Israel network of fraud

TheAlert1

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117
Dr Ruja the CryptoQueen (without any makeup on :D)
It was Romania that the beauty pageant was held in not Bulgaria.
Now a multi Billionaire from stealing and defrauding millions worldwide where is she and can all the money in the world fix that!?

 

oscarra

2nd Lieutenant
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1,056
Only just seen this ! PriceWaterhouseCoopers "shoddy audits and inadequate performance" - I think they must have known what was going on at the BOI and OneCoin.

Of course they all know, it’s part of their criminal expertise !

… check this out, 50 Billions per year sounds really crazy, in the past only some billion as a total per country been mentioned, how can such sums disappear in the eu banking system :mad:

https://correctiv.org/en/top-stories-en/2019/05/07/grand-theft-europe/
 

TheAlert1

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117
Of course they all know, it’s part of their criminal expertise !

… check this out, 50 Billions per year sounds really crazy, in the past only some billion as a total per country been mentioned, how can such sums disappear in the eu banking system :mad:

https://correctiv.org/en/top-stories-en/2019/05/07/grand-theft-europe/
I only stumbled into this whole criminal thing from being scammed myself and then (a bit late) endlessly researching and finding it's a huge worldwide criminal scheme. Never thought about the VAT frauds although knew tax avoidance/evasion offshore happens but doesn't directly affect people, but then it really does indirectly affect everyone! Thanks for the links.
 

TheAlert1

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117
Has anyone else watched The Laundromat on Netflix yet? Mossack Fonseca were originally investigated because of an Insurance company that was based offshore and wouldn't payout!! This led to the investigating and uncovering of 11.5million files including heads of countries, prime ministers resigning, politicians, celebs, criminals and charges being made. Mossack Fonseca under investigation and most probably going to prison for all this. Their excuse in the film is we didn't know anything!!!!!
https://www.icij.org/investigations/panama-papers/panama-papers-law-firm-founders-investigated-by-the-fbi/

So anyone that is using offshore havens to avoid filing accounts and paying taxes etc needs to get rid of these broker frauds because they are going to put everyone under radar!!!
 

mbreitfelder

2nd Lieutenant
Messages
549
Great info!! My partner and are still digging up info on peeps. I need to keep quiet about what I am doing. Great Work!!
 

TheAlert1

Recruit
Messages
117
Here's the link for the databases https://offshoreleaks.icij.org/pages/database
A lot of these broker frauds are listed in the Panama Papers! so if you haven't already seen take a look and you might just find that whoever defrauded you is also listed here with their shell companies.
  • Bahamas Leaks
  • Offshore Leaks
  • Panama Papers
  • Paradise Papers
 
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