Despite the best efforts of a major American law firm, the money laundering and sanctions evasion criminal case against Turkiye Halk Bankesi, more commonly known as Halkbank, the Turkish state-owned ...
A group of South Florida residents have filed a class action lawsuit, against the Peoples' Republic of China, and five of its government agencies and administrative bodies, regarding the spread of ...
As we have previously reported, Ali Sadr Hasheminejad, the Iranian businessman with links to his country's Ministry of Intelligence, has been convicted after a jury trial, in US District Court for ...
Unpublished
Three years after finding himself tangled up over the Wolfs’ former house, Firer’s name was brought up in federal court in connection with the South Beach bar girl scam organized by an admitted ...
Despite the best efforts of a major American law firm, the money laundering and sanctions evasion criminal case against Turkiye Halk Bankesi, more commonly known as Halkbank, the Turkish state-owned ...
A group of South Florida residents have filed a class action lawsuit, against the Peoples' Republic of China, and five of its government agencies and administrative bodies, regarding the spread of ...
As we have previously reported, Ali Sadr Hasheminejad, the Iranian businessman with links to his country's Ministry of Intelligence, has been convicted after a jury trial, in US District Court for ...
Unpublished
Three years after finding himself tangled up over the Wolfs’ former house, Firer’s name was brought up in federal court in connection with the South Beach bar girl scam organized by an admitted ...
Unpublished
Oleg Firer, Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation, met a number of times this year at the Hotel 1, on Miami Beach, with the master cyber-criminal who goes ...
He’s been called the “poster boy for the American Dream” — and for good reason. An immigrant kid from Brooklyn, he became general manager of a Nobody Beats the Wiz electronics store at 17. ...
A close look at the disturbing activities of Russian nationals in Grenada indicates that their strong political and economic influence masks their laundering of suspect "investment capital," and are ...
Many of the readers have been following the criminal exploits of Arthur Gehl (which is not his authentic name) and who was born in Kazakhstan and immigrated to Germany who has alleged to have ...
f you were paying attention to my recent article about the German Bitcoin fraudster, Arthur Gehl, now referred to in media as "The Most Hated Man in Europe." you might have noticed that he disclosed ...
Arthur Gehl has been making several trips per week to Essen, Germany, which is about 130 KM from Rheine, Germany using either the Mercedes Benz Gelandishwagon, which he purchased for his wife instead ...
This is ARTHUR GEHL, Germany's €100m crypto currency fraudster, who promised his victims 250% return on their money. Gehl and his wife ROXANA are reportedly planning on leaving the European Union ...
Arthur Gehl and Roxana Gehl visited the USA in January 0f 2020 with a lawyer from Cologne, Germany who assisted in the earlier creation and structure of the Financial Scam; however, the lawyer and ...
Monday February 17, 2020 and we are in Rheine, Germany interviewing more investors of Arthur Gehl of VIA-AG.INFO who have now become victims of a massive Crypto Currency Fraud Conspiracy that has ...
