Case Studies

LUXEMBOURG-BASED REGULATED FUNDS SUFFER MAJOR LOSSES...

(2018-) LFP I SICAV umbrella fund
LFP I SICAV sub-funds Aventor, Blackstar Commodities, Columna Commodities, Equity Power Fund, all suffer major losses in strikingly similar ways!!
- we were elected directors, with shareholder support, in late 2018
- with access to some records (most destroyed) we commenced multiple legal actions
- shareholders were kept informed and updated
- regulators, police, judicial investigators were all pressured to act
>>Go to our LFP I page...



SWISS FIDUCIARY DIVERTS FUNDS FOR GLOBAL IPO FRAUD SCHEME...

(2015-2016) Swiss Client funds were embezzled to finance companies pre-IPO
- Intel Suisse worked with a client, Swiss Prosecutors and the Federal Police
- Press articles pressured bank to act and close down money laundering
- funds financing an international IPO investment scheme, closed down
>>Client's bank account defrauded of chf 1 million



US GOVERNMENT SUB-PRIME CRISIS..


(2008-2010) Expert Witness role with US Senate Sub-Committee for Investigations
Intel Suisse was a whistleblower and independent director of a Basis fund against Goldman Sachs re the Timberwolf sub-prime security,
and then worked for Senator Carl Levin's investigative team on a sub-prime collapse report.
- as independent director, put the fund into voluntary liquidation while solvent
- successfully sued Morgan Stanley, Deutsche, Citibank & Golman Sachs for return of assets
- shareholders were kept informed and updated
- worked with SEC, DOJ & FBI and US Senate to protect investors' claims
>> US Senate Investigation - Goldman Sachs Hearing
>> Goldman Sachs sued by directors for $1.07 billion
>> Bloomberg News
>>Huffington Post


NEW ZEALAND-BASED FINANCIAL GROUP RUNNING GLOBAL FRAUDS

(2009-2011) Investigative Analysis of Investment Fraud
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 4 arrests and 1 criminal conviction. Up to $6.6 billion was defrauded...
- Intel Suisse petitioned and the NZ entities were forced into liquidation
- worked with Stuttgart & Berlin police to identify almost 20 listed scam companies
- global fraud operations were closed down in NZ and UK


LUXEMBOURG-REGULATED SWISS INVESTMENT FUND
(2009-2011) Investigative Analysis of Investment Fraud
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 arrested, imprisoned and charged on 4 criminal counts. Acquitted on mental health grounds...
- Luxembourg fund was closed down within a year
- Geneva operation disbanded
>>Omnium arrest


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  • of most of our team..
  • Office: +352.621.967.859
  • Email: info at intel-suisse.com
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