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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…

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Top German Cannabis Lawyer Admits to Working for Juicy Fields

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…

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The prosecution of Mark Zuckerberg has now reached the Supreme Court in Sweden 

CEO of META Platforms Inc., Mark Zuckerberg, is charged in Sweden with aiding and abetting aggravated fraud. If convicted, Zuckerberg could face up to 8 years in prison.   META has its largest server facility in northern Sweden, where more than 1.3 billion Facebook users are connected. Attorney at Law Lars J. Olofsson represents about 1,500 crime victims, from 58 countries, in one of modern times’ largest investment frauds, Juicy Fields, where about 125,000 people worldwide have lost more than 3 billion Euros. Most of the marketing of the scam has taken place on Facebook and Instagram with paid ads…

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Public letter to The Global Investigative Journalism Conference

Dear Investigative Journalists, We are writing to you because you are attending the global investigative journalism conference. By way of introduction, I am the lead plaintiff in a series of private prosecutions and class actions due to a massive ponzi scheme in the global cannabis industry called Juicy Fields. The fraud itself was huge – kind of like the Wirecard of cannabis. Investors were lured mostly via online means, including direct, paid advertorial pitches on social media like Facebook, but also via cannabis conferences, and both the mainstream and cannabis focussed media. We were told that we could make up to…

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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…