A German cryptocurrency company that used the former football stars Lothar Matthäus, Roberto Carlos and Patrick Kluivert to promote its products has been ordered by a German watchdog to wind up its ...
Roxana Gehl distributed a notice advising investors of the VIA-AG Crypto Currency Scam that unless they retain lawyers in Germany that they cannot file a claim with the law firm of Arthur Gehl and ...
Arthur Gehl who was arrested on January 10, 2010 upon his return from the USA was officially charged in the Republic of Germany with operating a Financial Scam and with Money Laundering, which is a ...
Arthur Gehl of VIA - AG fame whose investors assert that they have been defrauded in a Ponzi Scam using the manner of Crypto Currency and are screaming for the return of their money or the so called ...
Arthur Gehl who is the founder and mastermind of the Crypto Currency massive fraud created with VIA-AG has been apprehended, arrested and is in custody now in Germany and is waiting to receive a ...
This is the first Ponzi Scam involving crypto currency for the year 2020, which we have investigated and found to be involving a husband and wife team who have represented that they are a Private ...
After acquiring a Malta CBI citizenship & passport that allowed him visa-free access to the Schengen Zone, when even a rudimentary check by Identity Malta would have revealed his ineligibility, ...
Information has become available regarding a major seizure of criminal assets on June.1 The UK Border Force at that time seized 104 kilograms of gold when it arrived at London's Heathrow Airport, ...
