Roxana Gehl distributed a notice advising investors of the VIA-AG Crypto Currency Scam that unless they retain lawyers in Germany that they cannot file a claim with the law firm of Arthur Gehl and VIA-AG who have recently been charged in Germany with the offences of operating a Scam Fraud involving Crypto Currency and Bitcoin plus the crime of Money Laundering, which carries a long term in prison. I am attaching a copy of the Screen Photo of the name and address of the Law Firm representing Arthur Gehl as a matter of courtesy to assist anyone with a legitimate claim so the victims' funds are not lost by fraud.
I have seen many despicable acts committed by criminals who have defrauded people with a promise of profits of 20% per month; however, I am disappointed in a reputable law firm in Germany partaking of this scheme to further cause financial harm and emotional stress on victims who some of them were friends of Arthur Gehl and Roxana Gehl. My main suspicion is that the majority of the $40,000,000 Euro that Arthur Gehl collected from unsuspecting investors through his unlicensed Private Banking Group in Germany is either hidden and/or spent or invested somewhere. Needless to state that there is always a trail and we have the experience and knowledge to trace the ill gotten.
In today's volatile financial and criminal world even terrorist groups; such as HAMAS are now using Bitcoin and Crypto Currency in the laundering of their drug money and from other criminal activities, thinking that there is no trace of the transaction, but there always is and many members of that terrorist group have been convicted and sentenced to long terms in prison.
One of the most disturbing facts that have been exposed concerning Arthur Gehl and VIA-AG in Germany is that they had never employed the services of a capable Compliance Director in their firm and simply accepted the transfers of large sums of money into their accounts, in order to trade in the Crypto Currency Exchange undetected, because the crypto currency profit must be on deposit for a minimum of a year.
I will be in Germany with a lawyer next week to meet with the law firm of Arthur Gehl and submit the noted claim on behalf of our client in the amount of $400,000 Euro, which is the amount plus interest for the period of time that Arthur Gehl used the funds to trade in Bitcoin and Crypto Currency.
We will continue our research and investigation on a daily basis and keep our readers posted on events.
Contributed by Andrei Slavenkov - Financial Crime Consultant (Netherlands)
Chronicles of Monte Friesner - Financial Crime Consultant (Canada)
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