In the Press

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!!
>> 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 - Money laundering, to expose and trail funds financing an international IPO investment scheme.
>> 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 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.
>> US Senate Investigation - Goldman Sachs Hearing
>> Goldman Sachs sued by directors for $1.07 billion
>> SEC Chief's big bet on Goldman sachs
>> Bloomberg News
>> Huffington Post


SWISS-DUTCH EMBEZZLEMENT OF LUXEMBOURG FUND...


(2009-2011) Investigative Analysis of Investment Fraud
Intel Suisse investigated a Swiss-Dutch team based in Geneva that defrauded its sponsor and investors through a Luxembourg fund launched and closed within 1 year.
>> The Omnium Group


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