Both Arthur Gehl and Roxana Gehl who is listed as the accountant for VIA-AG.INFO in German were the team that operated VIA-AG.INFO and Arthur Gehl claims to be the Managing Director with a background in Computer Science. Arthur who was born in Germany on December 15, 1991 imagined himself as a rich tycoon investing and giving financial advice to thousands of anxious investors who some gave him their life savings, in order to gain a 240% profit each year due to the miraculous trading skills of Arthur. What the unsuspecting investors did not realize was that Arthur Gehl deposited all the money in one account controlled by him and pooled all the money together and impossible to identify specific a account and he controlled all the profits.
Arthur Gehl boasted that he managed a Private Banking Group in Germany and had all the proper licenses, which he demonstrated to clients when they attended in his office plus he boasted by showing graphs of how successful he has been for clients for several years. He also advised that he had full Liability Insurance in the case of a mishap in the volitile financial market with crypto currency and the insurance would cover all damages. Arthur Gehl asserted that the Jurisdiction and Place of Performance was in "Rheine, NRW and the address was to be the Corporate Headquarters located at Hovesaatstrabe 6, 48432 Rheine, Republic of Germany and all inquiries must be addressed to that place.
Investors who are now victims contacted Arthur Gehl demanding to know where their life savings are; however, he refuses to speak with them and has his wife Roxana Gehl speak and correspond with them by telling them that the Police, the Prosecutor and the law firm of Arthur Gehl will refuse to speak with them personally, but they need to hire a lawyer to be their spokesperson to submit a claim, because only a small amount of money was frozen in Germany. Some of the victims have contacted our firm in tears begging for assistance, because they do not have any money to hire lawyers and they are fearful that that savings have been defrauded by Arthur Gehl and his fake Private Banking Group. Below I have posted the name of the law firm representing Arthur Gehl who has been released on bond with specific rules until his first appearance in court.
Contributed by Andrei Slavenkov - Financial Crime Consultant (Netherlands)
Chronicles of Monte Friesner - Financial Crime Analyst