EMPIRE HYDROGEN {Investors Cautioned}

EMPIRE HYDROGEN ENERGY SYSTEMS INC

Empire Hydrogen Energy Systems

{Investors claim capital stolen from previous venture “Marenor Fish Ranches Inc”.}

It is alleged that, In 1986 Tjelta was raising funds for a startup, “Marenor Fish Ranches Inc., Langley, BC Canada”.  In his business dealings with potential investors Tjelta represented himself as a trustee for the safekeeping of funds for the fish ranch project.  Tjelta has a history of developing and raising funds for startup projects.

Sven Roy Tjelta

  • Sven Roy Tjelta – (CEO/President of Empire Hydrogen Energy Systems) –
  • Past President – Marenor Fish Ranches Inc.  #101-20644 Eastleigh Cresent, Langley, BC Canada
  •  Sven O. Tjelta aka: Roy Tjelta vs. Hai Yan Wang: Accused of Fraud in Business       Dealings (Supreme Court British Columbia)

Empire Hydrogen Energy System’s Inc. website describes Tjelta as a management consultant with broad theoretical knowledge and diverse practical experience.  “As an entrepreneur Mr. Tjelta has owned and successfully operated businesses in the following sectors:  auto collision repair, real estate, construction, a health care facility, industrial electronics services, mortgage business, bio-medical technology, mergers and acquisitions, initial public offerings (IPOS), private placements, medical care clinics, debt counseling and marriage counseling.”

What is not transparent is that Roy Tjelta has been involved in many business ventures that have failed in which he has been accused to have mismanagement or misappropriated investor funds.

According to investors, “Marenor Fish Ranches Inc.” was a startup project for which Tjelta was in charge of raising funds and eventually preparing the company for an IPO.  Investors were promised “Marenor Fish Ranches Inc.” would be a “turnkey” operation.

Investors were given “Subscription Forms” to purchase shares, “Pooling Agreements”-are a contractual arrangement by which corporate shareholders agree that their shares will be voted as a unit. Therefore, a voting trust is created between a group of stockholders and the trustee to whom they transfer their voting rights. “Contracts” for construction along with specific details regarding compliance and other documents were issued in order give the appearance and legitimize their investment.  The shares purchased were to be held in “trust” by Marenor’s Registrar and Transfer Agent (Tjelta) until Marenor became a reporting company and the Superintendent of Brokers of British Columbia authorized the release of Peterson’s share certificates.

Audit Findings – As a result of the dismal cash position of Marenor, the Board of Directors requested an audit of the company be conducted. This was accomplished by Chambers, Phillips & Company, Chartered Public Accountants, 950-409 Granville Street, Vancouver, B.C., Canada, V6C 172.

In a letter to the shareholders of Marenor they stated, “As disclosed in Note 3 to these financial statements, management has recorded an account receivable of $267,028 owing from a former president (Tjelta) of the company and/or a company controlled by him.” Actually, the audit found that Tjelta had converted, for his personal use; over $400,000 during the time he was President of Marenor, of which $267,028 is outstanding.

Details of disallowed expenditures are listed within the investigators report held as evidence. Tjelta – the former president – could not/and did not pay this receivable back.  In addition, Tjelta was not authorized to ‘borrow’ funds from Marenor.

As a result of the audit findings, on July 9, 1989, “Marenor Fish Ranches Inc.” issued a letter to   the investors stating in part;  “The Company has not been successful in its efforts to get into the business as originally intended. The original funding has been depleted and further funding not found. There are account payables that cannot be paid. Most important, the eight payments of $26,250 due to commence on June 30,1989 (Total -$210,000) to Marenor A.S., to retain the license to use the Marenor  salmon farm system are in default, as legal notice has been served on the company, giving 20 days to have the default remedied, and the license is therefore about to be canceled.”  Thus notifying investors the company could not pay its bills, and their investment is lost.

Rather than trying to reach a compromise with Marenor Fish Ranches Inc. principals and investors at even 10 cents on the dollar – Roy Tjelta filed for Bankruptcy protection on September 6, 1991  evidentially to avoid paying the investor back what was owed them.

Roy Tjelta past Practices – It appears Tjelta has left a trail of other victims from other investment deals gone wrong.  He was sued in Bellingham, Washington on April 25, 1989 for fraud.  The case was dismissed on August 1, 1997. This was detailed in a Private Investigator’s report dated June 25, 1997.

In 2012 Tjelta filed suit against Hai Yan Wang, a Chinese national, saying he was defamed by Wang in a series of emails she sent to Tjelta’s business associates, detailing his fraudulent business practices. The court eventually found for Tjelta and awarded him $20,000.  The case file details numerous accusations against Tjelta for deceptive business practices and fraud which Wang could not support.

Currently Tjelta is working to raise investor money in his latest endeavor – “Empire Hydrogen Energy Systems Inc.” (http://empire-hydrogen.com/).  The current management team and investors do not appear to be aware of past indiscretions.

Due diligence highly suggested prior to investing with Tjelta or his company(s).

If you have additional information please contact this forum.

{Allegations have been substantiated/evidenced and on file with an independent investigative entity}

LINKS to additional information:

https://opencorporates.com/officers?jurisdiction_code=&q=Sven+O.+Tjelta 

https://app.justis.com/case/sven-o-tjelta-also-known-as-roy-tjelta-v-hai-yan-wang-also-known/overview/c5KZn0ato1Wca

ALL PARTIES ARE INVITED TO RESPOND & BE AFFORDED AN OPPORTUNITY TO RESOLVE DISPUTES VIA AN INDEPENDENT MEDIATION PROCESS

David Coriaty Hawk Systems, Inc

Fraud Alert/Public Safety Warning: Fraud Ring Selling Fake or Non-Existent COVID-19 Vaccines and PPE Products

FORT LAUDERDALE, Fla., Nov. 11, 2021 (GLOBE NEWSWIRE) — Following reports by victims and witnesses throughout the United States, Canada, and Europe – the Lerman Law Firm (Cathy Jackson Lerman, P.A.) is issuing an International Fraud Alert warning of an ongoing scheme to defraud the public involving the sale of fake and/or non-existent Covid-19 vaccine products and personal protective equipment (PPE).

The public is cautioned as to the following entities known for soliciting fraudulent investments, conducting fraudulent PPE and/or COVID-19 vaccine transactions, or executing other fraudulent schemes:

  • Procap Investments, LLC
  • DNA Distro, LLC
  • DNA Global Entities, LLC
  • DNA Global Properties, LLC
  • DNA Companies, Inc.
  • Hawk Systems, Inc.
  • Hawk Biometric of Canada, Inc.
  • Hawk Biometric Technologies, Inc.
  • Print Access Securities Systems, LLC

The PPE scheme is the latest illegal venture in a long-running fraud ring spearheaded by West Palm Beach resident David Coriaty (AKA David Columbo) and his associates. Coriaty is known as the Founder, CEO, and Chairman for the now-defunct Hawk Systems, Inc. – a Florida-based entity classified as an organized scheme to defraud investors according to a report by the Palm Beach County Sherriff’s Office.

Through Hawk Systems, Coriaty and his associates targeted hundreds of investors in a nationwide investment scheme – with Coriaty even falsely claiming to be a Miami Dolphins football player and NFL sports manager to gain access and credibility with victims. Evidence in a shareholder derivative suit (Spanakos v. Hawk Systems, Inc., Palm Beach County Case No. 2010CA017971) filed by a former Director of Hawk Systems revealed that tens of millions of dollars in investor funds were misappropriated for the personal use of Coriaty and co-conspirators Ed Sebastiano, Tony DeRisi, Burt Rhodes, and Robert Pate, among others.

On August 6, 2021, Coriaty was arrested by the Monroe County Sheriff’s Office in an alleged road rage incident. Coriaty was in possession of a gun at the time of his arrest and ultimately was charged with 4 felonies for possession of controlled substances including cocaine, amphetamines, ecstasy and steroids. He is currently awaiting trial.  

Coriaty has been represented by Cooper City, FL attorney Frank Smith, Esq. in several related matters, and Smith currently remains counsel of record on behalf of Coriaty as a named defendant in litigation against Hawk Systems. For nearly a decade, Smith has served as the incorporating attorney and registered agent for companies controlled by Coriaty, as well as having prepared legal documents for Coriaty for use in solicitation of investors.

Multiple victims cite Smith for his involvement in this latest PPE scheme – with at least one attorney having contacted him on behalf of victims who lost several hundred thousand dollars in a fraudulent PPE transaction in early 2020. A separate victim filed a Florida Bar complaint against Smith, accusing him of helping to facilitate fraud (No. 2020-50,793 (17D). The Florida Bar refrained from disciplining Smith after he, through counsel, claimed to have only served as paymaster in the transaction and that his client David Coriaty had never been a problem. According to the complaint, the victim never received the PPE they purchased nor did Coriaty return their tens of thousands of dollars.

The public is urged to exercise caution as to the following persons, who are known associates of Coriaty, some of whom use aliases and have extensive personal histories of fraud:

  • Paulette Shimabukuro (AKA Paulette Kimura) of Las Vegas, NV has participated in fraudulent investment solicitations and/or transactions with Coriaty including, but not limited to, the sale of fake or non-existent PPE and Covid-19 vaccine products. She is currently the registered agent for DNA Distro, LLC and has previously been accused in a federal civil complaint of conducting a Ponzi Scheme (US District Court of Nevada, Case no. 10-cv-01889).
  • Alan Aronson of Delray Beach, FL, who has several arrests for fraud, has participated with Coriaty in fraudulent investment solicitations, schemes or transactions involving Hawk Systems, Procap Investments, LLC and DNA Distro, LLC.
  • Natalie Jerue of Palm Beach, FL is a longtime acquaintance of Coriaty. Jerue received money from the proceeds of at least one PPE fraud, yet it is unknown why she was compensated. According to law enforcement records, Jerue was with Coriaty at the time of his August 2021 arrest by the Monroe County Sheriff’s Office but was not charged.
  • Burt Rhodes (AKA Burt Rosenblatt) of Boca Raton, FL is a felon convicted of securities fraud. Rhodes served as a consultant on securities and investment strategies in the Hawk Scheme. Rhodes has also been accused of conducting his own fraudulent investment schemes through the companies: Print Access Securities Systems, Inc., Easy Access, Inc., and Rebate Realty, Inc. Discovery in the Hawk Systems shareholder derivative suit revealed that Rhodes defrauded his own son, Ronald Rosenblatt, out of tens of thousands of dollars through the Print Access and Rebate Realty schemes.

As of November 2021, victims across multiple US states have filed reports with local and federal law enforcement agencies regarding these associated members and connected entities. Other potential victims, witnesses and whistleblowers are urged to come forward and report any information about the ongoing PPE scheme, or other related matters in their possession to law enforcement as this is a matter of public health and safety and an ongoing fraudulent scheme.

Victims, witnesses and whistleblowers seeking assistance may contact Cathy Lerman, Esq. at The Lerman Law Firm at 954-332-1143 or via email at [email protected].

FOR ADDITIONAL INFO SEE: https://www.globenewswire.com/news-release/2021/11/11/2332761/0/en/Fraud-Alert-Public-Safety-Warning-Organized-Fraud-Ring-Selling-Fake-or-Non-Existent-COVID-19-Vaccines-and-PPE-Products.html

PLACENCIA HEALTH CARE

 Yet Another Investment Scheme Uncovered In Stann Creek Belize!!!

{VICTIM Investors and WHISTLEBLOWERS Are Urged To Contact This Forum}

A multinational investigation is underway to evaluate the Investment Offers and Activities of Placencia Health Care Systems LLC, a Florida Domiciled Company founded and operated by Former US Congressman Mr. Richard “DICK” Robert Chrysler III of Stann Creek Belize (Placencia Resort) and Forrest Lee Bledsoe of Boward County Florida.

 https://en.wikipedia.org/wiki/Dick_Chrysler

A due diligence investigation has been commissioned in relation to a pending lawsuit to be filed in Court in the state of Florida at the behest of a group of investors. The investor group claim that between 2014 & 2016 they were victims of fraudulent misrepresentation by Mr. Dick Chrysler, Forrest Bledsoe and one of their alleged accomplices Mr. Marco Caruso also a Stann Creek Belize.  Mr. Chrysler originally from Brighten Michigan is believed to be the guiding mind behind the alleged investment scheme. 

Mr. Caruso has been at the heart of numerous complaints of investment fraud related to the development of the Placencia Resort, Marina and Airport in Stann Creek located in southern Belize.

According to statements made by creditors, investors were enticed to purchase shares in an unregistered ‘Security’ referred to as “Shares” in the Florida company, which were sold at a rate of $50,000.00 [Fifty Thousand US Dollars] each for an aggregate of  $1,200,000.00 [One Million Two Hundred Thousand US Dollars] to a number of investors.  The investors were promised annual returns of 12% on said Securities with a maturity date of January 2020. The investors were directed to wire their money to Bank of America located in Weston, Florida.

Since the maturity date of January 2020, investor have been attempting to contact Dick Chrysler and Forrest Bledsoe who refuse to return their principle investment or fail to communicate with the victims.

       Allegations made against Richard “Dick” Chrysler and Forrest Bledsoe include:

  • Failure to register securities offerings in the State of Florida and the United States generally
  • Misappropriation of investor proceeds to principle enrichment of company principal(s)
  • Conversion of investor proceeds for undesignated purposes
  • Negligent misrepresentation of investment products and promised returns
  • Breach of trust and fiduciary duties
  • Securities Fraud, Conspiracy, Wire Fraudunder 18 U.S. Code § 1961

{WHISTLEBLOWERS ARE URGED TO CONTACT THIS FORUM}

Should you have information that may assist the victims in this alleged fraud scheme PLEASE contact this forum and you will be put in touch with the legal team in charge of this matter. All information will be treated as confidential.

Are you an investor in Placencia Health Care Systems who is interested to join the claimant group and possibly pursue civil, regulatory and/or criminal remedies contact this forum for additional information.

[email protected]

GREAT VALUE VACATIONS

Beware Timeshare Resale Scams

{WHISTLEBLOWERS and VICTIMS are URGED to CONTACT this FORUM!!!}

Have you been approached by an offer to good to be true to purchase your timeshare. Most times they seem too good to be true, your instincts are probably correct. Fictitious companies such as Great Value Vacations Mexico aka: Stayforlong working with JJ Edwards law firm purportedly of Colorado claim to be looking to buy your time share for 4 to 5 times its value if you will pay for the taxes or the closing costs to get the deal done.

The scammers will contact you making an offer. Then you will be referred to a law firm paralegal such as “Justin Tillmen” or “Abraham Chizeum” of the JJ Edwards law firm who will broker and facilitate the deal. All they will facilitate is your money leaving your account and never coming back.

JJ Edwards will ask you to wire funds to a bank account to cover the “taxes” and/or “closing costs” to an agent in Mexico. Once they receive your money they promise to close the sale you will receive the proceeds. In reality you will receive nothing.

If you have been  been a victim of these fraud or a similar one, please contact: [email protected]

The US Federal Trades Commission are Actively Investigating These Types of Frauds! We are seeking vetted Victims and WhistleBlowers to provide additional information to support a referral to US Department of Justice officials for Criminal Prosecution.

MARCO CARUSO PLACENCIA DEVELOPMENT FRAUD??

Marco Caruso
Marco Caruso

VICTIMS & WHISTLE-BLOWERS URGED TO COME FORWARD

Millions of Dollars, in what is being called a major fraud scheme allegedly perpetrated by Marco Caruso and his associates.

According to the allegations Marco Caruso and Michela Bardini of Placencia Residences in Belize enticed and misrepresented investment opportunities in various resort development and residential projects in Southern Belize.

The development Projects in Belize include:

  • COPAL BEACH RESORT
  • PLANCENCIA ESTATES AND PANTHER GOLF CLUB
  • RENDEVOUS ISLAND RESORT
  • THE MARINA AT THE PLANCENCIA
  • PLANCENCIA INTERNATIONAL AIRPORT
  • THE MARINA VILLAGE AT THE PALENCIA

This was posted on Facebook on July 23rd, 2020 by Gina Gray.  The contented has been edited for clarity.   

BELIZE FIREWORKS POST!!—Opportunistic Duo at Mile 13 in Placencia Use the Covid 19 Shut Down to Escalate Their Agenda to Prey on Foreign Investors

My name is Gina Gray, and I OWN a Villa on the beach and “an empty lot” at Mile 13 in Placencia that I purchased in 2012. It’s located within “The Placencia” which is a property that is constantly presented to the public eye as “The Beauty of Belize.” However, when you arrive at Mile 13, you would have to literally be blind to not notice the apocalyptic scene immediately prior to the Casino entrance.     The developers of this empire are Marco Caruso and Michela Bardini, an Italian Duo who are professional con artists. The unfinished structure, fenced off with  rusted tin wall, is a poor attempt to hide one of the first stages within their ruse to romance foreigners into investing millions of dollars in developments that never came to fruition.

These UNFINISHED sites include a large retail center, medical facility, marina community, airport project, golf course community and prestigious residential community which largely remain mere concrete structures.    .

I also have photos of the “prestigious residential community” called “The Residences of Placencia” where Caruso-Bardini live in a “pre-fab” house.  This very large “Italian style” UNFINISHED estate near the South end of “The Residences” is their very own INCOMPLETE home which they use to lure investors to purchase lots and build homes within the development.  In most cases Caruso acts as the developer and builder.

My lot on the lagoon side remains empty because I was not able to get title to the land even though I paid for it in advance. In fact, many of the people who invested their   retirement funds   LOST it all.

Caruso’s crafty stratagem used for selling and financing the properties, as well as the condominium units within “The Placencia,” included a very simple transfer of retirement funds from PENSCO Trust Fund Co (part of Pacific Premier Trust used to facilitate self- directed IRA’s), This made the transaction fast and simple so investor funds could flow into “The Placencia Group, LLC” bank account rapidly. By 2017, PENSCO no longer allowed investments in Belize because their deceptive practices had been uncovered.

The Italian Duo, Marco Caruso and Michela Bardini are the developers of this empire. They are professional con artists who have been preying on foreign investors, mainly from Canada and the USA, for well over a decade.  I have absolute proof of their facilitated process whereby they avoid paying the foreign exchange rate to Central Bank of Belize—which handily renders the transfer of land title unattainable.  

Caruso and Bardini also receive an extremely reduced rate for property taxes paid to the Land’s Department on their developments. When the property is transferred the tax rate increases drastically when a “foreign investor” submits a Transfer of Title request. This effectively stops the process because of the high tax rate hinders further development.

(The last time I counted, there are 8 skeletal UNFINISHED houses that symbolically represent dead retirement dreams of honest people who trusted the Caruso-Bardini Duo to use their hard-earned money to build a home on the lot they purchased for between $250-$400,000 US dollars plus the cost to have the Duo build their home.)  In addition to their tax schemes they also manipulate the hotel tax they pay into the BTB by fraudulently reporting the rentals they collect, which benefits their overall tax evasion scheme, and literally takes tax dollars right out of Belizean hands.

I spent 6 months living in Belize in 2018, attempting to procure the land titles to the 2 properties I rightfully own. I paid the Caruso-Bardini Duo over $700,000 US dollars, and I have an extremely detailed map following the money trail from my bank account to theirs, “The Placencia Group, LLC”. This detail was given to the FIU of Belize for their investigation, with no efforts taken by them to date. The trail starts with transfer of my funds into their bank account, then continues into convoluted darkness as the process begins toward attainment of the “ultimate fruit of the land purchase” or the elusive Land Title. “   

The issue of who holds the title to my land is in question.  During the first court hearing, The attorney representing Caruso proclaimed that, “Obligation to comply with the Foreign Exchange Act was JOINT” meaning I, the Purchaser, was obligated to pay the exchange rate for the sale’s transaction when I purchased land from the Caruso-Bardini Duo, not them, as the Sellers.

This is still unresolved, even though during the hearing, I offered to PAY THE EXCHANGE RATE amount that was due based on the sales contract in order to get my Land Title. Judge Shona Griffith ruled that my title would NEVER be issued because the “transaction was non-compliant with the Foreign Exchange Control Act.” However, she threw me a bone when she did not render my contract void, so I would be able to sue the sellers in a separate case! Does this sound anything like JUSTICE? (The entire Ruling can be seen on the “web” if you search Supreme Court of Belize, Claim No. 357 of 2019.)

It seems Caruso and Bardini are now taking advantage of the current lockdown to advance yet another wave of corruption and strategic robbery from foreign investors who are now locked out of Belize. I know that “The Placencia” has been accommodating guests for many weeks now, since the Covid-19 pandemic has been engulfing the world. They proudly post photos of this activity. It’s created yet another perfect environment for the Caruso-Bardini Duo, who are now partnered with another like-minded corrupt parasitical entity, Muy’Ono, to steal rental dollars from owners of condominium units within “The Placencia”.

(Gray alleges Caruso, Bardini and Muy’Ono rent owner’s condos out, per agreement, but keep the rental income for themselves)

These two greedy entities, make their fortune usurping rental money from owners once we’ve returned to our own countries. They survive like the parasites they are, profiting from rental money they collect from vacationers, but never honor the foreign owners by passing the funds back into our bank accounts. Nor do they pay their obligatory dues back to the BTB in order to benefit the citizens of Belize.

I learned this truth by walking into the BTB office myself, and requesting evidence of taxes that were paid on the rentals reported for my Villa since my ownership. I was first told this was impossible because “The Placencia” had failed to report rental income PER RENTAL UNIT AS REQUIRED over the past years. My next visit, the message to me changed to ,”I had no right to that information” even though I AM the rightful owner. This translates to, in Belize, foreign owners have NO rights. My next inquiry, I was told I needed to get that information from “The Placencia” which is why I feel like the quest to attain things like a return on your investment or even your Land Title in Belize is like getting lost in one of their dark Caves. I’ve been fighting this for years, since 2012, with no resolution.

As if that’s not bad enough, now that we’re locked out of the country, here’s their new game. Last weekend, I took a reservation from a local Belizean guest who arrived at my villa for a weekend stay. When they entered my villa, there was no electricity or water. When they asked at the reception area for it to be turned on, their request fell on deaf ears. They were forced to leave since they could not be properly accommodated. The resort was open and guests were all around being served—just not MY guests! The Caruso-Bardini Duo takes these actions because they believe they are entitled to my property, and they have benefitted financially from that modus operandi for the past 8+ years.

This is just a small portion of my “UNBELIZABLE STORY” regarding my incredibly disappointing investment in real estate in Belize. I do not regret my investment in the beautiful country or the lovely indigenous people. I will remain passionately invested in those things and their causes. My regret is getting caught in the web of corruption that is deeply connected from Mile 13 in Placencia to Belize City and it’s attached to every important government office in between!.  I’ve been attempting to procure my Land Title, and attain a legitimate return on my financial investment in rental income property at “The Placencia” for a much-needed break from the darkness. I’ve returned to the USA to investigate some expanded options available to me from “this side”. Social media is our only resource at this time in our world, and the platform has become incredibly powerful. So, it’s time for me to make use of it.

VICTIMS & WHISTLEBLOWERS ARE URGED TO CONTACT THIS FORUM}

If you are a victim of a similar fraud or should you have information that may assist the victims in this alleged fraud scheme PLEASE contact this forum and you will be put in touch with an investigator working with the legal team in this matter. All information will be treated as confidential.

[email protected]

SAVING THE PLANET-GREEN ENERGY..The Truth Behind the Myth

Symtomax Group’s fraudulent €12M Bond Offering

A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.

If you have information about this matter please contact us at [email protected]

SMH Panama – FRAUD

SMH Panana

Files Phony Bankruptcy Proceedings in Panama in order to  “WRITE OFF” $55 Million+ of Investor Funds

{WHISTLEBLOWERS ARE URGED TO CONTACT THIS FORUM}

A multinational criminal investigation is underway into the ‘Business’ practices of Schweizerische Metalhandels Panama SA [SMHPA], Schweizerische Metallhandels AG Switzerland [SMHAG] SMH Schweizerische Metallhandels AG Deutschland [SMHDE] and SMH Beteiligungs GmbH

The inquiry has been commissioned at the behest of a group of investors who have been victims of fraudulent misrepresentation by the principles of SMH.

During the relevant period from August 2010 to October of 2016 SMH PA in conjunction with SMH AG (Swiss) and SMH DE (Germany) sold more than USD $50,000,000 in Metals investments to as many as 500 private investors. When in fact less that 30% of the metals were ever inventoried and of the metals that did exists they were overpriced, fraudulently marketed and of subpar quality.

BACKGROUND

SMH Schweizerische Metalhadels Panama SA [SMH PA] was established on August 4th, 2010, by Eugene Richard Walter ROSSMANN, Peter Bernd STEHLING, Ulrich Alfred SCHWARK, all under the ‘watchful eye’ of Alexander HOFMANN all German Citizens allegedly aided by Günther & Maassen of Germany.

Eugene Richard Walter ROSSMANN, Peter Bernd STEHLING, Ulrich SCHWARK looked after the day to day administration of the Panama operation.  According to their publicity and marketing materials, their goal was “to adopt the successful business model from Schweizerische Metallhandels AG Switzerland [SMH AG] for the American market”.

THE COMPANIES

SMHPA {Panama} was incorporated in Panama on 4th August 2010 and initially had the following Directors:

  • DIRECTOR: ULRICH SCHWARK
  • PRESIDENTE: PETER BERND STEHLING
  • TESORERO: CATHERINE VERBEL
  • SECRETARIO: BIRGIT RUNGE

{According to the Panama Law-Suit Filed, RICHARD WALTER ROSSMANN is listed as “Treasurer” of SMHPA}

Other non-arms length Companies related to SMHPA:

  • Swiss Metal Assets LLC (2011-New York)
  • Swiss Metals Overseas S.A. (2013-Panama)
  • Swiss Metals Latin America SA (2014-Panama)
  • Swiss Prime Metals SA (Panama-2010)

SMHAG {Switzerland}Founded in Zurich on March 26th 2009.

The Company Registry lists the following Officers:

  • President of Board of Directors: GUIDO ROSSMAN
  • Member (Representative): FELIX SUTER
  • Director: ALEXANDER HOFMANN

 §  Registered Address {Nov 2016}: Law office Felix Suter, Minervastrasse 3, 8032 Zurich§

Website Listed Addresses: Loch 1306, 9428 Walzenhausen, Switzerland§    www.schweizerische-metalhandelsag.ch

Website Registration: Ludwigstrab 19 97688 Bad Kissingen Germany {Same address as SMH Germany}§

Contact Telephone Number:+41718861950§  Company

Registration Number: CH17030332710§  Activities: Wholesale of Metals and Metal Ores

SMHAG {“Deutschland”/Germany}-founded on May 23rd, 2013.

Member Man. Board-Director: ALEXANDER HOFMANN

Member (Representative):  YVONNE KUHNE

Registered Address: Ludwigstrab 19 97688 Bad Kissingen Germany·

Website: http://www.schweizerische-metallhandelsag.ch ·

Contact Telephone Number:+49-611-880-4090·

Company Registration Number: DE16511750

Activities: Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous

Haines & Maassen  {Metallhandelsgesellschaft mbH}              {Has been identified as a partner and metals wholesaler to SMH AG in marketing materials.}

  • Managing Director: GUNTHER MAASSEN
  • Managing Director: HARTWIG MAASSEN Jr.
  • Principle Shareholder: HARTWIG MAASSEN Sr.
  • Registered Address: Pützchens Chaussee 60 53227 Bonn Germany
  • Website:  www.haines-maassen.com·
  • Contact Telephone Number:+49-228-946510
  • Company Registration Number:  DE01737172·
  • Activities: Wholesale of metals and metal ores

SUSPECTS

Guido RossmanGuido Rossmann [also spelled Roßmann]

DOB – 31 August 1965.

Member of Board – SMH  Schweizerische Metallhandels    AG Deutschland

President – SMH AG Switzerland

Shareholder – SMH Beteiligungs GmbH

Linked to the following addresses:

  • Distelweg 4, 97616 Bad Neustadt, Germany (on 23 May 2013)
  • Am Pfaffenfad 14, 97720 Nüdlingen, Germany (on 8 February 2011 and 10 October 2011)

Alexander HoffmanAlexander Hofmann

DOB – 5 January 1966

Director – SMH AG Switzerland

Sole Director – SMH  Schweizerische Metallhandels    AG Deutschland

Shareholder – SMH Beteiligungs GmbH

Linked to following addresses:

  • Nüdlinger Str. 50, 97688 Bad Kissingen – Hausen, Germany
  • Seestrasse 13A, 9320 Arbon, Switzerland (last confirmation: before 2014)
  • Loch 1305, 9428 Walzenhausen, Switzerland (last confirmation: before 2014)

Eugene Richard Walter RossmanEugene “Richard” Walter Rossmann     aka: Roßmann

DOB – 3 June 1955

Founding Member/Treasurer – SMH Panama

Director/Treasurer – Swiss Metals Overseas SA – Panama

Director/Shareholder – SMH Beteiligungs GmbH

Linked to the following addresses:

  • Finsterlohr 9, 97993 Creglingen-Finsterlohr, Germany
  • Seestrasse 13A, 9320 Arbon, Switzerland (2017)
  • via Fiorita 4F, 6977 Ruvigliana, Switzerland
  • 100 Fetter Lane, Fleet Street, London, EC4A 1BN, UK

Ulrich SchwarkUlrich Alfred Schwark

DOB – 13 July 1963

President – SMH Panama

Linked to following Address:

PH Belevediere, Piso 17.0 Penthouse Coco del Mar Corregimiento de San Fransisco – Panama City, Republic of Panama

Schwark is/was involved to 54 companies in Panama. Ulrich Alfred Schwark currently holds seven different posts such as subscriber, treasurer, agent, director, president and secretary of eight companies in Panama.

Felix Suter {Zurich Based Attorney}

Registered Member – SMH AG Switzerland

Linked to the following Address:

Minervastrasse 3, 8032 Zurich

Julliette PasserJuliette Mayabelle Passer-Muslin

DOB – 1 July 1960

Director – Swiss Metals Assets LLC {New York}

President/Director – Panamanagement Corporation {Panama}

Representative – Panamanagement Advisors Corp {Panama}

Linked to the following addresses:

  • 445 Park Avenue, 9th Floor, New York, NY 10022
  • 412 Oakwood Road, Port Jefferson,  NY 11777
  • 138 Park Avenue, Manhasset, NY 11030
  • 71 Hillside Avenue, Manhasset, NY 11030

PASSER has approximately 20 US companies and just as many Panama companies registered to her.  She is a native of Eastern Europe either Ukraine or Russia.  She is an attorney entered to the New York Bar in 1991. She appears to have immigrated and attend school in the US in 1977 and travels frequently to Panama

PASSER is also the lawyer and personal representative of Birgit RUNGE wife of Peter Bernd STEHLING {Director of SMH Panama} as well as an agent for the US based companies and banking accounts connected. It is alleged that in may cases investors funds passed through or into PASSER’s US accounts and in numerous cases not the account of SMHPA.

PASSER maintained US based company bank accounts were the recipient of numerous bank wires executed by investors as an entry point for money into the SMH scheme.

Vanessa Theresa SchwarkVanessa “Theresa” Schwark

Daughter of Ulrich Schwark is alleged in the Panama Courts to have assisted her father with Money Laundering and theft of records for SMH offices after the Prosecutor had sealed the offices. It is also alleged that she assisted Ulrich with the theft of Investors Gold from VaultMax storage facility.

Knut AndersenKnut Egil Andersen

President/Director –  Swissmetal Inc. aka: Swiss Metal Assets SA

Director Sales/Marketing – SMH Panama

Linked to address:

PH TORRE ASEGURADORA ANCON, Costa del Este

Panama, Republic of Panama

Daniel Nance

Daniel Nance

Director Sales & Client Relations – SMH Panama

{WHISTLEBLOWERS ARE URGED TO CONTACT THIS FORUM}

Should you have information that may assist the victims in this alleged fraud scheme PLEASE contact this forum and you will be put in touch with an investigator working with the legal team in this matter. All information will be treated as confidential.

Are you an investor in SMH who is interested in joining a group effort to possibly pursue recovery by means of civil, regulatory and/or criminal remedies contact this forum for additional information.

[email protected]

BINARY OPTIONS FRAUD Investor Recovery Services

Binary Options Forex Fraud

Binary Options Fraud

For HELP Contact today: [email protected]

Online trading scams are out there. Traders must be suspicious

BEWARE OF: Online-Binary Options, FOREX, CFD trading & Crypto Trading Platforms

Online trading has become a common tool for small and independent investors.

Back in 2005, binary options boomed, and the promises of easy trading and high returns lured millions of users from around the world.

Unfortunately, these new and fancy trading tools are often operated by the same old scammers that have took the world by storm with binary option platforms. Creating new types of trading allowed financial scammers to build a mine field; every move is another option to make money directly from their customers, backed up with false hopes and dreams that are pumped to excite their way out of money.

Once a Scam is exposed, the scammers simply change the name and register a new company in a different country. Using fake names and locations (just as the binary fraud managed to keep working for so long) many CFD trading platforms and crypto trading platforms keep under the radar, making it impossible to know for sure to know the true identities of the people in charge of the frauds.

It took over 10 years for the global financial authorities to notice the tremendous amounts of money disappearing using this type of scam trading and exposing the tactics of the biggest global financial fraud we have experienced in the last decade.

Yet, although financial authorities have restricted, sanctioned and shut down many scam companies, regulating the field for the targeted investors, these scam companies have found a way to continue scamming through newer mediums.

Once the world started to recognize that binary options is a lie; an elaborated scam built to take every cent they can, and repaying nothing but stress and tragedies, platforms suddenly started to vanish as if they are a world known magician, leaving thousands of investors heart broken and in big financial debt.

 “Victims Take Action”

Private investors, scam victims, think that they have nowhere to turn too, they have been scammed out of their money, which is not backed up by any government or financial authority.

After years of helping binary options scam victims, our associate partners specialize in services that have helped investors recover more than £10 million.

Our team of field experts are equipped with the knowledge to help scam victims that have lost faith after trading with binary options, CFD’s and Crypto trading platforms.

Have you been exposed to a fraudulent binary option/ CFD trading/ crypto trading platform?

If you have been lured by these criminals and lost $5,000 USD or more Contact this forum for a free consultation.

Contact for help today:   [email protected]

TERRA NEX GROUP

Consumer Warning: TERRA NEX GROUP

http://www.terra-nex.com/

A credibility assessment is being conducted in response to a consumer complaints regarding Swiss National

David Heimhofer

David F. Heimhofer

DAVID FERDINAND HEIMHOFER [Passport#F3343825]  and his multitude of global business entities.

Partner investor(s) have filed a complaint alleging that Heimhofer entered into agreements in which profits were made and Heimhofer refuses to return any of the investors principal or promised returns totaling Millions of dollars.  Allegations involve conversion, theft and unlawful transfer and conveyance of financial instruments to secrete the illicit proceeds.

David Heimhofer is known to operate various Shell companies purporting to specialize in solar and green energy projects in-Bahrain, BVI, Cayman Islands, Switzerland, Germany, Egypt, Abu Dhabi and Dubai.

Heimhofer related companies include: Terra Nex Company Group Limited,  Terra Nex Financial Engineering, Terra Sola Ventures,Terra Nex Financial Engineering AG,  Terra Nex Family Office Ltd.,Terra Nex Fund Advisor W.L.L., Terra Nex Asset Management,  Simplon Ltd. SPC fund, Global Investment & Financial Engineering Ltd.,  Middle East Best Select GmbH, TNC Fund Advisors Ltd.,

http://www.terra-nex.com/people/david-f-heimhofer

http://www.mebs-gmbh.com/mebs-management/

The objective of this notice is twofold:

  1. To verify [prove or disprove] the credibility of the allegations.
  2. To identify any additional aggrieved clients of Heimhofer in order to form an ‘action committee’ with a view to explore and determine if pursuit of legal or regulatory intervention may be  viable and warranted.

Should anyone have experience positive or negative with David Heimhofer or any of his companies, or information regarding the allegations addressed herein or similar concerns relating to an investment with David Heimhofer you are URGED to contact this forum. All responses will be treated as confidential.

(The issue of this bulletin is in NO way proof of wrong doing. All parties are afforded the presumption of innocence)

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