Jul
11

Former Client suggests Caution – When doing business with Ulf Jimmy Broddesson

Dubious property transactions in Spain and Switzerland

Jimmy Broddesson

Ulf Jimmy Broddesson has a criminal record in Sweden. After his “”, he worked in Monaco and Palma de Mallorca, where he left some dissatisfied customers behind. He is currently active in Switzerland.

Ulf Jimmy Broddesson, Crans-Montana & Sion, Switzerland

Broddesson is currently registered in Crans-Montana. He runs the company Swiss Montana Driver Sàrl, domiciled c/o Jimmy Broddesson, Rue Centrale 46, 3963 Crans-Montana, active in the field of “passenger and goods transport (road and other transport)”.

According to information from the building department, there is also a planning application for the construction of an apartment block. Based on further indications, this is to be built in the area typical Chalet-style. It can be assumed that Broddesson intends to sell the flats as condominiums. Broddesson is associated with Frederik Reiderstad https://reiderstadinvest.com/. Broddesson does not appear on his website https://reiderstadinvest.com/about-us/. It is possible that the sale of Broddesson’s property is handled by Reiderstad, to hide the not entirely trustworthy story of Broddesson. See https://reiderstadinvest.com/cransmontana/listings/. You will search in vain for an imprint.

Broddesson operates the following companies in Sion, the capital of the canton of Valais, not far from Crans-Montana: Montana Real Estate Sàrl, domiciled at c/o Aymon Fiduciaire & Conseil SARL, Rue du Rhône 26, 1950 Sion. Company purpose: Management of real estate and flats. Swiss Project Group Sàrl, same domicile. Business purpose: Interior architecture and interior design. The authorized signatory in all companies in Sion is the trustee Jérôme Michel Zimmermann. The company Swiss Project Group Sàrl will be mentioned again in connection with Mallorca business.

Broddesson’s website is “Swissprojectgroup” https://www.swissprojectgroup.ch/ Beautiful “glossy pictures”, which are in heavy contrast to what customers report. An imprint is missing.

Trail of dissatisfied customers on Mallorca

Various clients reported how Broddesson had ripped them off and delivered poor work.

One of them told of a property purchase in which Broddesson acted as agent. He demanded a 6-figure deposit. When the purchase ultimately failed to materialize, he retained the deposit. The customer in question is forced to take legal action against him.

In another case, Broddesson demanded a payment of € 350,000 in addition to the purchase price of 1 million for “work and advice on the sale of the property“. The seller was a company owned by Broddesson. The additional agreement was concluded between the buyers and the company Swiss Project Group Sàrl. The customers entered into this agreement because Broddesson made them believe that this was necessary so that he could then take care of the renovation and extension of the flat. Initially, he wanted the money to be transferred to a Turkish bank. However, the customers became suspicious and the payment was finally made to Swiss Project Group Sàrl. It is clear that this involved a hidden portion of the purchase price, false certification to the land registry and tax evasion. A criminal complaint is pending.

Broddesson demanded a further € 75,000 separately for the actual project management. The contract was awarded to Palma Build Ltd, which is headed by a front man of Broddesson, an Englishman named Matt Powell. The customers paid around € 260,000 for the construction work. However, an expert report showed that less than 50% of this sum was actually spent. And the icing on the cake: Much of this project had to be dismantled because it showed incredible unprofessional work and carelessness, which has been documented by expert reports. For example: shower drain was not connected, ends in the masonry, use of incorrect ceiling profiles with a risk of collapse, use of incorrect adhesive for the wall plaster-boards, which therefore did not adhere properly, etc.

When the customers in the latter case began to complain, partly because Broddesson was behind schedule, he cancelled the construction work. The customers were left sitting on the building site, having to dismantle and rebuild most of it. Civil lawsuits are pending in Mallorca and Switzerland.

In Spain, Broddesson continues to operate companies such as Palma JB Art & Design SL and
PL Invest Yacht & Property SL. Little is known about their activities in the meantime. The company PL Invest Yacht & Property SL appears in the purchase contract of one of the above-mentioned properties as the seller’s representative. It appears that Broddesson is focusing on business in Switzerland.

Previously convicted in Sweden

Broddesson was already active in Sweden in 2000 (sole proprietorship). Lexbase is an online service with public information from Swedish courts and other authorities. Here you will find judgements in criminal and/or civil cases concerning persons. 2 entries of Broddesson, one of them in Montecarlo.
https://lexbase.se/personsok?Search%5Bfullname%5D=Jimmy+Broddesson&s=35054ff83524ce5977f39d0b35840bb4

First entry: Serious accounting offences, 6 months’ imprisonment, Broddesson was banned from doing business for 3 years. Confiscation of items and documents seized from Tra Nova AB ‘s offices at Kajpromenaden 24 in Helsingborg and from Broddesson’s home at Föreningsgatan 13 in Helsingborg and Hövitmansgatan 13 in Helsingborg, as well as items and documents seized from his vehicle. Ivan Cicak was Broddesson’s business partner and a co-defendant; documents were also seized from his vehicle.

According to Broddesson’s own statement, he had completed primary school and part of secondary school before becoming a board member of Tra Nova and did not know much about accounting tasks. He and Cicak had bought the company for 1 crown and were half shareholders, with Cicak already involved in property, cars and day trading. They sold cars worth 43-44 million (crowns). Both stated that they “did not know much about business”. Customer contact etc. had been via Broddesson.

The two defendants repeatedly referred to ignorance or trustees who had not requested documents, etc. The court concluded that “the allegations of Cicak and Broddesson that they failed to record the transactions due to ignorance, lack of time and negligence appear implausible given the nature and extent of the company’s activities and the involvement of an accounting firm and auditor. It also seems unlikely that Cicak, who by his own admission was involved in real estate and day trading, was unaware of the applicable regulations. Given the size and scope of the unrecorded transactions, there is no reason to accept any explanation for the non-recording other than that it was done for the purpose of tax evasion. The two had no objections to the prison sentence of 6 months.

Broddesson’s current address according to Lexbase: 24 Av.de Frontenex m P.o.box 6292 Genève, CH-1207. The address is a hotel. However, Broddesson’s current real place of registration is known, see above. Incidentally, Broddesson still lists Geneva as his location on his LinkedIn profile. https://www.linkedin.com/in/jimmy-broddesson-445955b5/

We are not reporting on a second entry because it is too complex. Although the plaintiff in the case is Broddesson himself, his role vis-à-vis a business partner is also dubious here.

How to behave towards Jimmy Broddesson?

Future clients should be aware that they are taking risks when doing business with Ulf Jimmy Broddesson or one of his companies, possibly also with the authorities. For example, Broddesson concealed breaches of building regulations when selling a property, which customers subsequently had to pay for. We do not generally advise against a business relationship if the property appears particularly attractive to a client, but we do urge caution.

Customers should always have Broddesson contracts checked and corrected by a lawyer. Existing contracts show how Broddesson has drafted them in such a way that the assertion of claims becomes legally difficult (e.g. due to the jurisdiction clauses). Furthermore, no “supplementary contracts” to property purchase agreements should be concluded, as in the example cited above. For construction contracts, contracts for work and labour should be concluded that meet the usual national standards and have been checked by a building trustee or a lawyer.

Sep
08

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

Nov
11

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

Oct
06

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

https://www.prageru.com/video/whats-wrong-with-wind-and-solar/

Jan
22

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]

Apr
24

SMH Panama – FRAUD

SMH Panana

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

{ULRICH SCHWARK & THERESA SHWARK are Wanted and MUST answer to the Allegations of FRAUD Committed against Investors – 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 –Currently Residing in Dubai in the UAE
  • 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: – Hiding in DUBAI UAE

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. {IFA has recently been informed that Ulrick Alfred Schwark has ESCAPED PANAMA & is Hiding in the UAE along with his Daughter Vanessa “Theresa” Schwark where she is Working in Real Estate}

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.

{Theresa Schwark is Current Hiding in Dubai with her Father Ulrich Schwark working in Real Estate.}

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]

Oct
16

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.

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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]
May
11

Exential Group-Victims!!

Exential

 

Contact us IMMEDIATELY If you were a victim of:

EXENTIAL GROUP,

EXENTIAL MIDEAST COMMERCIAL BROKERS LLC, 

TADAWUL ME,

EXENTIAL MIDEAST INVESTMENT LLC,

FCI MARKETS Inc, 

FC PRIME MARKETS

This case is a HIGHLY sophisticated scheme, a typical lawsuit will NOT return you lost money.

A North American based recovery effort is being facilitated by an international consortium of expert ‘Financial Crimes’ asset recovery professionals.  If you would like to be included please contact this forum ASAP.

BREAKING NEWS:

A Dubai court has ordered Exential chief Sydney Lemos and his companies to pay back a group of investors who lost their hard-earned money in a Dh1.1 billion Ponzi scheme disguised as a foreign currency trading program.

Sydney Lemos

Lemos, 36, who is in police custody since mid-January and faces a string of civil and criminal charges.

Exential Group promised up to 120 per cent annual returns on investments, but when payments dried up, many investors complained following which the firm’s Dubai Media City office was shut down by the Department of Economic Development in Dubai (DED) in July 2016.

A case has also been filed against his wife Valany Cardozo Lemos,

Valany Lemos

who was captured on CCTV entering Exential’s sealed office illegally last December 26 and carting away vital documents with the help of other staff.

On January 3, 2017, Valany flew to India and is now believed to be holed up in her hometown Goa. However, the chief accountant of Exential wasn’t that lucky. He was arrested at Dubai airport minutes before boarding a flight to India and is now in jail.

Indian chartered accountant and some influential businessmen who are said to have played key roles in the brazen forex scam.

[email protected] or call (US) 240-232-2001

Dubai Exential Office

Exential Group Office

Nov
10

KEN JOHSON & JEFF BERWICK- “Gult’s Gulch”-Fraud

In July of 2014, we received our first consumer complaint involving a real estate scheme called “Gult’s Gulch” located Southwest of the city of Santiago in the nation of Chile.

Gult’s Gulch derives its name from a “Atlas Shrugged” a book released in 1957 by the ‘late’ author Ayn Rand, which has become a ‘cult’ classic amongst Libertarian groups.

The scheme pitched as a anarchist/libertarian utopia and refuge from the threat “economic, social, and political collapse of the United States and coming financial meltdown caused by the Federal Reserve, followed by a Homeland Security police state”.

Ken Johnson

“Ken” Johnson

The scheme was headed up by Mr. KEN JOHNSON who hails from the Minnesota Twin City’s area and most recently California.KEN JOHNSON has accused one of his ex-employees, account manager-KEN CARPENTER of mismanagement as the reason he lost all of the money victims invested.

JeffGGC

Jeff Berwick -“Dollar Vigilante”

The schemes Founding partner and Top Promoter-JEFF BERWICK who hails from Edmonton Canada claims that he was duped by Ken Johnson just like everyone else.

BERWICK who runs a “Blog” and “Podcast” monikered as http://dollarvigilante.com/,  and others closely associated to the Galt’s Gulch debacle claim that all of the responsibility lies with KEN JOHNSON who they allege made off with the investors money.

 

The entire matter appears to have been just another CONSPIRACY to entice, lure and steal Millions of dollars from the unsuspecting investors constructed as a means to avoid and evade tax authorities by directing the victims to wire their funds to the ‘Trust Account’ of STEWART and ASSOCIATES, a law-firm domiciled in Wellington, New Zealand. http://www.stewartlaw.co.nz/

From all appearances literally HUNDREDS of US and Canadian based investors have been defrauded of Millions of dollars.

Currently our investigative partners are working to gather victims and evidence to pursue Criminal charges in cooperation with the US Treasury Department (IRS) against all of the suspects involved in this conspiracy.

If you have been victimized by the individuals indicated in this public release or have material information that could assist and lead to Criminal Indictments of those responsible please contact this forum for additional information.

You may contact us via our “Contact Us” page.

{Should you be one of the ‘involved’ defendant(s) of this case and desire to resolve this matter, you may contact this forum and arrangements shall be made through an independent mediator to facilitate a settlement}

For additional information see the links included below:
http://galtsgulchchile.com/
http://dollarvigilante.com/
http://dollarvigilante.com/blog/2013/9/3/galt%E2%80%99s-gulch-chile-%E2%80%93-where-the-world-is-coming-to.html
http://www.motherjones.com/politics/2014/02/libertarian-expat-communities-chile
http://panampost.com/adriana-peralta/2014/09/04/galts-gulch-chile-libertarian-paradise-turned-nightmare/
https://www.internationalman.com/im-forum/viewthread/2757/
http://www.youtube.com/watch?v=6ACyTkJOjww
http://anarchast.com/about/
http://news.nationalpost.com/2014/09/26/freedom-and-liberty-not-enough-to-save-galts-gulch-chile-libertarian-community-from-bureaucracy-and-internal-dissent/
http://www.bitcoininspector.com/jeff-berwicks-warning-about-galts-gulch/

Dec
13

RESOURCES SENIOR CITIZENS

ELDERLY & SENIOR CITIZEN RESOURCES:

Elder Couple-2One object in this forums mission is to expose those who wish to harm our most vulnerable.

We have been asked by Assisted Living Today to post resources that may be able to give support and assistance to our Seniors and found it to be an excellent idea.  

We hope our visitors may find this useful.

Assisted Living Today

http://assistedlivingtoday.com/

National Center for Elder Abuse:       http://www.ncea.aoa.gov/

NCEA Sub-Link “Stop Abuse”:  http://www.ncea.aoa.gov/stop_abuse/index.aspx

Guide to Senior Living: State-by-State Options

Senior Housing Guide (with Infographic): Learn About the Range of Senior Living Options

Prevent Medicare Fraud: How To Avoid Abuse and Medical Billing Fraud
http://www.ehealthmedicare.com/about-medicare/avoiding-fraud/

AARP Health Resource Library
http://www.aarp.org/health/

Senior Care Resource Guide
http://www.homeadvisor.com/article.center.Senior-Care.94.html
Senior Health Info Page
http://nihseniorhealth.gov/

Search for Physicians
http://www.zocdoc.com/morespecialties

Elder Couple Beach

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