Arthur Gehl and his wife Roxana Gehl of Germany are the founders of VIA-AG and the masterminds of the massive Financial Fraud in which they defrauded over 650 investors around the world in 2019 and 2020 and continued doing so until Arthur Gehl was arrested on January 10, 2020 in Germany upon his return from the USA. Arthur Gehh who is of Russian background worshipped Sergey Mavrodi of Russia who created the MMM multi billion dollars Ponzi Fraud around the world and was the basis of the Crypto Currency craze that has exploded around the world.
Sergei Panteleevich Mavrodi (Russian: Серге́й Пантеле́евич Мавро́ди; 11 August 1955 – 26 March 2018) was a Russian financial fraudster, financial criminal and previously a deputy of the State Duma. He was the founder of the МММ, Mavro cryptocurrency creator, a scheme that defrauded millions of people around the globe.
In 2007 Sergei Mavrodi was convicted in a Russian court of defrauding 10,000 investors out of 110 million rubles ($4.3 million). Mavrodi claimed he was not the beneficiary of the donations and that he was not used to a flamboyant lifestyle. The charge of which he was later convicted was tax fraud though he claimed that the MMM scheme was not a business, but instead a mutual donation program which there is no law against. There were interviews after his release where he claimed MMM Global was behind the bitcoin price rally.
Arthur Gehl convinced the investors that he was an expert in the trading of Crypto Currency and that his wife Roxana and himself were owners of a Private Banking Group; however, Arthur Gehl used the money that he defrauded from investors to lead a lavish life with expensive automobiles; such as, Lamborghini and Mercedes Benz plus purchasing real estate and depositing his ill gotten money into BitCoin accounts through an Crypto Currency Exchange firm in the USA.
Arthur’s biggest fear is being sent to prison and he formed a plot to begin to refund and return monies to some of his victims in order for them not to testify against him in the coming trial for Financial Fraud. Several of the victims have been in contact with me and advised me, but the police in Germany are still diligently investigating the massive financial fraud.
Contributed by Andrei Slavenkov - Financial Crime Consultant (Europe)
Chronicles of Monte Friesner - Financial Crime Analyst (Canada)