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CUSTODIAN LIFE, BERMUDA INSURER, WOUND UP BY BMA... |
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GENEVA ART CURATOR STEALS ART, THEN ENTERS BANKRUPT PROCESS... |
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(2023-) Art Curator operates under multiple names to avoid creditors
Based in Geneva, this art curator survives financially through scamming clients.
Changing her name repeatedly, eventually the Geneva authorities caught up with her and she was
put into a bankruptcy process, even though she owned property in Lithuania.
A wealthy client is currently trying to recover his art collection that she has withheld from him.
RECOVERY SOUGHT - CONTEMPORY ART COLLECTION
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ST VINCENT & GRENADINES-BASED REGULATED FUNDS WIPED OUT... |
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LUXEMBOURG-BASED REGULATED FUNDS SUFFER MAJOR LOSSES... |
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(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!!
4 Ponzi schemes, organised crime operation.
- 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...
RECOVERY SOUGHT - 100 MILLION EUROS
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SWISS FIDUCIARY DIVERTS FUNDS FOR GLOBAL IPO FRAUD SCHEME... |
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(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
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US GOVERNMENT SUB-PRIME CRISIS.. |
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NEW ZEALAND-BASED FINANCIAL GROUP RUNNING GLOBAL FRAUDS |
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(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.
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LUXEMBOURG-REGULATED SWISS INVESTMENT FUND |
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(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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