Taking on the facilitators one class action case at a time
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…
https://ulrich-kelnhofer.com/ Lars said at first glance of Luxborg that is was a fake luxborg as Lars has seen this many times before. He is now being used as an escapegoat for the people behind JF. Its not fun to be ”Graf von Luxborg” now. And yet the real criminals sit comfortably with the money in the shadows. In German!
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…
According to his own admission, Kai Friedrich Niermann, a German lawyer specializing in the cannabis industry with his own shingle at KFN+, worked directly with the Juicy Fields scam. We have been asserting this for well over a year since our involvement in the Juicy Fields case, and against a raft of industry rumour and scorn that starts with “but there is no document.” As of June 6, just several weeks before the last ICBC conference in Berlin, Friedrich Niermann issued his own statement. We are highlighting it here and commenting on the same. Business With the Company According to…