€300,000 fine for defrauding hundreds of millions from victims around the world.
While some are facing a lifetime imprisoning, some are paying a ridiculously small amount and keep going. They should all go to JAIL!
Most of the things that I thought to share have already been published but what is particularly interesting in the story is the fact that many names are not mentioned at all.
For example, RONEN ROYTMAN aka “Alexander Goldman”. Ronen Roytman was the sole owner of Numaris Ltd. and a partner in...
I follow that case closely and decided to set up an account here because i also have some information about the owners and "heads". Especially information about persons and activities that were never mentioned in the media but took a very big part in this scheme. If anyone have a question i'd...
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