Juicyfields: Major cannabis fraud case
When investing in cannabis, thousands of investors lose access to their accounts. Who is behind it, how big is the damage? In a podcast series, DW is working on the crime thriller ”Juicyfields”…
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Juicyfields scam in El Pais(english version) featuring Lars Olofsson, Lawyer
https://investortimes.com/the-banking-systems-complicity-in-the-juicy-fields-scam/?fbclid=IwAR17waYLJcDpMIULnK8eSv2wxkPz6EzJDgFxIo2ILDBQEvpbxfgWkhMFJoo
Juicy Fields 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 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…
Juicyfields scam development
Juicy Fields Has Now Entered Its Next Phase As More Fraudsters Emerge ‘Attracted By The Business Opportunity Of Scamming These Victims’ “It could be Juicy Fields 2.0, the same people trying again, butlooking at all the information and all the communication we’ve seen,they are more or less completely occupied with hiding their tracks. “So, I’m not quite sure they have the time and the resources to dothis again. From my point of view, I would say that these are justcopycats, some other people.”