A federal grand jury has indicted three executive officers of an Atlanta currency exchange firm that at one time was one of the nation’s largest sellers and exchangers of Iraqi currency, the U.S. attorney in Atlanta announced Monday.
Tyson Rhame, 51, and James Shaw, 53—co-owners of the Sterling Currency Group—and company COO Frank Bell, 54, were indicted on multiple charges of conspiracy, mail fraud and wire fraud. Rhame and Shaw were also charged with multiple counts of money-laundering.
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