Related Posts
A Web of Connections: Juicy Fields and The German Cannabis Industry
As a follow on to our last article about the connections and relationships between prominent people and firms in the German and European cannabis industry to Juicy Fields, we have now made an initial map of an interesting interconnection of people who all, at least, knew each other, if not work together. And many of these people in fact worked directly for Juicy Fields, if not benefitted in some way from the continuation of the scam, even if they never received any money directly. These are the people and firms we have named as ”facilitators.” Some names are new –…
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…
Swedish newspaper Sydsvenskan about Mark Zuckerberg in Swedish Supremecourt
https://www.sydsvenskan.se/2023-08-14/malmojurist-forsoker-fa-mark-zuckerberg-domd-i-sverige ” Stefan Lundberg at the National Fraud Center has many years of experience in combating organized crime and fraud, including as a former chief prosecutor at the Swedish Economic Crime Authority. He has long called for a criminal trial of the platforms’ responsibility in the matter of aiding and abetting fraud. If Mark Zuckerberg were to be sentenced to prison, it would of course be world news in itself. But the verdict itself could also be a breakthrough in the fight against online fraud globally. The Supreme Court has never before taken up a case of aiding and abetting…