Tuesday, October 7, 2008

Dinar location

On Monday, 6 October, 2008, the Kootenai County Sheriff, accompanied by Idaho Department of Finance Investigators, served a Writ of Attachment on Mr. Smiley. The Deputies searched Mr. Smiley's residence and his automobile, but did not find any Dinars. They questioned Mr. Smiley, but he refused to turn over the Dinars and refused to say where they are stored. The State is continuing its efforts to locate the Dinars.

The Order issued by Judge Mitchell appointed the Department as receiver, and orders that any person holding the Dinars turn them over to the Department. Any person who holds the Dinars and assists Mr.Smiley in preventing the Department from taking possession is in violation of the Order. The Department intends to seek an Order of Contempt against any such persons, and will ask for monetary penalties, and may also ask that the person be incarcerated as an additional penalty.

If you have possession or control of any of the Dinars, or have any information as to their whereabouts, contact the Department immediately.

NOTE: The judgment provides that any investor choosing to take possesion of his or her share of the Dinars will be allowed to do so. An investor may choose to receive Dinars instead of participating in restitution.

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