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 also Arthur Gehl and Roxana who knew that the authorities in November of 2019 were investigating them both and their company for various breaches of financial law in Germany and froze the assets of their company to attempt to protect the over 650 investors who have now become victims of the cruel and vicious financial crimes that Arthur & Roxana Gehl conspired and created. The earthquake erupted on Arthur, Roxana and VIA-AG and they were exposed as arrested warrants were issued.
However, Arthur Gehl had a strong sense of greed common to "rags to riches financial gangsters" and who wanted to steal, as much money as possible and started spending money first in purchasing a very expensive Lamborghini for himself to drive and a very expensive Mercedes Benz for his wife Roxana. Arthur brought more partners into the firm of VIA-AG and instructed them to advertise that he was able to earn a minimum of 250% profit per year trading Crypto Currency. The names of these partners we cannot expose at present, because of the strict investigation as massive amounts of money continued to flow into the bank accounts from unsuspecting investor Gehl encouraged more money to be stolen and offered commission deals to some of his close investors who acted as a reference and submitted false information to new investors.
Arthur and Roxana Gehl continued to spend money faster than the money was coming in and started building a multi million dollar mansion in Germany while expanding their crime organization; however, www.eddi-iq.com was retained in August of 2019 by a potential investor to conduct a comprehensive Enhanced Due Diligence on them, plus the lawyer in Cologne who was the lawyer for Arthur Gehl also contacted an Enhanced Due Diligence for the client, which was a complete and false fabrication hiding the fact that this was a financial scam.
One of our Financial Crime Analysts attended in Rheine, Germany this week where the Crime Head Office of Arthur Gehl was located and started interviewing on behalf of the client over 36 victims with similar reports of being duped and shown fraudulent reports of massive profits and wealth traded by Arthur. Each day several victims of the 650 that we know as of today, and as a courtesy to assisting the victims a reputable law firm has been hired in Dusseldorf, Germany to assist the victims in filing a formal "Class Action Law Suit" (Sammelklage) against Arthur & Roxana Gehl, the Partners of VIA-AG and now the defunct companies affiliated with Arthur.
A reliable and trustworthy source of ours informed us that Arthur Gehl & Roxana Gehl intend to drive the Lamborghini out of Germany into a safe haven and ship the car out plus abscond to a safe country where extradition is difficult and/or none available using CBI Passports sold in the East Caribbean. Arthur received information that the USA authorities are considering in indicting Arthur Gehl for defrauding residents of the USA and the race is on, as to where will Arthur rot in prison.
* NOTE: We have created a "Questionnaire Statement" for victims who require our assistance, which can be sent to a victim by either e-mail or by What's App to be filled out and be completed including all names and information on how the victim was defrauded. This Statement will help in filing the claim on their behalf for the assets that they have lost and become part of the "Class Action Law Suit" plus the document will be in strict confidence and the law firm and authorities will have access to the document.
** NOTE: We alert all the victims that they must accept the truth and facts that they have been defrauded by a clever Financial Scam and the only way to obtain their money back is to file a claim.
Contributed by Andrei Slavenkov - Financial Crime Consultant
Chronicles of Monte Friesner - Financial Crime Analyst
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