Arthur Gehl who was the Managing Director for VIA-AG.INFO a Crypto Currency Ponzi Scam was accused by the authorities in Germany for Money Laundering and Operation of a Financial Scam was released from jail last week after being arrested and held in custody from January 10, 2020 while returning from the USA on a shopping trip to purchase real estate in the State of Florida and to meet with associates to secrete the money he stole from investors. Arthur Gehl and his wife Roxana Gehl operated VIA-AG.INFO as their own Private Banking Group and claimed to be a successful group for over seven years in the Crypto Currency "Get rich quick" schemes; however, to the contrary, Arthur Gehl was never in the financial profession, but rather in the computer game, but he showed many investors fraudulent graphs and document to induce an investor to send the money directly to his control at FIDOR BANK, which is a bank that is also licensed to trade in Crypto Currency.
Assisting Arthur in his Financial Scam were Sven Wolf and Chris Andre Koch who also reside in Germany. Sven Wolf induced our client to invest over $400,000 Euro by vouching and recommending Arthur Gehl and advising that he personally himself has over $600,000 Euro invested and he is making about 20% profit each month with Arthur Gehl trading in Bitcoin and all of his assets are safe; however, Sven Wolf failed to submit any form of document to confirm this miracle of his.
Since Wanted SA exposed Arthur Gehl during our investigation and posted several articles encouraging investors who have lost most of their live savings and assets to contact the law enforcement agencies in Germany and file a legitimate claim as to their disaster in trusting Arthur Gehl who is not and never has been a Private Bank, except in his own mind dreaming of fame and fortune stealing other people's money; Arthur Gehl has been attempting with his associates to hack into our servers and destroy the adverse articles about him, which has been an outcry in helping the victims recover their assets. To date no damage has been accomplished due to the IT Engineers associated with us and the quality fo the Firewall installed with our Proxy Servers in various countries.
Andrei Slavenkov who is a Forensic Auditor from the Netherlands and Karol Gabris from Europe are assisting Wanted SA to locate some of the assets that Arthur Gehl has hidden and this information will be submitted to the authorities and prosecutor located At MUNSTERCOURT STREET # 6, 48149 in Munster, Germany using the Federal Criminal Case of 44 JS 884 / 19. So far many of the victims have not accepted nor believe the various fantasy excuses that Roxana Gehl and Arthur Gehl have been reporting through the various Bulletins that they have issued that the money defrauded is safe and in the hands of the police in Germany.
This coming week is a busy week as three of us from Wanted SA and www.eddi-iq.com are preparing to attend in Germany to meet with law firms, police, prosecutors, banks and victims to share the intel information and to confirm that our main objective and mandate is to recover the assets for our client. We have been waiting for documents, evidence and statements to be sent to us, prior to creating our schedule for travel. Our time in Germany is limited and we are advised by a reputable agency that further criminal charges are being brought forward against Arthur Gehl and his associates.
We are advised that the police in Germany raided the offices and home of Arthur Gehl and Roxana Gehl & confiscated all the computers, servers, documents and files which are now being analyzed and the fraudulent operation of VIA-AG.INFO located in Rheine, Germany has been closed down, in order to protect the public and victims.
We are continuing with our investigation on a daily basis as each day more victims are coming forward requesting advice and assistance and we can be contacted at;
What's App: +1 416.616.4221
Contributed by Andrei Slavenkov - Financial Crime Consultant (Netherlands)
Chronicles of Monte Friesner - Financial Crime Analyst