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Financial investigation
and asset recovery
for investors....

Intel-Suisse
Switzerland, UK, USA
E-mail:
info@intel-suisse.com


 

 
Case Studies
 
LUXEMBOURG-BASED REGULATED FUND LOSES ALL ITS MONEY...
Investment Funds
2018-
Columna Commodities Fund, a Luxembourg regulated sub-fund invested into conflicted subsidiaries, whilst winning awards for its performance. Until the money was recalled, and had disappeared... Press report
Case ongoing.


SWISS-UK COMMODITIES LOANS SCAM...
Resources Companies, Investor Loans, Pension Fund clients
2017-
BStar Holding, swiss-based with a UK subsidiary, issued loan notes marketed by heavily incentivised pension investment advisors. BStar was also a recipient of funds from Columna (see above). French nationals operating in Switzerland and the UK teamed up with a Luxembourg investment adviser, to steal all the investors' money, and destroy Columna's major asset, while a new rising political party in Congo supports a presidential campaign...
Case ongoing.


SWITZERLAND-BASED FIDUCIAIRE EMBEZZLING CLIENT FUNDS
Resources Companies, IPO stocks
2015-16
A Zug, Switzerland-based fiduciaire embezzled client funds to finance US "pump & dump" schemes, as well as start-up capital for a multi-national fraud group. Press report
Case ongoing.


SWITZERLAND-BASED NGO-RANKER DEFRAUDING EMPLOYEES
Defrauding Employees
2015-16
A Geneva, Switzerland-based journalist brings his company Global Journal in and out of bankruptcy to avoid paying employees. By living in France he operates beyond the reach of the law. Profile
Case ongoing.


NEW ZEALAND-BASED FINANCIAL GROUP RUNNING GLOBAL FRAUDS
Resources Companies, IPO stocks, Forex investing, Sports Team Sponsorship
2014-16
A New Zealand-based financial group built up a global network of operators, with sophisticated web-based investment platforms. Intel Suisse worked with police and regulators in over 10 countries, resulting in 3 arrests and 1 criminal conviction. Up to $6.6 billion was defrauded...
Case ongoing.


MALI ALLUVIAL MINING COMPANY INVESTMENT FRAUD
Fictitious operations and a UK-listing combined to dupe investors.
2014
A French businessman, operating from Switzerland and running a UK-listed resources company, duped investors and regulators while absconding with funds. Intel Suisse worked with investors and the courts to track this serial fraudster. Case ongoing.

DUTCH REAL-ESTATE GROUP
A S'-Hertogonbosch businessman leaves breached contracts in his wake.
June, 2011
A Dutch businessman embarked on a path of deception and fraud, with unpaid salaries, breached contracts, and fraudulent actions. Intel Suisse investigated and brought the matter to the FBI Economic Crimes Unit in New York, as well as the Brigade Financiere in Lausanne and the Criminal Courts in Switzerland. An "out of court" settlement was reached.

SWISS INVESTMENT FUND
Dutch Group - sponsored embezzlement
March, 2010
A Dutch international operator with a string of personal and corporate bankruptcies was finally brought to justice in Switzerland, after Intel Suisse provided a dossier and key information to the Brigade Financiere in Geneva, where the fraudster was based.

Working with a close knit team, they were responsible for bribing and embezzling their way to almost CHF 60 million of losses, of investors' monies. The principal was finally arrested, imprisoned and charged on 4 criminal counts.

> Read the article

SUB-PRIME SCANDAL & US SENATE INVESTIGATION
Goldman Sachs and the Timberwolf CDO - "One Shitty Deal"
2008-2011
Intel Suisse worked with the US Senate Sub-Committee for Investigations into a particular US Investment bank, after spearheading research into what became a $1 billion law suit in New York. A 639 page document was released in April 2011, by the US Senate Sub-Committee, with recommendations for SEC and Dept. of Justice investigations into various deceptive practices. A New york Federal law-suit for US# 1 billion is ongoing.

FACIAL RECOGNITION FRAUD
A UK/Australian group with falsified claims
2008-2011
Intel Suisse investigated a UK/Australian Group, operating in the facial recognition domain, that duped investors, even faked data for a US Senator, then Acting-Chairman of a US Defence Committee. The company settled out of court and investors received back their money.

NEW YORK CFO EMBEZZLEMENT
Funds stolen from a US listed company
2008-2011
The CFO of a US listed investment company stole over US$ 150,000 of the company's funds - he was arrested, and Intel Suisse provided documentation and a briefing to the local Connecticut prosecutors - the New York-based CFO received a suspended sentence and was forced to return the monies.
Peter Lazaro Theft

 
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