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Juicy Fields 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 Anders) The Juicy Fields litigation team can now reveal a stunning new piece of evidence tying the alleged erstwhile head of the Juicy Fields scam, Sergei Berezin, aka Paul Bergholts just arrested in the Dominican Republic on April 11, directly to the Russian government, and potentially Russian intelligence operations. The connection comes via his father, Arsenii Borisovich Berezin, a Russian nuclear scientist – and also a member of the Russian-German Rotary Club. Berezin Sr died in 2020,…
well made investigation article
https://krautinvest.de/chronik-eines-scams-die-juicy-fields-story
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…