Wednesday of February 05, 2020 a message on "What's App" was sent to one of the Financial Crime Analyst for www.eddi-iq.com that if he attends in Germany to give testimony concerning Arthur Gehl, VIA-AG.INFO, which is the Criminal Organization of Arthur and his wife Roxana Gehl in Germany that the Analyst will not leave Germany alive advising to only purchase a one way ticket. The note was very clear that the Analyst will be buried in Germany.
The Whats App note was sent from a cloned cell phone in Germany using the ID of the telephone of the law firm of Arthur Gehl in Dusseldorf; however, I do not believe that the law firm would be involved in any manner. The victims are becoming violent, as we were informed that Chris Koch, an associate and also the working member of the Crime Team of VIA-AG.INFO who signed many of the contracts and gave false information to investors was attacked in Germany and had his car burned. I do not approve of violence in any manner, but I can understand the emotions of victims who have lost their savings to a fraudster.
CHRIS ANDRE KOCH
Arthur Gehl upon his release on bond, so that he can assist in his defence of the criminal charges of Money Laundering and Operating a Scam had strict instructions not to contact in any manner the investors who are now victims; however, Chris Koch, Roxana Gehl and Arthur Gehl continue to spread false rumours and blaming this complete fiasco and nightmare and fraud on the banks and the Law Enforcement in Germany, which to our research and investigation is a joke. Arthur Gehl demanded that investors send the money directly to his controlled account and traded in the dream of Crypto Currency, but the profits were kept by Arthur, however, once in a while he would send profits to investors just as in a Ponzi Scheme, in order order to use them as a reference that millions of dollars was being traded successfully.
Each day more of the victims and former investors contact our firm for assistance and advice and are somewhat amazed that a situation like this can happen in Germany and how could someone like Arthur Gehl and his gang operate as a bank without a license taking their money and giving back false promises for future wealth.
We continue our investigation in Canada, USA, Europe and now the Middle East and Africa tracing the money and gold; however, we are not getting any cooperation from Fidor Bank who is also selling Crypto Currency, but in a short time, the truth will surface and the authorities in Germany will make arrests and the courts will convict and send to prison the guilty parties.
* To those who believe that they have been defrauded by Arthur Gehl and/or Roxana Gehl and/or any member of VIA-AG.INFO and having having a difficult time in filing a claim; kindly contact us for a name of a competent law firm who is creating a "Class Action Lawsuit" in Germany. Or the name of the Prosecutor, Authorities and Federal Case Number.
Contributed by Andrei Slavenkov - Financial Crime Consultant
Chronicles of Monte Friesner - Financial Crime Analyst