recorded in Deed Book 4147, Page 370 of said registry with a
bearing of N 12°46'34" Wand a distance of 553.51', to a found
concrete monument; thence with the common line of The City of
30

Charlotte, as recorded in deed book 4147, page 370 of said
registry a bearing of S 69°04'50" Wand a distance of 657.69', to a
found iron pipe; thence with the common line of (Now or
Formerly) Crown Atlantic Company as recorded in Deed Book
10478, Page 356 of said registry a bearing of N 33°07'05" W and a
distance of 175.49', to a found iron pipe; thence with the common
line of the (Now or Formerly) CW Holdings of Charlotte, LLC as
recorded in Deed Book 17644, Page 302 of said registry a bearing
of N 32°29'~4" W and a distance of 320.60', to a found iron; thence
with the common line of the (Now or Formerly) Reagents, Inc., as
recorded in Deed Book 3982, Page 796 of said registry a bearing
of N 23°09'06" E and a distance of 99.74', to a found iron; thence
with the Reagents, Inc. line a bearing of N 79°38'15" Wand a
distance of 221.70', to a found iron on the Eastern edge of the 60'
Right of Way of England Street as shown on Map Book 23, Page
809 of said registry; thence with said Right of Way a bearing of N
25° 11'32" E and a distance of 118.51', to a found iron; thence
leaving said Right of Way with the common line of Lemarc Inc.
as recorded in Deed Book 8717, Page 986 of said registry with a
bearing of S 80°01'01" E and a distance of 280.06', to a set rebar;
thence with a Lemarc line a bearing of N 25°11'32" E and a
distance of 248.70', to a found iron; thence with the Lemarc line a
bearing of N 80°00'30" Wand a distance of 280.05', to a found iron
in the Eastern edge of the 60' Right of Way of England Street as
described above; thence with said right of way a bearing of N
25°11'32" E and a distance of 714.79', to a set rebar; thence leaving
said Right of Way with the common line of the (Now or
Formerly) City of Charlotte as recorded in Deed Book 20204,
Page 51 of said registry a bearing of N 71°24'05" E and a distance
of 39.53', to a set rebar; thence with City of Charlotte line for (4)
courses: (1) a bearing of S 64°54'04" E and a distance of 76.46', to a
set rebar; (2) thence with an Arc to the Left having a Radius of
315.49' and a Length of 206.12' and being Chorded by a bearing of
S 83°37'04" E and a distance of 202.47', to a set rebar; (3) thence
with a bearing of N 77°39'59" E and a distance of 379.7 4', to a set
rebar; (4) thence with a bearing of S 56°07'20" E and a distance of
86.86', to a set rebar, said rebar being located S 47"45'52" W
2365.07' (ground distance) from NGS monument "M-082"; thence
31

with the common hne of the (Now or Formerly) City of Charlotte
as recorded in Deed Book 17540, Page 337 of the Mecklenburg
County Registry a bearing of S 5°26'38" E and a distance of 373.44'
to the POINT OF BEGINNING, and containing 46.866 Acres as
shown on survey by Carolina Surveyors, Inc., last revised luly 24,
2007.
LESS AND EXCEPT that certain property described as follows:
Being all of Parcel l A , Parcel 1 B, Parcel 2A, Parcel 3A, Parcel 3B,
Parcel 11 A, Parcel 11 B, Parcel 11 C, Alley 1, Alley 2, Alley 3,
Alley 11 and all streets dedicated as Public Right of Way, all as
shown on that certain survey entitled "A Plat Showing liadley
Subdivision Map 1" dated February 4, 2009, prepared by Thomas
E. White, North Carolina Professional Land Surveyor L-4689 of
Carolina Surveyors, Inc. and recorded in Map Book 51, Page 367,
Tract n - Mecklenburg County Tax Parcel Nos. 205-173-11, 205-
173-12, 205-173-13, 205-173-14, 205-173-15, 205-173-16, 205-173-17,
205-173-18, 205-173-19, 205-173-20, 205-173-21 and 205-173-22:
Being all of Parcel l A , Parcel IB, Parcel 2A, Parcel 3A, Parcel 3B,
Parcel H A , Parcel IIB, Parcel I I C , Alley 1, Alley 2, Alley 3 and
Alley 11 as shown on that certain survey entitled "A Plat
Showing Hadley Subdivision Map 1" dated February 4, 2009,
prepared by Thomas E. White, North Carolina Professional Land
Surveyor L-4689 of Carolina Surveyors, Inc. and recorded in Map
Book 51, Page 367, Mecklenburg County Public Registry.
Tracts I and II being portions of that certain property conveyed
from Brian B. Helms and wife Debra C. Helms and Jerry N.
Helms and wife. Sue Lemmond Helms to Arrowood Station, LLC
by deed recorded August 29, 2007 in Book 22742, Page 593,
10) the real property located at 2294 Fernwood Drive, East Point,
32

11) the real property located at 1891 Connally Drive, East Point,
12) the real property located at 1901 Connally Drive, East Point,
13) the real property located at 2095 Newnan Avenue, East Point,
14) the real property located at 2225 Dodson Drive, East Point,
15) the real property located at 1202/1216 Zonolite Road, N.E.,
Atlanta, DeKalb County, Georgia, Tax Parcel ID No.: 18-107-14-
036;
16) the real property located at 1750 Briarwood Road, Atlanta,
DeKalb County, Georgia, Tax Parcel ID No.: 18-197-02-006;
17) the real property located at 1808 Therrell Farms Road, Sandy
Ridge, Union County, North Carolina, Tax Parcel ID Nos.:
06183026, 06183029, 06183030, and 06183058, more particularly
described as:
Tract 1:
Being all of Lots 1 and 33 of Therrell Farms, Map 1 as same is
shown on map thereof recorded in Plat Cabinet H, at File 757, in
the Union County Public Registry, North Carolina; reference to
which is hereby made for a more particular description thereof.
Tract 2:
Being all of Lots 4 and 5 of Therrell Farms, Map 2, as same is
shown on map thereof recorded in Plat Cabinet H, at File 759, in
the Union County Public Registry, North Carolina; reference to
which is hereby made for a more particular description thereof;
33

18) the real property specifically identified as: 4237 Rea Road, 7903
Rea View Court, 7907 Rea View Court, 7911 Rea View Court,
7915 Rea View Court, 7919 Rea View Court, 7920 Rea View
Court, 7916 Rea View Court, 7912 Rea View Court, 7908 Rea
View Court, 7904 Rea View Court, 0.14 acres on Rea View Court,
0.141 acres on Rea View Court, 0.052 acres on Rea View Court,
and 0.107 acres on Rea View Court, Charlotte, Mecklenburg
County, North Carolina, Tax Parcel ID Nos.: 21159314, 21159318,
21159319, 21159320, 21159321, 21159322, 21159323, 21159324,
21159325, 21159326, 21159327, 21159328, 21159329, 21159330, and
SITUATED in the City of Charlotte, Mecklenburg County, North
Carolina, and being more particularly described as follows:
BEGINNING at the iron survey stake, having North Carolina
(NAD 83) grid coordinates of N = 498,776.23 feet and E =
1,460,301.57 feet located at the northwest corner of the property
of 2728 Holding Corporation, as described in Deed Book 8736,
Page 810 in the Mecklenburg County Public Registry (hereinafter
the "Registry"); thence from the point of beginning, with and
along the boundary line of said property of 2728 Holding
Corporation, S. 14-28-47 E. 12.46 feet to an iron survey stake
located at the northwest corner of the property of Madina M.
Riley, as described in Deed Book 21469, Page 777, in the Registry;
thence with and along the boundary line of said property of
Madina M. Riley, S. 14-28-47 E. 326.72 feet to a misc. deciduous
tree; thence S. 41-19-05 W. 100.45 feet to an iron pipe lying in the
northeast corner of the property of Jane Rea Clute, et al., as
described in Deed Book 5562, Page 243, of the Registry; thence
with and along the boundary line of said property of Jane Rea
Clute, et al, N . 49-17-05 W. 293.77 feet to an iron pipe having
North Carolina (NAD 83) grid coordinates of N = 498,776.23 feet
and E = 1,460,301.57 feet, lying southeast of the right-of-way of
Rea Road; thence the following three (3) courses and distances:
(1) with the arc of a circular curve to the left, having a radius of
2,473.08 feet, a chord bearing and distance of N. 43-55-16 E. 85.28
feet and an arc length of 85.29 feet to a point; (2) N . 43-45-15 E.
34

60.35 feet to a point; (3) N . 43-56-00 E. 148.87 feet to an iron
survey stake, the place of beginning, all as shown on that certain
Topographic Survey for Insite Residential, LLC, dated December
31, 2007, and prepared by A.G. Zoutewelle, P.A.
ADDITIONAL DESCRIBED AS FOLLOWS:
SITUATED in the City of Charlotte, Mecklenburg County, North
Carolina, and being more particularly described as follows:
BEGINNING at the iron survey stake, having North Carolina
(NAD 83) grid coordinates of N = 498,776.23 feet and E =
1,460,301.57 feet located at the northwest corner of the property
of 2728 Holding Corporation, as described in Deed Book 8736,
Page 810, in the Mecklenburg County Public Registry (hereinafter
the "Registry"); thence from the point of beginning, with and
along the boundary line of said property of 2728 Holding
Corporation, S. 14-28-47 E. 12.46 feet to an iron survey stake
located at the northwest corner of the property of Madina M.
Riley, as described in Deed Book 21469, Page 777, in the Registry;
thence with and along the boundary line of said property of
Madina M. Riley, S. 14-28-47 E. 326.72 feet to a misc. deciduous
tree; thence S. 41-19-05 W. 100.45 feet to an iron pipe lying in the
northeast corner of the property of Jane Rea Clute et al, as
described in Deed Book 5562, Page 243 of the Registry; thence
with and along the boundary line of said property of Jane Rea
Clute et al, N. 49-17-05 W. 293.77 feet to an iron pipe having
North Carolina (NAD 83) grid coordinates of N = 498,573.69 feet
and E = 1,460,087.84 feet, lying southeast of the right-of-way of
Rea Road; thence the following three (3) courses and distances:
(1) with the arc of a circular curve to the left, having a radius of
2,473.08 feet, a chord bearing and distance of N. 43-55-16 E. 85.28
feet and an arc length of 85.29 feet to a point; (2) N. 43-45-15 E.
60.35 feet to a point; (3) N. 43-56-00 E. 148.87 feet to an iron
survey stake, the place of beginning, all as shown on that certain
Topographic Survey for Insite Residential, LLC, dated December
31,2007, and prepared by A.G. Zoutewelle, P.A.; and
35

19) the real property located at 2553 340* Street, Keokuk, and
adjoining 377 acres in Montrose Township, Lee County, Iowa,
Tax Parcel ID Nos.: 042318341000070; 042318342000020;
042318343000050; 042318344000010; 042318344000020;
042318344000040; 042318342000040; 042318344000030;
042318342000010; and 042318342000030, more particularly
described as:
Three Hundred and Seventy Seven (377) acres off the East side of
Section Thirty Four (34), in Township Sixty Six (66) North, Range
Five (5) West of the Fifth Principal Meridian, in Lee County,
Iowa.
Subject, however, to conveyances to Lee County, Iowa, for the
purposes and for use as public highways of parcels recorded at
Microfiche 98S-44 E2, Microfiche 99S-10 C7, and Book 05S, Page
494, at the Office of the Recorder of Lee County, Iowa, and
subject to other easements and licenses of record;
PERSONAL PROPERTY:
1) 2006 Cessna Citation XLS aircraft. Manufacturer's Serial Number
560-5623, bearing registration number N562VP;
2) Gipps Aero Party Limited Model GA8TC-320 aircraft bearing tail
number N68GA and serial number GA8-TC-320-12-187;
3) Extra Flugzeugproduktions Und Model EA300/LT aircraft
bearing tail number N330TY and serial number LT020;
4) 2012 Mercedes Benz GL550 bearing vehicle identification number
4JGBF8GE5CA785200;
5) 2012 Mercedes Benz SLS AMG bearing vehicle identification
number WDDRJ7HA1CA008056; and
6) 2013 Audi SS Quatro bearing vehicle identification number
WAUD2AFD2DN020235;
36

CURRENCY AND MONETARY INSTRUMENTS:
1) a total of approximately 8,671,456,050 in Iraqi dinar seized from
2751 Buford Highway, #403, Atlanta, Georgia on June 3, 2015;
2) a total of approximately 13,317,698,200 in Vietnamese Dong
seized from 2751 Buford Highway, #403, Atlanta, Georgia on
June 3, 2015;
3) a total of approximately 2,100 in Afghanis seized from 2751
Buford Highway, #403, Adanta, Georgia on June 3, 2015;
4) a total of approximately 100 in Chinese Yuan seized from 2751
Buford Highway, #403, Atlanta, Georgia on June 3, 2015;
5) a total of approximately 1,600,000 in Indonesian Rupiahs seized
from 2751 Buford Highway, #403, Atlanta, Georgia on June 3,
2015;
6) approximately 29 silver coins seized from 2751 Buford Highway,
#403, Atlanta, Georgia on June 3, 2015;
7) a total of approximately 14,396,403 in Iraqi dinar seized from
4536 East Brookhaven Drive, Atlanta, Georgia on June 3, 2015;
8) a total of approximately 20,000 in Vietnamese Dong seized from
9) a total of approximately 150,000 in Bank of Mozambique notes
seized from 4536 East Brookhaven Drive, Atlanta, Georgia on
June 3, 2015;
10) a total of approximately 23,200 in Bank of Egypt notes seized
from 4536 East Brookhaven Drive, Atlanta, Georgia on June 3,
2015;
37

11) a total of approximately 1,000 in Union of Burma bank notes
June 3, 2015;
12) a total of approximately 1,000,000 in Republic of Iran bank notes
June 3, 2015;
13) a total of approximately 9,799 in Chinese Yuan seized from 4536
East Brookhaven Drive, Atlanta, Georgia on June 3, 2015;
14) a total of approximately 1,502,600 in Afghanis seized from 4536
East Brookhaven Drive, Atlanta, Georgia on June 3, 2015;
15) a total of approximately 2,450 in Bank of Surtname notes seized
2015;
16) a total of approximately 9,300 in Bank of Yugoslavia notes seized
2015;
17) a total of approximately 155,000 in Cambodian Bank notes seized
2015;
18) a total of approximately 500 in Brazilian currency seized from
19) a total of approximately 1,000 in Bank of Sudan notes seized
2015;
20) approximately 182 gold coins seized from 4536 East Brookhaven
Drive, Atlanta, Georgia on June 3, 2015;
21) approximately 49 silver coins seized from 4536 East Brookhaven
Drive, Atlanta, Georgia on June 3, 2015; and
38

22) approximately $48,718.00 in United States currency seized from
4536 East Brookhaven Drive, Atlanta, Georgia on June 3, 2015.
28. If, as a result of any act or omission of TYSON RHAME, JAMES SHAW,
FRANK BELL, OR TERRENCE KELLER, any property subject to forfeiture:
a. cannot be located upon the exercise of due diligence;
b. has been transferred or sold to, or deposited with, a third person;
c. has been placed beyond the jurisdiction of the Court;
d. has been substantially diminished in value; or
e. has been commingled with other property which cannot be
subdivided without difficulty;
the United States intends, pursuant to Title 21, United States Code, Section
853(p), as incorporated by Title 18, United States Code, Section 982(b)(1); or Title
28, United States Code, Section 2461(c), to seek forfeiture of any other
39

property of said defendants up to the value of the forfeitable property.
A
FOREPERSON
J O H N A . H O R N
United States Attorney
T H O M A S J. K R E P P
Assistant United States Attorney
GeorgiaJBaiiMx346Z&j^
S T E V E N D . d p i M B E R G
Georgia Bar No. 312144
A
J ^ M I E L. M I C K E L S O N
600 U.S. Courthouse
75 Spring Street, S.W.
Atianta, GA 30303
404-581-6000; Fax: 404-581-6181
40

C R I M I N A L C H A R G E S FILED
Today's Date: February 9, 2016 Date Charges Filed: February 10, 2016
U S A O #: 2014R00956
Caption: Tyson Rhame, et al. Under Seal? Yes
Court Number: P S N Case: No FILED IN OPFNC
Charge Type: Indictment
District/Magistrate Judge:
Felony
FEB 1 § 2016
James V, , . 1
B y „ ' ' '""^
Defendant Information:
Deputy Cici k
Tyson Rhame Praecipe
Charge: Count:
18§1349 1
Charge: Count:
18§1341 and 2
Charge: Count:
18§1343,1349, and 2 ••Li;::.::;y,v8-li - ,
Charge: Count:
18§1956(h)
Charge: Count:
18§1957 and 2 •Vxy^;^-,,:y'yl3-24 L,''V'
Terrence Keller Praecipe
Charge: Count:
18§1349
Charge: Count:
18§1341 and 2
Charge: Count:
18§1343,1349, and 2
James Shaw Praecipe
Charge: Count:
18§1349
Charge: Count:
18§1341 and 2 •Y2-7:y •••••• y,L,,^
Charge: Count:
18§1343,1349, and 2 •••;-''Cvyv:://;-:';84i^y •••-y^v
Charge: Count:
18§1956(h) ••^•^12/L:v''vLL,
Charge: Count:
18§1957and2 : ••••:13-24y;
Frank Bell Praecipe
Charge: Count:
18§1349
[IF O C D E T F Case= Yes Then
REMINDER: Fonvard copy of indictment and this form to OCDETF Assistant

FEB 1 0 2016
ATLANTA DIVISION
UNITED STATES OF AMERICA
Criminal Action No.
V. 4
TYSON RHAME, et. al.
UNDER SEAL
Motion to Seal Indictment
The United States of America, by John A. Horn, United States Attorney, and
Thomas J. Krepp, Assistant United States Attorney for the Northern District of
Georgia, respectfully requests that the attached Indictment, motion to seal and
order be sealed for the following reasons:
The Federal Bureau of Investigation (FBI) plans to arrest the defendant,
Terrence Keller, aka Terryk. Atlanta-based FBI agents are currently coordinating
with Kentucky-based FBI agents as it is beUeved Keller lives in Kentucky.
Premature disclosure of these charges could hamper the agents' ability to safely
arrest Keller.
WHEREFORE, the United States of America respectfully requests that this
motion, the Indictment and ensuing order be sealed.

Submitted this 10* day of February 2016.
Respectfully submitted,
J O H N A . FIORN
/s/Thomas J. Krepp
Thomas.Krepp@usdoj.gov
2

ATLANTA DIVISION
FEB 1 » 2016
V.
Criminal Action No.
UNDER SEAL
Order
Having read and considered the government's Motion to Seal Indictment and
application and for good cause shown,
It is hereby ORDERED that the Indictment and application be sealed.
SO ORDERED this lO^ day of h , 20 f L
R U S S E L L G. V I N E Y A R D
UNITED ST ATES M A G I ^ A T E JUDGE
Presented by:
Thomas J. Krepp, Assistant United States Attorney

U.S. Department of Justice
Division; Atlanta
(USAO: 2014R00956)
DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION
FILED IN OPEN COURT
I J K n (•
FEB 1« 2016
James .. I icrk
C O U N T Y N A M E ; Fulton
X Indictnient
DATE: Februaiy 10, 2016
Infonnation
DATE:
UNITED STATES O F AMERICA
vs.
T Y S O N R H A M E
GREATER OFFENSE CHARGED: X Felony Misdemeanor
D I S T R I C T C O U R T N O . l : 1 6 C H 6 7 Z
UNDER SEAL
M A G I S T R A T E C A S E N O .
Magisti'ate's Complaint
DATE:
SUPERSEDING INDICTMENT
Prior Case Number:
Date Ffled:
Is the defendant in custody? Yes X No
Will the defendant be arrested pending outcome of this proceeding? X Yes No
Is the defendant a fugitive? Yes X No
Has the defendant been released on bond? Yes X No
Will the defendant require an interpreter? Yes X No
District Judge:
Attorney: Thomas J. Krepp
Defense Attorney:

Division: Atlanta
(USAO: 2014R00956)
C O U N T Y N A M E : Fulton
X Indiciment Ii-iformation
DATE: February 10, 2016 DATE:
vs.
T E R R E N C E K E L L E R , A/ByA T E R R Y K
GREATER OFFENSE CHARGED; X Felony Misdemeanor
FEB 1 © 2016
1:16 CRG7D I S T R I C T C O U R T N O .
UNDER SEAL
Magistrate's Complaint
DATE:
Prior Case Number;
Date Filed:
District Judge:
Defense Attorney:

Division; Atlanta
(USAO: 2014R00956)
FEB
James i
By:
» 201£
C O U N T Y N A M E : Fulton
X Indictment
DATE: Februai7lO,2016
Information
DATE:
UNITED STATES O F AJVIERICA
vs.
J A M E S S H A W
D I S T R I C T C O U R T N O . 1:1 6 CR6 7
UNDER SEAL
DATE:
Prior Case Number:
Date Filed:
District Judge:
Defense Attorney:

FILED IN OPEN COURT
IN THE UNITED STATES DISTRICT COURT ^ ^J) c A !
FOR THE NORTHERN DISTRICT OF G E O R G I A
Division: Atlanta
(USAO: 2014R00956)
FEB 1 0 2016
C O U N T Y N A M E : Fulton D I S T R I C T C O U R T N O .
1!16CR67
UNDER SEAL
X Indictment
DATE: Februaiy 10, 2016
Information
DATE:
V8.
F R A N K B E L L
DATE:
Prior Case Number:
Date Filed:
District Judge:
Defense Attorney:

FILED IN OPEN COURTU.S. Department of Justice ! I Q 1^ f '
United Slates Attorney ^ ' '
t-hB 10 2016
I N THE U N I T E D S T A T E S D I S T R I C T C O U R T James N- y2>WHJ:k
FOR THE NORTHERN DISTRICT OF GEORGIA D e p i ^ l e r l c
U N ITED STATES OF AMERICA Indictment/ Information
l : 1 6 C H 6 7 J
Tyson Rhame UNDER SEAL
Agent to Arrest T A si o ' * • '• ' '
PRAECIPE -
The Clerk is hereby directed to issue a warrant for arrest, certified copy (copies) of
indictment attached, returnable instanter, in the above-stated case.
Thomas J. Krepf
Filed In Clerk's Office, this day of , 20
Clerk
By ^
Deputy Clerk
Form No, USA-19-8
(Rev. 08/06/87)
N.D.G,), 08/26/94

FILED mOPF.N COURT
] I Q n C' , L , . - >
UnIted 5tates Attorney ^fl 7 QiJiF
James '^''"^
I N T H E U N I T E D S T A T E S D I S T R I C T C O U R T %• De^^IyCi^k
U N ITED STATES OF AMERICA Indictment/ Information
1 : 1 6 C R 6 7 i
Terrence Keller, a/k/a TerryK UNDER SEAL
• 'ISSUED AMD n^^r.^^nEO
Agent to Arrest TO U.S. MAkapAL
^ I / I L l k — ^
DEPUTY CLERK
PRAECIPE '
Thomas J. K/epp
Assistant United'States Attorney
Filed In Clerk's Office, this day of , 20
Clerk
By _
Deputy Clerk
Form No, USA-19-8
{Rev, 08/06/87)
N.D,G,i, 08/26/94

FILED IN OPEN COURT
U.S. Departmenl of Justice FCD | ft ^ f l J C
United suites AHorney ' ^ ^ ^.0 10
James .. s ^ .
Deputy'Clerk
I N T H E U N I T E D S T A T E S D I S T R I C T C O U R T
FOR THE NORTHERN DISTRICT OF G E O R G I A
UNITED STATES OF AMERICA Indictment/ Information
1 : 1 6 C 1 6 7 ^
James Shaw UNDER SEAL
|ce! fcrr) ANO nr.LfVEP.HD
Agent to Arrest TO U.S. ^lAFiSl-iAL
PRAECIPE
_ DEPUTYCLEW
fhomas J. Krepjy
Filed In Clerk's Office, this _^ day of , 20 .
Clerk
By
Deputy Clerk
Form No, USA-19-8
(Rev, 08/06/87)
N,D,Ga, 08/26/94

FILED m OPEN COURT
United States Attorney FEB 1 II 2016
IN T H E U N I T E D S T A T E S D I S T R I C T C O U R T D e W o ^
UNITED STATES OF AMERICA Indictment/ Information
, l : 1 6 C l 8 f 4
Frank Bell UNDER SEAL
Agent to Arrest ' ISSUED AND OEUVEPED
TO U,.S. MARSHAL
BEPyW CLERK
P R A E C I P E
Thomas J. Krep'
Filed In Clerk's Office, tliis _ _ _ _ _ day of , 20 . .
Clerk
By
Deputy Clerk
Form No. US.Vig-S
{Rev, 08/06/87)
N.D.Cl, 08/26/94

" .
ORIGINAL
FILEDINCHAMBERS
FEB .WO!�_ ,_/)
U.S. MAGlsTRAlCTLJDQ'E
ND. GEORGIAIN THE UNITED STATES DISTRICT COURT
ATLANTA DIVISION
Criminal Action No. 1:16:CR-67
v.
Motion to Unseal Indictment, Motion to Seal, and Order to Seal
The United States of America, by John A. Horn, United States Attorney, and
Thomas J. Krepp, Assistant United States Attorney for the Northern District of
Georgia, moves this court to unseal the above-referenced Indictment, Motion to
Seal, and Order to Seal, and in support thereof shows that each of the named
defendants are believed to be self-surrendering this morning. Accordingly, there
is no longer a need for this indictment to remain under seal. The government
requests the unsealing of this indictment so that it may be provided during the
defendants' anticipated initial appearances.
WHEREFORE, the United States of America respectfully requests that the
above-referenced Indictment, Motion to Seal, and Order to Seal be unsealed.

·- .
Submitted this 22nd day of February 2016.
Respectfully submitted,
JOHN A. HORN
�#;///sffhomas J. Krepp
Thomas.Krepp@usdoj.gov
2

ORIGINAL
ATLANTA DIVISION
FILED INCHAMBERS
FE�.J'J �16 ,p,
U.S.MA�E
ND. GEORGIA
UNITED STATES OF AMERICA Criminal Action No. 1:16:CR-67
v.
Order
It is hereby ordered that the Indictment, Motion to Seal, and Order to Seal
listed above be unsealed this 1-2J day of ff.ibfvv,,cj , 2016.
AJ3ALAN J. BAVERMAN
UNITED STATES MAGISTRATE JUDGE
Presented by:
Thomas J. Krepp, Assistant United States Attorney

hflAGISTRATE'S CRIMINAL MINUTES
ARRAIGNMENT
PLEA AND
SENTENCE
Filed in Open Court: Date: 2/22/16
Magistrate (presiding):ALAN J. BAVERMAN
Time in Court: 1 Hrs 36 Mins
Time: 1:39 pm Tape: FTR
Deputy Clerk: Lisa Enix
CASE NO..
AUSA:
USPO/PTR:
1:16-CR-0067-1
Thomas Krepp, Steven Grimberg
& Jamie Mickelson
Defendant's Name: Tyson Rhame
Defendant's Atty: Michael Brown
Antwan Walker Type Counsel: Retained
ARREST DATE:
INTERPRETER:
INITIAL APPEARANCE HEARING. ( ) IN THIS DISTRICT Dft in custody? ( ) Yes ( ) No
Defendant advised of right to counsel. ( ) WAIVER OF COUNSEL FILED.
ORDER appointing Federal Defender Program as counsel. ( ) INITIAL APPEARANCE ONLY.
ORDER appointing as counsel.
ORDER giving defendant days to employ counsel.
Dft to pay attorney fees as follows:
INFORMATION/COMPLAINT FILED.
Copy indictment given to dft? (X ) Yes () No
WAIVER OF INDICTMENT FILED,
Read to dft? ( ) Yes ( ) No (X) Prior to Hrg
CONSENT TO TRIAL BEFORE MAGISTRATE (Misd / Petty) offense filed.
ARRAIGNMENT HELD. ( ) Superseding indictment ( ) Dft's WAIVER of appearance filed.
Arraignment continued to at Request of ( ) Govt ( ) Dft
Dft failed to appear for arraignment. Bench warrant issued
Dft enters PLEA OF NOT GUILTY. ( ) Dft stood mute; plea of NOT GUILTY entered. ( ) Waiver of appearance.
MOTION TO CHANGE PLEA, and order allowing same.
PLEA OF GUILTY / NOLO as to counts
Petition to enter PLEA OF GUILTY / NOLO filed.
NEGOTIATED PLEA between Government and defendant filed.
Assigned To Judge JONES for ( X ) trial ( ) arraignment/sentence.
Assigned to Magistrate SALINAS for pretrial proceedings.
Estimated trial time: days. ( ) SHORT ( ) MEDIUM (X) LONG

ARRAIGNMENT - Pg. 2 CASE NO: l:16-CR-0067-l-SCJ-CMS
CONSENT TO PRE-SENTENCE INVESTIGATION filed. Referred to USPO for PSI and continued
until at for sentencing.
GOVERNMENT MOTION FOR DETENTION FILED. Hearing set at
TEMPORARY COMMITMENT ISSUED. DFT REMANDED TO CUSTODY OF US MARSHALS SERVICE.
BOND/PRETRIAL DETENTION HEARING
J ( BOND / PRETRIAL DETENTION HEARING HELD.
BOND HEARING HELD.
GOVERNMENT MOTION FOR DETENTION ( ) GRANTED ( ) DENIED ( ) WITHDRAWN
WRITTEN ORDER TO FOLLOW.
HEARING HELD on motion for reduction / modification of bond.
MOTION FOR REDUCTION OF BOND / MODIFICATION OF BOND ( ) GRANTED ( ) DENIED.
_X BOND SET at $1,000,000 (one million)
_K NON-SURETY
SURETY ( )CASE ( )PROPERTY ( )CORPORATE SURETY
J ( SPECIAL CONDITIONS: Post $1 million cash with Registry of Court 48 hours before U.S. Virgins trip and
defendant shall have money refunded when he returns from the trip. Nationwide travel for business with 48 hours
notice to Pretrial Services; on upcoming trip may not visit British Virgin Islands, See attachment about No
Contact Order.
X BOND FILED; DEFENDANT RELEASE.
BOND NOT EXECUTED. DEFENDANT TO REMAIN IN MARSHAL'S CUSTODY.
WITNESSES:
SENTENCE:

FILED IN OPEN COURT
i I n o. Atlanta
^r.^ FEB 2 2 Zaj6
FOR THE NORTHERN DISTRICT OF G E O R G I A JAMBS Ni. HA
I : B y : " ^ - ^ . t y
P L E A ( W i t h C o u n s e l )
CRIMINAL NO. l:16-CR-67
C T y s o n R h a m e , d e f e n d a n t , h a v i n g r e c e i v e d a c o p y o f t h e w i t h i n I n d i c t m e n t ,
a n d h a v i n g b e e n a r r a i g n e d p l e a d N o t G u i l t y t h e r e t o t o c o u n t s 1 t h r o u g h 2 4
t h e r e o f .
I n O p e n C o u r t t h i s 2 2 n d d a y o f F e b r u a r y , 2 0 1 6 .
1 ^ • ^ /
S I G N A T U R E ( D e f e n s e A t t o r n e y ) ^ ^ ^ N A T U R E ( D e f e n d a n t )
^ ^ s o n R h a m e
I N F O R M A T I O N B E L O W M U S T B E T Y P E D O R P R I N T E D
P h o n e : -
B a r N u m b e r : P h o n e : ^iM M 91 7 ^ 7
F i l e d i n O p e n C o u r t b y :
( S i g n a t u r e ) D a t e
Form No. USA-40-;l9-B
N.D. Ga. 11/8/12

AO 98 (Rev. 12/11) Appearance Bond Page 1
hILbU INUPhlMUiJlHU
UNITED STATES DISTRICT COUES+S.D.G. A t l a n t a
FEB 2 2 2016
M E S N ^ A T T m L C
DepufyCIerk
Case No. 1:16-CR-0067-l-SCJ-CMS
for the
Northern District of Georgia
United States of America
V.
TYSON RHAME
Defendant
JAI
By:
APPEARANCE BOND
Defendant's Agreement
I, TYSON RHAME (defendant), agree to follow every order of this court, or any
court that considers this case, and I further agree that this bond may be forfeited if I fail:
( X ) to appear for court proceedings;
( X ) if convicted, to surrender to serve a sentence that the court may impose; or
( X ) to comply with all conditions set forth in the Order Setting Conditions of Release.
Type of Bond
( ) (1) This is a personal recognizance bond.
( X ) (2) This is an unsecured bond of $ 1,000,000 (one million)
( ) (3) This is a secured bond of $ , secured by:
( ) (a) $ , in cash deposited with the court.
( ) (b) the agreement of the defendant and each surety to forfeit the following cash or other property
(describe the cash or other property, including claims on it — such as a lien, mortgage, or loan — and attach proof of
ownership and value):
If this bond is secured by real property, documents to protect the secured interest may be filed of record.
( ) (c) a bail bond with a solvent surety (attach a copy of the bail bond, or describe it and identify the surety):
Forfeiture or Release of the Bond
Forfeiture of the Bond. This appearance bond may be forfeited if the defendant does not comply with the above
agreement. The court may immediately order the amount of the bond surrendered to the United States, including the
security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court
may order a judgment of forfeiture against the defendant and each surety for the entire amount of the bond, including
interest and costs.
Release ofthe Bond. The court may order this appearance bond ended at any time. This bond will be satisfied and the
security will be released when either: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to
serve a sentence.

AO 9iS (Rev. 12/11) Appearance Bond Page 2
Declarations
Ownership of the Property. I, the defendant - and each surety - declare under penalty of perjury that:
(1) all owners of the property securing this appearance bond are included on the bond;
(2) the property is not subject to claims, except as described above; and
(3) I will not sell the property, allow further claims to be made against it, or do anything to reduce its value
while this appearance bond is in effect.
Acceptance. I, the defendant - and each surety - have read this appearance bond and have either read all the conditions
of release set by the court or had them explained to me. I agree to this Appearance Bond. I, the defendant - and each
surety - declare under penalty of perjury that this information is true. (See 28 U.S.C. § 1746.)
Date: 2/22/16
X Defendant's signature
(1) Surety/property owner-printed name (1) Surety/property owner — signature and date
(1) Surety/property owner's address (1) Surety/property owner's city/state/zip
(2) Surety/property owner -printed t (2) Surety/property owner — signature and date
(3) Surety/property owner - printed name (3) Surety/property owner — signature and date
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
APPROVED
Date:
Alan J. Bavermcm, United States Magistrate Judge

No Contact Order
No contact with any individual that the defendant has direct knowledge is:
(1) A current or former Sterling customer except as is necessary to wind down Sterling business
operations. The govemment must be notified i f and when customers are contacted for this
purpose.
(2) A former Sterling employee or contractor unless the contact relates to separate business
transactions between the defendant and that individual. Under no circumstances may the
defendant discuss the facts of this case with these individuals.
(3) A current or former Sterling agent or reseller.
(4) A follower, member or administrator of The GET Team and/or People's Talk Radio.
*For purposes of these restrictions, "Sterling" refers to "Sterling Currency Group," "Sterling
Online Processing Services," and "Dinar Banker."

A0 199A(Rev. 12/11) Order Setting Conditions of Release Page 1 of 3 Pages
V.
TYSON RHAME
Defendant
Case No.: l:16-CR-0067-01
UNITED STATES DISTRICT COIM^PJN OPEN COURT
for the U.S.D.C. Atlanta
Northern District of Georgia i FEB 2 ^ 2018
; JAMES H •flATpKCMc
UNITED STATES OF AMERICA ) [ Depuftte* ' _
O R D E R S E T T I N G CONDITIONS O F R E L E A S E
IT IS ORDERED that the defendant's release is subject to these conditions:
(1) The defendant must not violate federal, state, or local law while on release.
(2) The defendant must cooperate in the collection of a DNA sample if it is authorized by 42 U.S.C. § 14135a.
(3) The defendant must advise the court or the pretrial services office or supervising officer in writing before making
any change of residence or telephone number.
(4) The defendant must appear in court as required and, if convicted, must surrender as directed to serve a sentence
that the court may impose.
The defendant must appear at:
Place
on
Date and Time
If blank, defendant will be notified of next appearance.
(5) The defendant must sign an Appearance Bond, if ordered.

AO 199B (Rev. 12/11) Additional Conditions of Release Page j _ of j _ Pages
ADDITIONAL CONDITIONS OF R E L E A S E
IT IS FURTHER ORDERED that the defendant's release is subject to the conditions marked below:
( ) (6) The defendant is placed in the custody of
Person or organization
Address (only if above is an
organization)
City and state Tel. No.
iûy ariu siaie . -— ; ,. , -
who agrees to (a) supervise the defendant, (b) use every effort to assure the defendant's appearance at all court proceedings, and (c) notify the court immediately
if the defendant violates a condition of release or is no longer in the custodian's custody.
Signed:
Custodian Date
( X ) (7) The defendant must:
submit to supervision by and report for supervision
( X ) (a) to the ( x) U.S. Pretrial Services ( ) U.S. Probation Office
lO LllC y ^ -V/
telephone number 404-215-1950 , ( ) No later than y ^ B e f o r e leaving courthouse, jOT
( X ) (b) maintain or actively seek lawful and verifiable employment.
( ) (c) continue or start an education program.
( X ) (d) surrender any passport to your supervising officer bv : i h ' t U ^ , and do not obtain nor possess a passport or other international
travel document, not obtain or possess a passport or other international travel document in your name, another name or on behalf of a
third party, including minor children.
( X ) (e) abide by the following restrictions on personal association, residence, or travel: Jîdeâddress_piwided t o j ^ ^
and do not change your address or telephone number w/o written PTS preâpproyaj
( X ) (f) avoidallcontact, directly or indirectly, with any person who is or may be a victim or witness in the investigation or prosecution,
including: any and all co-defendants and/or unindicted co-conspirators ^ j t^^l|)i4>r^_i_iJ|a:^.^ri-4 j I,)taJj^-^m^
- T
( ) (g) get medical or psychiatric treatment: ( ) as directed by your supervising officers ( )
( ) (h) maintain residence at a halfway house or community cortcctions center, as the pretrial services office or supervising officer considers
necessary.
( X ) (i) not possess a firearm, destructive device, other weapon, or ammunition, in your home, vehicle or place of employment, or upon your
person.
( X ) (j) not use alcohol ( ) at all ( x ) excessively.
( X ) (k) not use or unlawfully possess a narcotic drug or other controlled substances defined in 21 U.S.C. § 802, unless law&lly prescribed by a
licensed medical practitioner. . • t,
( ) (1) submit to testing for a prohibited substance if required by the pretrial services office or supervising officer. Testing may be used with random
frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of prohibited
substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy of prohibited
substance screening or testing.
( ) (m) participate in a program of inpatient or outpatient substance abuse therapy and counseling i f directed by the pretrial services office or
supervising officer.
( ) (n) participate in one ofthe following location restriction programs and comply with its requirements as directed.
( ) (i) Curfew. You are restricted to your residence every day ( ) from to , or ( ) as
directed by the pretrial services office or supervising officer; or
( ) (ii) Home Detention. You are restricted to your residence at all times except for employment; education; religious services; medical,
substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities
approved in advance by the pretrial services office or supervising officer; or
( ) (iii) Home Incarceration. You are restricted to 24-hour-a-day lock-down at your residence except for medical necessities and
court appearances or other activities specifically approved by the court.
( ) (o) submit to location monitoring as directed by the pretrial services office or supervising officer and compfy with all of the program
requirements and instructions provided. . , .
( ) You must pay all or part of the cost of the program based on your ability to pay as determined by the pretrial services office or
supervising officer.
( X ) (p) report within 72 hours to the pretrial services office or supervising officer, every contact with law enforcement personnel, including
arrests, questioning, or traffic stops.
( X ) (p) restrict travel to the Northern District of Georgia unless the supervising officer has approved travel m advance.
( (s) J ^ . H i i « i t t i M _ ^ ^ ' ' » J _ 4 ^ ^ V j L _ ' £ ^ ^
(X ) (t) ^ ' ^ ^ ^ • ' L ^ - Z ^ . i M i ^ K i

<sa;AO 199C (Rev. 12/03) Advice of Penalties
Advice of Penalties and Sanctions
TO THE DEFENDANT:
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
Violatine any ofthe foregoing conditions of release may result in the immediate issuance of a warrant for your arrest a
revocalrn S e a s e , an order of deLtion, a forfeimre of any bond, and a prosecution for contempt of court and could result m a term
° ' " ^ ' ^ m r o l l e t : : " y o t o m m l t a federal felony offense, the punishment is an additional pnson term of not more than ten
years; ifôu comrît a federal misdemeanor offense, the punishment is an additional prison term of not more than one year. Thts sentence
will be consecutive (/.a, in addition to) any other sentence you receive. ,
h is a crime puni hable by up to ten years of imprisomnent and a $250,000 fme or both to: obstruct a crimmal
investi a on ta^p^^^^ h a wimes's, victim' or informant; or intimidate or attempt to intimidate a witness, victim, juror mfonnant or
X e ; olthe court The penalties for tampering, retaliation, or intimidation are significantly more serious if they mvolve a kilhng or
attempted kiUing^ you knowingly fail to appear as required by the conditions of release, or to surrender for
vou mav be nrosecuted for failing to appear or surrender and additional punishment may be imposed. If you are convicted of
you j^^^P™-;^fp^;^ I X life imprisomnent, or imprisonment for a term of fifteen years or more, you shall be fined
not more than $250,000 or imprisoned for not more than 10 years, or both;
(2) an offense punishable by imprisomnent for a term of five years or more, but less than fifteen years, you shall be fined not
more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony, you shall be fined not more than $250,000 or imprisoned not more than two years, or both,
4 a misdemeanor, you shall be fmed not more than $100,000 or imprisoned not more than one year, or both.
A term of imprisonment imposed for failure to appear or surrender shall be in addition to the sentence for any other offense. In
addition, a failure to appear or surrender may result in the forfeitttre of any bond posted.
Acknowledgment of Defendant
I acknowledge that I am the defendant in this case and that I am aware ofthe conditions of release. I promise to obey all conditions
of relea", to appe^^^^^^^^^^ and to surrender for service of any sentence imposed. I am aware of the^ênalties and sanctions set forth
above.
Signature of Defendant
Address
City and State Telephone
Directions to United States Marshal
; X "tS: ' ^ ^ ^ ^ " t Z f ^ ^ T ^ ^ ^ ' ^ ^ - " -tody - i , notified *e de,. or .ud.e .ha, .he defend™.
< * S s pos«d b o „ ? L " complied wid, all o.her IdKlons for release. If s.ill i . cus.ody. .he defendan. mus. be produced before
the appropriate judge at the time and place specified. !
D^^^- " ^ i . ' ' " i ' ' fsignature of Judicial Officer
Al .AN .1. BAVERMAN . U. S. MAGISTRATE JUDGE
Name and Title of Judicial Officer
DISTRIBUTION: COURT DEFENDANT PRETRIAL SERVICE U.S. ATTORNEY U.S. MARSHAL

ILED IN CHAMBER?
ATLANTA DIVISION
TYSON RHAME,
U.S. MA(
N D. GEORGIA
CRIMINAL ACTION NO.
l:16-CR-0067-01-SCJ-CMS
ORDER
The sum of $1,000,000 (one million dollars) is to be paid into the registry of this Court by
Tyson Rhame 48 (forty-eight) hours before his travels to the Virgin Islands. This cash bond is
only posted to secured the defendant retum from a one-week trip to the Virgin Islands. After the
defendant returns from his trip, the money shall be refunded to him.
It is hereby O R D E R E D , that the Clerk of Court is hereby directed to deposit the sum of
$1,000,000 (one million dollars) into the registry ofthe Court.
IT IS SO ORDERED this 22nd day of February, 2016.
A L A N J. B A V E R M A N
UNITED STATES MAGISTRATE JUDGE

MAGISTRATE'S CRIMINAL MINUTES
ARRAIGNMENT
PLEA AND
SENTENCE
Filed in Open Court: Date: 2/22/16
Magistrate (presidinaVALAN J. BAVERMAN
1:16-CR-0067-2
Time in Court: J Hrs 36 Mins
Time: 1:39 pm Tape: FTR
Deputy Clerk: Lisa Enix
CASE NO..
AUSA:
USPO/PTR:
Thomas Krepp, Steven Grimberg
& Jamie Mickelson
Defendant's Name: Terrence Keller
Defendant's Atty: Tom Hawker
Matthew Lawrimore Type Counsel: FDP
ARREST DATE:
INTERPRETER:
INITIAL APPEARANCE HEARING. ( ) IN THIS DISTRICT Dft in custody? { ) Yes ( ) No
Defendant advised of right to counsel. ( ) WAIVER OF COUNSEL FILED.
ORDER appointing Federal Defender Program as counsel. ( ) INITIAL APPEARANCE ONLY.
ORDER appointing as counsel.
ORDER giving defendant days to employ counsel.
X Dft to pay attorney fees as follows: $1,000 into the Registry of the Court the 1°' of every month.
INFORMATION/COMPLAINT FILED.
Copy indictment given to dft? (X ) Yes ( ) No
WAIVER OF INDICTMENT FILED.
Read to dft? ( ) Yes ( ) No (X ) Prior to Hrg
CONSENT TO TRIAL BEFORE MAGISTRATE (Misd / Petty) offense filed.
ARRAIGNMENT HELD. ( ) Superseding indictment ( ) Dft's WAIVER of appearance filed.
Arraignment continued to at Request of ( ) Govt ( ) Dft
Dft failed to appear for arraignment. Bench warrant issued
Dft enters PLEA OF NOT GUILTY. ( ) Dft stood mute; plea of NOT GUILTY entered. ( ) Waiver of appearance.
MOTION TO CHANGE PLEA, and order allowing same.
PLEA OF GUILTY/NOLO as to counts
Petition to enter PLEA OF GUILTY / NOLO filed.
NEGOTIATED PLEA between Government and defendant filed.
Assigned To Judge JONES for ( X ) trial ( ) arraignment/sentence
Assigned to Magistrate SALINAS
Estimated trial time: days.
for pretrial proceedings.
( ) SHORT 0 MEDIUM (X)LONG

ARRAIGNMENT - Pg. 2 CASE NO: l:16-CR-0067-2-SCJ-CMS
CONSENT TO PRE-SENTENCE INVESTIGATION filed. Referred to USPO for PSI and continued
until at for sentencing.
GOVERNMENT MOTION FOR DETENTION FILED. Hearing set at
TEMPORARY COMMITMENT ISSUED. DFT REMANDED TO CUSTODY OF US MARSHALS SERVICE.
BOND/PRETRIAL DETENTION HEARING
X BOND / PRETRIAL DETENTION HEARING HELD.
BOND HEARING HELD.
GOVERNMENT MOTION FOR DETENTION ( ) GRANTED ( ) DENIED ( ) WITHDRAWN
HEARING HELD on motion for reduction / modification of bond.
MOTION FOR REDUCTION OF BOND / MODIFICATION OF BOND ( ) GRANTED ( ) DENIED.
X BOND SET at $ 100,000
X NON-SURETY
SURETY ( )CASE ( )PROPERTY ( )CORPORATE SURETY
X Special Conditions: No publicly posting or discussing or publishing information regarding Iragi dinar or
other foreign currency on the Internet, conference calls or other media. May travel for work with notice to pretrial
sen/ices; see attachment No Contact Order.
X BOND FILED; DEFENDANT RELEASE.
BOND NOT EXECUTED. DEFENDANT TO REMAIN IN MARSHAL'S CUSTODY.
WITNESSES:
SENTENCE:

U.S. Departiiient of justice
U.S.D.C. Atlanta
FOR THE NORTHERN DISTRICT OF G E O R G M '"E-B 2 ^ Z016
J A _ M ^ ; H M T E N , fej^rk
P L E A (With Counsel)
CRIMINAL NO. f :16-CR-67
I, Terrence Keller, defendant, having received a copy of the within
Indictinent, and having been arraigned plead Not Guilty thereto to counts 1
through 11 thereof.
In Open Court this 27.j^& day of February, 2016.
S K N A T U ^ ^ ' Attorney)
INFORMATION BELOW MUST BE TYPED OR PRINTED
Phone: ^ O^l^^X 'l^^^Q^
Bar Number: Phone:
iolet ipeps^ouff
5ignatit/e)— Date
Form No. USA-40-19-B
N,D. Ga. ri/8/12

FILED IN OPEN COURT
U.S.D.C. Atlanta .
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF GEORGIA I
ATLANTA DIVISION ?
UNITED STATES OF AMERICA,
Plaintiff,
vs.
CASE NO. 1:16-CR-67-2
TERRENCE KELLER
Defendant.
ORDER APPOINTING COUNSEL
TOM HAWKER
The above-named defendant has testified under oath or has filed with the Court
an affidavit of financial status and hereby satisfied this Court that he or she is financially
unable to employ counsel.
Accordingly, the FEDERAL DEFENDER PROGRAM, INC., is hereby appointed
to represent this defendant in the above-captioned case unless relieved by an Order of
this Court or by Order of the Court of Appeals.
Dated at Atlanta, Georgia this 22nd day of February, 2016.
UNITED STATE'% MAGISTRATE JUDGE

^CJA7
("Rev. 9/05)
. ^ ^ , , LOCATION CODE
FILED IN OPEN COURT
U.S.D.C. Atlanta ,
. . . |. F E B 2 2|Q16 '
• rX?*, Docket No. L16-CR-0067-2-SCJ
^^/^'^^^'DeputyCpc Oia)ER TERMINATING
^ APPOINTMENT OF COUNSEL •
USA vs. TERRENCE KELLER and/or Check
A U T H O R I Z A T I O N F O R one or
D I S T R I B U T I O N O F both
A V A I L A B L E P R I V A T E X
FUNDS
WHEREAS, TOM HAWKER was appointed as counsel for the
above df^fendant/petitioner. on the 22^° dav of February , 20 _16_; and
WHEREAS, the court finds that funds are available from or on behalf of the above named
defendant/petitioner for payment of compensation and expenses of court-appointed counsel and/or for other
services necessary for adequate representation, and thatthe above defendant/petitioner is therefore financially able
to obtain counsel or to make partial payment for representation, and/or for other services necessary for adequate
representation;
IT IS THEREFORE:
Check • ORDERED that the appointment of said counsel is hereby terminated,
one or
both X AUTHORIZED/DIRECTED that such fiinds in the amount of $ 1,000 be
paid by said defendant/petitioner or by
as follows:
(enter specific terms of repayment, i.e., date due if lump-sum payment; schedule and
amounts of each payment if installment payment.)
The defendant is qualified for court appoint counsel, the Defendant is order to pay
$1,000.00 into the Registry of the Court on the 1"^ day of every month. The first payment
shall be due on March 1, 2016.
Dated this 22nd dayof February ,20 16 .
UnitedStates Judge/Magistrate
DISTRIBUTION: COURT'S F I L E COURT APPOINTED COUNSEL PERSON REPRESENTED C L E R K ' S F I L E

lev. 12/11) Appearance Bond
Page 1
UNITED STATES DISTRICT COURT^^^-^-^" ^^^^"^^
for the FEB 2 2 2|16
Northern District of Georgia
United States of America
V.
TERRENCE KELLER
Defendant
Case No. l:16-CR-0067-2
APPEARANCE BOND
Defendant's Agreement
I TERRENCE KELLER (ye/e«(^an<;, agree to follow every order of this court, or any
c'ourtthat considers this case, and Ifiirther agree that this bond may be forfeited if I fail:
( X ) to appear for court proceedings;
( X ) if convicted, to surrender to serve a sentence that the court may impose; or
( X ) to comply with all conditions set forth in the Order Setting Conditions of Release.
Type of Bond
( ) (1) This is a personal recognizance bond.
( X ) (2) This is an unsecured bond of $ 100,000
( ) (3) This is a secured bond of $ , secured by:
( ) (a) $ J in cash deposited with the court.
( ) (b) the agreement ofthe defendant and each surety to forfeit the following cash or other property
(describe the cash or other property, including claims on it-such as a lien, mortgage, or loan - and attach proof of
ownership and value);
I f t h i s bondirsecuredby^reafproperty^o^mentstol^rotect the secured interest may be filed of record.
( ) (c) a bail bond with a solvent surety (attach a copy of the bail bond or describe it and identify the surety):
Forfeiture or Release of the Bond
Forfeiture ofthe Bond. This appearance bond may be forfeited if the defendant does not comply with the above
agreement. The court may immediately order the amount ofthe bond surrendered to the United States, including the
security for the bond, if the defendant does not comply with the agreement. At the request of the United States, the court
may order a judgment of forfeiture against the defendant and each surety for the entire amount ofthe bond, includmg
interest and costs. ^- r- . J
Release ofthe Bond The court may order this appearance bond ended at any time. This bond will be satisfied and the
security will be released when either: (1) the defendant is found not guilty on all charges, or (2) the defendant reports to
serve a sentence.

Guru Revaluation Scam - Sterling Currency Group

Guru Revaluation Scam - Sterling Currency Group

Empfohlen

Empfohlen

Weitere ähnliche Inhalte

Mehr von Iraqi Dinar News

Mehr von Iraqi Dinar News (7)

Kürzlich hochgeladen

Kürzlich hochgeladen (20)

Guru Revaluation Scam - Sterling Currency Group