Related Posts
Juicy Fields Arrests 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 we have the inside scoop. Last week, the first arrests in the Juicy Fields scam made global news. Which then of course led to the massive speculation, particularly in the cannapress and social media, but also the German media, about who it was who actually got busted. While the Cannabis Cowboys over at DW, who also quoted the Russian Whistleblower (this time anonymously after outing him in the Russian press), wanted to revel in their inside knowledge,…
European crossborder investigation into moneylaundering behind Juicyfields fraud
https://utena.policija.lrv.lt/lt/naujienos/kanapiu-investiciju-schema-nuskandino-milijonus-euru During the investigation of a large-scale financial crime, in which the criminals used attractive investments in medical cannabis and in which the victims from different European countries, including citizens of Lithuania, participated, a coordination meeting was held at EUROJUST.On October 25 of this year, at the invitation of Vice President Margarita Šniutytė-Daugėlienė, the representative of Lithuania in the European Union institution that coordinates the activities of legal institutions of member states in the field of international and organized crime (Eurojust), Deputy Chief of the Chief Police Commissariat of Utena County Vaidotas Žilys, Chief of the Economic Crimes Investigation Department…
Juicyfields Scam in Australian Article featuring Lars Olofsson, Lawyer
iSignthis ensnared in giant cannabis Ponzi collapse xiled Australian fintech iSignthis has been ensnared at the centre of the collapse of one of Europe’s largest Ponzi schemes after the former ASX-listed firm was linked to the implosion of cannabis investing platform Juicy Fields…