A Russian national being held in Estonia separate criminal charges will be extradited to Spain to testify to the investigating court to discuss his involvement in the fraud. In a sign that the investigation and prosecution of individuals involved in the Juicy Fields scam is well underway, the Spanish court has now issued another extradition order. This appears to be the third one after the extradition and arrest of several members of the scam from other jurisdictions to Spain this year. The latest such extradition just occurred last month when Sergei Berezin, the alleged mastermind of the fraud, was extradited…
The ’World’s Biggest Cannabis Scam’ Is Totally Unravelling Hundreds of thousands of people from around the world are said to have invested in JuicyFields, a firm that pledged to connect online investors with cannabis farms. But now there are suspicions that it was a Ponzi scheme…
Juicy Fields: A Snapshot of the Culture of Kleptocracy and Criminality ”The masterminds behind the Juicy Fields fraud, in other words, were players who fit into a world where fraud, theft, lies and corruption are an everyday fact of life if not a necessary survival skill.”
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