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Jim Belushi: JuicyFields, Celebrity Influencer and Facilitator Remains Unprosecuted
Juicyfields promotion of ICBC and Jim Belushi Despite the international busts in the middle of April, many of the scam’s facilitators remain untouched,...
Mabcredit/Palm Alliance Suspect To Be Extradited from Estonia to Spain
A Russian national being held in Estonia separate criminal charges will be extradited to Spain to testify to the investigating court to discuss...
Pamm and Amsys: Ponzi scheme scammed affected victims over 20 million Euros and more than a hundred people in Portugal.
Ed Zimbardi, the orchestrator behind the CryptoProgram and its subsequent rebranding as Amsys, has been apprehended in the Netherlands on charges of money...
Arrested Suspects Just The Beginning
International arrests in multiple countries of at this point 11 people (that we know of) is just the tip of the iceberg. And...
9 Arrests in Juicy Fields Case Made Across Europe
As Europol and the Berlin Prosecutor’s office are reporting, a massive, cross border investigation into the Juicy Fields scam over the past two years resulted in a...
Juicy Fields Arrests: The Silence of The Cannapress
In the last week since an international police operation began arresting suspects, the mainstream press has had a field day – yet the...
Insight Case Investigation: New Evidence Ties Russian Government, Nuclear Program and German-Russian Rotary Club to Senior Fraud Leader
New whistleblower evidence ties Sergei Berezin (aka Paul Berkholts) to Russian Government directly as well as an assassination attempt of Igor Kekshin (aka...
