Arthur Gehl who is the founder and mastermind of the Crypto Currency massive fraud created with VIA-AG has been apprehended, arrested and is in custody now in Germany and is waiting to receive a response to his fate in the future, as to being released on bond to defend himself. In the meantime victims from around the world are screaming for their money that Arthur Gehl scammed them with the assistance of the banks who neglected to have their Compliance Department monitor the influx of deposits in large amounts of money.
VIA - AG is still not licensed and cannot operate in Europe without a Financial Services License or a Bank License; however, he can reimburse all the victims of their money that he obtained illegally while operating and impersonating a Private Bank Group contrary to the laws of Germany.
Gehl instructed the fraud victims to wire transfer the money directly to his account in Germany advising them that he is a Private Bank Group who has the connections with various corresponding banks to purchase Bitcoin and other Crypto Currencies at a cost below market price and trade creating a profit of over 1000% with various trades. Gehl then had Sven Wolf confirm the enormous profit; however, Gehl deceived the victims and never advised them that he was not licensed as a bank nor even as a Financial Services Company in Germany nor did the corresponding bank request the licenses of a Financial Services; however, allowed Gehl to operate with accepting money from victims.
Arthur Gehl did not act alone in this fraudulent scheme and the following are members of his Team at VIA-AG ;
Chris André Koch
Gabriel Monteiro Da Silva
Mick Leander Hülsmann
We are continuing with our investigation and interviewing victims; however, we caution and alert anyone that is excited about investing in Crypto Currency as a method of creating a wealth retirement fund for your family and you;
DO NOT BECOME A VICTIM!
WORK WITH REPUTABLE BANKS!
Contributed by Andrei Slavenkov - Financial Crime Consultant (Holland)