In January 2019, Lenhoff was arrested. It lost almost 40% of its value in the lat. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. He has been laundering the stolen money for Lenhoff and Barak. Lenhoff allegedly had a role in the operations, which used companies and illegal call centers across Europe to. Tzorya lockte Barak und Lenhoff dazu, mit ihm. Barak’s partner, the German Uwe Lenhoff, was about to be indicted when he was found dead in his prison cell in July 2020. He is also wanted for the more serious crimes of money laundering and Conspiracy to Defraud via binary trades he allegedly ran the Malta operation for, on behalf of Uwe Lenhoff. He was a friend of Rudolf BOOKER , the founder and ex-CEO of Payvision LENHOFF was found dead in his prison cell in Saarbrücken, thereby escaping accountability for victimizing thousands of older adults. On 5 th July 2020, Uwe Lenhoff was found dead in his cell in Saarbrücken. Arrest of Uwe Lenhoff and Gal Barak. Charges Against Whistleblowers. When readingAls Eigentümer des Betrugsnetzwerks lockte Tzorya Gal Barak und Uwe Lenhoff getrennt voneinander in sein Tradologic-Betrugsnetzwerk, wobei er mehrere Markennamen unter den Namen Barak und Lenhoff besaß, während er selbst noch unter dem Dach von Tradologic agierte. In the file of the public prosecutor’s office, there are protocols of recorded phone discussions between Payvision CEO Rudolf Booker and Uwe Lenhoff. He typically operated in stealth mode with offshore entities, trustees, nominee directors. In the meantime, the Veltyco shares of the arrested founder Uwe Lenhoff have been transferred from Lensing Management Ltd (British Virgin Islands) to Ulen Holdings Ltd. According to the criminal files provided to us, the responsible public prosecutor’s office has started an investigation. Lenhoff was not charged with any crime. The criminal organization was busted in January 2019. It was also not even disputed by the lawyers that Gal Barak was the operator of the broker scams such as XTraderFX or SafeMarkets . Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. V. 79 during a period of only three years. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. Ilan Tzorya recruited new customers and also initiated the “business relationship” of Tradologic Group with Uwe Lenhoff and concluded license agreements with the “fire” operators. His scams have deprived tens of thousands of victims of tens of millions of euros. The reward for the founders and board of PAYVISION for being a PSP for scammers. Both were arrested in early 2019. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. . In the worst-case scenario, the two arch criminals leverage the platform for vendetta, putting Uwe Lenhoff and Haim Toledano first on the victim’s list. Mr. During the 23 days of the trial, more than 30 witnesses testified, including more than 20 victims. We received a lot of information from many people about questionable businesses and transactions. Additionally, I filed a money laundering complaint against Uwe Lenhoff and his co-conspirators. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. As Boehm’s activity in the company. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. A few months later, in early 2019, Gal Barak and Uwe Lenhoff were arrested. Stolen money processed by Payvision Gal Barak was arrested in Sofia, Bulgaria – where he operated boiler rooms and the. Like Barak, Lenhoff waited in remand for the trial. He has been arrested In Austria in January 2019 and subsequently extradited to Germany where is and his co-conspirators are waiting for the indictment. Die…Besides Gal BARAK also the German citizen Uwe LENHOFF was arrested. These are from the period December 2018 to January 2019, shortly before Lenhoff was arrested. After the arrest of the German Uwe Lenhoff in Feb 2019, the public Veltyco Group PLC, which he founded via a Reverse Takeover (RTO) in 2016, does not come to rest. Following the arrest of Gal Barak and his partner Uwe Lenhoff, EFRI operator Elfriede Sixt continued the discussions and spoke with Gal Barak’s Austrian lawyers about the promised compensation. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). Several years ago, Lenhoff worked closely with Werner Boehm, one of the owners of FinTelegram, during the latter’s time as the head of BitRush. is in the fight against cybercrime. The cooperation ended at the end of January 2019 with the arrest of Gal Barak and Uwe Lenhoff. This is said to. For a complete listing of awards, please view the Full CV. One of his lieutenants was Betim Tasholli, a Kosovan national. The German SZ has reported that the alleged German cybercriminal Uwe Lenhoff, who was found dead in his prison cell in Germany on July 6, 2020, may have committed suicide. ICoption, MigFin, and Payobin. 9 million. The German prosecutors charged Lenhoff with operating a cybercrime organization, investment. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. Gal. Finally, Xtrabit also funneled customer funds directly to the private sphere of Uwe Lenhoff and Gal Barak and their respective companies such as Winslet Enterprises Ltd or New Markets S. Learn more about UWE Immigration & Visa Services | Victoria, BC. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. Close personal and business relationships between BOOKER and Uwe LENHOFF – a known scammer. Lenhoff was found dead in his prison cell before the trial began. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Let’s summarize the relationship between NEXUS GLOBAL, VELTYCO and Uwe LENHOFF for this telegram: VELTYCO subsidiary VARKASSO develops the 8Crypt software and the multi-wallet for NEXUS GLOBAL, making it its strategic partner. Lenhoff was found dead in his. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC , which is listed on the London Stock Exchange. According to reliable information gathered by our team, Werner Boehm, the behind-the-scene editor of FinTelegram, published more than 100 articles defaming Lenhoff and a couple of other. S. On Jan 14, 2019, the Estonian financial market authority Finantsinspektsioon warned against Grau International OU, a company registered in Estonia and the operator behind the illegal broker scheme VEmarkets. com, Tradeinvest. The 1st Criminal Division in Bamberg, Germany, has submitted a request for a ruling to the European Court of Justice (ECJ) for the next steps in the Gal BARAK case on June 4, 2021. While the principal and mastermind of the scheme, Uwe Lenhoff, has been in custody since the beginning of 2019, an EU arrest warrant was issued against his Israeli partner Gal Barak at the beginning of 2019. In January 2019, Lenhoff was arrested. FinTelegram reports that Payvision founder and then-CEO Rudolf Booker and his team knew exactly that their clients Uwe Lenhoff and Gal Barak operated cybercrime organizations that had stolen victims’ money. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. BOOKER and LENHOFF had a close private relationship (joint skiing. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. All of which had targeted investors and other customers all around Europe. Both actors had their own respective networks and quite. ING subsidiary Payvision was one of the largest payment processors of fraudulent binary options providers between 2014 and 2019. Ilan Trorya and Werner Boehm claimed to help the victims of ‘Uwe Lenhoff’s fraud’ when they were behind the entire fraud venture. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Lenhoff was also arrested in early 2019. He was a personal friend of Booker and used Payvision for his dirty business. Booker and Lenhoff had a close private relationship (joint skiing holiday) according to the tapped telephone logs. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. The cybercrime organization of Uwe Lenhoff and Gal Barak with their illegal broker schemes would not have been possible without the contribution of co-conspirators. Lenhoff was found dead in his prison cell before the trial began. In this article, we’ll delve deep and expose how Werner Boehm and Ilan Tzorya. Kalcher signed a contract with Lenhoff’s Veltyco and moved to Bulgaria, where Lenhoff operated Winslet Holdings EOOD. He typically operated in stealth mode with offshore entities, trustees, nominee directors. Lenhoff and Dutch real estate investor Dirk-Jan Bakker established Veltyco Group PLC, which is listed on the London Stock Exchange. The. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. So he was responsible for the deal flow in the entire Tradologic Group. In the last months, FinTelegram has reported several times about the many customer complaints: a few months ago LottoPalace closed its Facebook page after many negative reviews;; Customers. The German Uwe LENHOFF has allegedly ripped off millions of investors and clients through his network of offshore companies, his UK listed VELTYCO and illegal broker sites, online lottery sites, and other casino and gambling sites. With FinTelegram under his direct control, Tzorya published defaming news against his former partners: Uwe Lenhoff, and Gal Barack, accusing them of fraud that he pioneered and lured them into strawmen. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is currently being tried in Germany. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. Uwe Lenhoff worked with Boehm several years ago at BitRush Corporation in Toronto, Canada, where Boehm was the CEO. In January 2019, Lenhoff was arrested. Tzorya also took over Brack’s and Lenhoff’s businesses after snitching them to the. The two were arrested in the course of international police actions in February 2019 (FinTelegram article here). Being the parent company to almost all cloned brands and companies belonging to Tzorya through strawmen, Partnerships like the case of Uwe Lenhoff’s Veltyco Plc, plus a legally registered patent for the manipulative binary options trading platform (the Tradologic platform), Ilan Tzorya has been behind every fraud operations carried out by. Veltyco Group PLC, listed on the London Stock Exchange AIM, was founded by Lenhoff in 2016 with his Dutch partner and investor, Dirk-Jan Bakker. PAYVISION B. Both were business partners of Rudolf Booker‘s high-risk payment processor Payvision with their scams. Booker even spent his holidays in Austria with one of the alleged principals of a cybercrime organization, Uwe Lenhoff. Retrieved 2009-02-22. He was a 50% owner of Barak’s GMP BVI and took over Lenhoff’s brands after fixing him with the police for arrests over fabricated claims. Tzorya lockte Barak und Lenhoff dazu, mit ihm. (without any contractual relationship). Lenhoff – a already convicted criminal by then- became a sales agent of Payvision with the mission to direct more scammers to Payvision to drive up its transaction volume and revenues. Lenhoff died in prison for unknown reasons in the summer of 2020, and Barak was sentenced in September 2020 to several years in prison and more than €4 million in restitution payments for investment fraud and money laundering. He was a friend of Rudolf BOOKER, the founder and ex-CEO of Payvision LENHOFF was found dead in his prison cell in Saarbrücken, thereby escaping accountability for victimizing thousands of older adults. The public-listed VELTYCO GROUP was founded by Uwe LENHOFF in 2016 and positioned as a sort of huge money laundering machine. Uwe Lenhoff hat vor einigen Jahren mit Böhm bei der BitRush Corporation in Toronto, Kanada, zusammengearbeitet, wo Böhm der CEO war. The law enforcement investigations revealed that Lenhoff’s organization laundered a significant portion of the loot through MoneyNetInt. The dark empire of Uwe LENHOFF included the illegal broker sites Option888, TradoVest, and XMarkets. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. Uwe Lenhoff, the alleged mastermind of a cybercrime organization, was arrested in January 2019. Kosovo is a popular terrain for the operators of illegal boiler rooms (call centers). the reason for that is most probably that Lensing Mangement Ltd is the subject of criminal investigations. Like Gal Barak, Lenhoff has been arrested in the international enforcement action in February 2019. The Case History. Shortly before the trial starts, his former German partner Uwe Lenhoff was found dead in his prison cell in Germany. Lenhoff was arrested in January 2019 after long investigations by various EU law enforcement agencies. While Lenhoff died in pre-trial detention in the summer of 2020, Tasholli is. He was a. Nachdem sie Lenhoff diffamiert und seine Marken verteufelt haben, nutzen die drei Kriminellen EFRI, um bereits angeschlagene Opfer mit der falschen Hoffnung zu. Bakker today denies having had a business partnership with Lenhoff. (Curacao), Capital Force Ltd, Payific Ltd or Celestial Trading Ltd have never had permissions or a licenses from any financial market supervisory authority to sell financial instruments in. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. To me, it was a cybercrime organization. In the announcement, one still searches in vain for an indication that the company’s founder and officer Uwe Lenhoff was arrested in February 2019 on suspicion of serious fraud, financial crime,. LENHOFF’s websites totalling to EUR 55,646,524. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. Gal Barak, the so-called Wolf of Sofia, was arrested in Sofia in February 2019 as part of a coordinated action by the European enforcement agencies. In January 2019,. On the contrary, BOOKER urged Uwe LENHOFF to sign a referral agreement with Uwe LENHOFF providing him with a fee for other scam referrals – LENHOFF got arrested before that happened. The Austrian authorities are coordinating the EU-wide. FinTelegram is the latest extortion and blackmail machine the criminals use to steal from many, with a threat of bringing down their business if they fail to cooperate. He was the. 79 – stolen – with Payvision. In his desperation, the investor was approached by a Fund Recovery scam promising him to recover the funds. PAYVISION was busy doing business with other high-risk merchants in the Porn and the. Some of Boehm’s former partners who found themselves in trouble include Uwe Lenhoff, his long-term friend while at BitRush, and UBO of Lenhoffs OPTION888 Veltyco group alongside Ilan Tzorya. V. Uwe Lenhoff, a German scammer who operated a vast criminal organization in cooperation with other big guys of the binary options industry (Gal BARAK, the by now infamous Wolf of Sofia, Ilan Troya (he acted as a whistleblower), Gary Shalon, and Vlad Smirnov). Being the owner of the fraudsters network, Tzorya lured Gal Barak and Uwe Lenhoff separately into becoming part of his Tradologic fraud network, owning multiple brand names under the Barak and Lenhoff while still under his Tradologic umbrella. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. ·. Lucas Lenhoff. He used to be one of the beneficial owners of the binary options scheme,. According to the aggrieved victims,. The two German founders or VELTYCO and its people around Uwe LENHOFF? Actually, VELTYCO seems to work hard to make its own shareholders believe that ESPORTS. Despite the glaring evidence showing Tzorya received dividends from Lenhoff’s brands (Veltyco), he has. Milena Kabadzhova, another notorious criminal in Tzorya’s fraud arena, confirms in the emails exchanged between her and Ilan Tzorya that he is, in fact, paying straw men—in this case the straw woman, Sonya—as part of. UWE Immigration & Visa Services – Company in Victoria, BC – 3690 Shelbourne Street, Victoria, British Columbia. This is why we launched our investigations around this empire. Bakker today denies having had a business partnership with Lenhoff. However, he has kept. Payvision and Booker knowingly and wilfully facilitated the scams for Lenhoff and Barak, processing tens if not hundreds of millions stolen from consumers to the pair’s. Case #2 – Uwe Lenhoff. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. Case #2 – Uwe Lenhoff. As reported, Lenhoff has been arrested in Austria witch charges of fraud, financial crime, and money laundering. The companies and platforms attributed to Gal Barak show a total turnover of €75,610,779. Millions of client funds were funneled via. the founder of Miner One. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2020. In the criminal proceedings against Uwe Lenhoff and Gal Barak and his wife Marina Barak (according to the testimony of Gal Barak, she was a co-operator of the E&G Bulgaria boiler rooms), a significant part of the Austrian victims is represented by EFRI and its Austrian lawyer. Werner Boehm, Tzorya’s partner at FinTelegram, used the website for an extensive vendetta after a fallout with Uwe Lenhoff following the BitRush scandal. All of which had targeted investors and other customers all around Europe. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. In a joint effort with law enforcement agents and scam victims,. EFRI explains that in January 2019 the Austrian and German law enforcement agencies arrested Uwe Lenhoff and charged him with fraud for being the beneficial owner of the boiler room scams Option888, ZoomTraderGlobal, Tradovest and Lottopalace, “which ripped off thousands of unsuspecting European consumers”. At that time, Boehm’s relationship with Lenhoff. VELTYCO, listed on AIM in London, was founded in 2016 by the German citizen Uwe LENHOFF, who is still the main shareholder of the company and continues to work in management. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. In 2016, Uwe Lenhoff, the alleged German head of a global cybercrime organization, celebrated the IPO of Veltyco Group PLC in London together with his partner, Amsterdam real estate investor Dirk-Jan Bakker. As Boehm’s activity in the company. New inform. See the complete profile on LinkedIn and discover Karsten Uwe’s connections and jobs at similar companies. The scheme's alleged mastermind, Uwe Lenhoff, died in prison in July 2020. Uwe Lenhoff and many of the scheme’s shell companies have been. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. The public prosecutor’s office in Saarbruecken announced that the cybercrime case surrounding the German Uwe Lenhoff, who died in prison, had produced more than 200,000 victims in Germany alone. As Boehm’s activity in the company. According to the article released by the Central Public Prosecution For Commercial Prosecution And Corruption of the Republic of Austria, Ilan. In early 2019, the Israeli Gal Barak and his German partner Uwe Lenhoff were arrested in the course of an international law enforcement action. The above email evidence shows Tzorya’s outright partnership with the Lenhoff’s Vltyco, despite distancing himself during police interrogations and a series of scathing attacks and defamation published by Werner Borhm on FinTelegram. VELTYCO just. In the criminal proceedings against Uwe Lenhoff and Gal Barak and his wife Marina Barak (according to the testimony of Gal Barak, she was a co-operator of the E&G Bulgaria boiler rooms), a significant part of the Austrian victims is represented by EFRI and its Austrian lawyer. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. The fact is that the two cybercrime principals Uwe Lenhoff and Gal Barak, laundered tens of millions of funds stolen from victims of their scam platforms during the relevant period between 2015 and. Veltyco Group PLC, listed on the London Stock Exchange AIM, was founded by Lenhoff in 2016 with his Dutch partner and investor, Dirk-Jan Bakker. . Major shareholder Falk Preussner is also linked to the late alleged cybercrime mastermind Uwe Lenhoff. It was a breakthrough! It was a breakthrough! Due to meticulous criminal files, documents are available that show how these cybercrime organizations work and where the weak points. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. The fraud and money laundering scheme surrounding the German Uwe Lenhoff and his Veltyco Group PLC is becoming increasingly extensive. Suspected German cybercrime mastermind Uwe Lenhoff died in prison in 2020. Check Uwe Immigration & Visa Services in Victoria, BC, 3690 Shelbourne St #204 on Cylex and find ☎ (778) 433-8. Those perpetrators typically entertain expensive lifestyles that consume quite a lot of their clients’ money. Veltyco has announced that Uwe Lenhoff‘s Altair Entertainment owes the company EUR 1. Read verified and trustworthy customer reviews for UWE. U. According to reliable evidence, Tzorya held a significant share in Lenhoff’s Veltyco Plc through his company known as DTIG, and Werner Boehm was one of the business insiders granted POA by Tzorya to. Over the last couple of weeks, FinTelegram received a lot of information around Veltyco and its founder Uwe Lenhoff. Thanks to the frequent and very open communication between Lenhoff and Booker, their business details can be found in the. In June 2022, the trials against some ringleaders of the cybercrime organization of Uwe Lenhoff, who died in prison, will start in Germany. This was an illegal payment processor for two scammers Uwe Lenhoff and Gal Barak. cooperate behind the scenes as a unit in furthering their devious ambitions. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Uwe Lenhoff, is a renowned tech executive with a reputable background in the online gaming industry and in various fin-tech companies. Lenhoff laundered tens of millions through his two Bulgarian entities, Winslet Enterprises EOOD and Savora Consulting EOOD. In addition to Lenhoff, four other people are to be charged. Die drei Eigentümer von EFRI beschuldigten einen ihrer früheren Partner, Uwe Lenhoff, allerlei Betrügereien begangen zu haben, an denen sie alle ihren Anteil hatten. Rudolf Lennhoff, one of the best known medical authorities in Berlin, died last night of apoplexy at the age of 68. Werner Boehm and Ilan Tzorya have also used FinTelegram to blackmail their former business partners, as in the case of Gal Barack, Uwe Lenhoff, and Uwe Toledano. Surprisingly, Ilan Tzorya, the mastermind of the entire operations, remained untouched, except for a few questioning sessions by the Austrian police that seemed to have only favored him. Lenhoff is currently in custody in Germany and is awaiting prosecution with at least four other lieutenants of his cyberscam organization. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. Uwe LenhoffBeneficial Owners: Uwe LENHOFF (Germany) and VELTYCO GROUP PLC (UK) Investors Trap: Fake Reviews and Media Manipulation. EFRI explains that in January 2019 the Austrian and German law enforcement agencies arrested Uwe Lenhoff and charged him with fraud for being the beneficial owner of the boiler room scams Option888, ZoomTraderGlobal, Tradovest and Lottopalace, “which ripped off thousands of unsuspecting European consumers”. In the summer of 2016, the Veltyco Group PLC was founded in the course of a reverse takeover (RTO) by the German Uwe Lenhoff with his partner, the Dutchman Dirk Jan “DJ” Bakker, and other friends. Gal Barak has been fighting his extradition to Austria for months. In recent years, Betim Tasholli has mainly worked for Lenhoff and Veltyco. While Gal Barak and Uwe Lenhoff were held responsible for extensive fraud committed by the so-called the Lenhoff and the Barak’s brands, the real masters: Ilan Tzorya, Werner Boehm, and Elfriede Sixt, enjoyed broad freedom. In January 2019,. So he was responsible for the deal flow in the entire Tradologic Group. Milena Kabadzhova, another notorious criminal in Tzorya’s fraud arena, confirms in the emails exchanged between her and Ilan Tzorya that he is, in fact, paying straw men—in this case the straw woman, Sonya—as part of. Rudolf Booker became a friend of Uwe Lenhoff, the German principal of a vast cybercrime organization. FinTelegram and its editor Werner BOEHM are repeatedly attacked because of the Canadian BitRush Corp. Die beiden Geschäftspartner pflegten eine herzliche Beziehung, bis Böhms undurchsichtige Aktivitäten im Unternehmen fragwürdig wurden. He is a German as is Uwe LENHOFF, the co-founder of VELTYCO which is the partner for the NEXUS Global Crypto-MLM. One suspect in police custody, according to the July 3 report, is German national Karsten Uwe Lenhoff, a 55-year-old veteran of the sports betting and online gambling industry who had been. In this capacity, Lenhoff acquired other scam operators. The sad truth is, however, that the German Uwe Lenhoff and the various operating entities of his option888 scheme such as Altair Entertainment N. He has been the founder and main shareholder of public-listed Veltyco Group. And Uwe Lenhoff and Haim Toledano are perfect examples of how the fraudster outlet (FinTelegram) operates behind the scenes. His partner Uwe Lenhoff (55) was also arrested in January 2019 and extradited to Austria at the end of 2019, but he died suddenly in remand prison in May last year. Similarly, Tzorya lured Lenhoff into partnering with him at Tradologic. “cheated” his fellow shareholders. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Some of Boehm’s former partners who found themselves in trouble include Uwe Lenhoff, his long-term friend while at BitRush, and UBO of Lenhoffs OPTION888 Veltyco group alongside Ilan Tzorya. Zu dieser Zeit wurde Böhms Verhältnis zu Lenhoff. A total of 100 million euros is at stake, raised from over 30,000 investors from Germany and around the world. Ilan Tzorya recruited new customers and also initiated the “business relationship” of Tradologic Group with Uwe Lenhoff and concluded license agreements with the “fire” operators. However, Lenhoff severing their ties was one of Boehms worst nightmares, making him turn Lenhoff’his lifetime enemy. The three owners of EFRI accused one of their former partners, Uwe Lenhoff, of all types of scams in which they all got their fair share. He died in custody in Germany in July 2020. Lenhoff was found dead in his prison cell in the summer of 2020. Since Lenhoff's death in July 2020, some things have changed at B90 Holdings, while others. Payvision founder and CEO Rudolf Booker was the subject of numerous reports on FinTelegram. At that time, Boehm’s relationship with Lenhoff. Spread financial intelligence. Let’s dive deep into details on how the two victims were witch-hunted by their former associates (Tzorya and Boehm) in the name of ‘whistle-blowing’ after their relationships crumble. It may be concluded that the price hike in 2017 was actually the result of these insider transactions. Here's the story. MoneyNetInt is deeply involved in some scams of Gal Barak and Uwe Lenhoff. A whistleblower contacted us and offered information about Lenhoff and his business partner, the Israeli Gal Barak. Resumee. Lenhoff was arrested in early 2019 and was to be charged with operating a criminal organization and money laundering. Rudolf Booker, the founder and then CEO of Payvision was a close business partner of Uwe Lenhoff and had also hired him as a distributor. But even when Uwe LENHOFF and Gal BARAK were arrested and charged with fraud, PAYVISION BV processed other scam websites like 24option (up to April 2020!) and continued to be involved in US bank fraud up to May 2021. Uwe Lenhoff just asked for a favour from his excellent friend Rudolf BOOKER/CEO of Payvision B. Betim Tasholli is part of the network of Uwe Lenhoff, who is now in prison. Lenhoff died in custody and Barak was sentenced to several years in prison in 2020 for the same. In Lenhoff and Barak’s criminal case, Booker and Payvision play an important role as cybercrime facilitators. We attended every day of the trials against Gal Barak and his wife. Tzorya lockte Barak und Lenhoff dazu, mit ihm. The German Uwe Lenhoff, a founder of the public Veltyco Group PLC, was arrested in January 2019 on charges of financial crime, money laundering, and investment fraud. Goldbeck and his colleagues certainly did an excellent job. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. Tzorya swapped one of his first-ever acquired brands, ZoomTrader, with a 15% stake in Veltyco Ltd—Lenhoff’s company, plus 600K. They spent. He has enough time and money since he sold FinTech Payvision, which he founded and led as CEO, to ING in 2018 at a valuation of €360M. The German Uwe LENHOFF has allegedly ripped off millions of investors and clients through his network of offshore companies, his UK listed VELTYCO and illegal broker sites, online lottery sites, and other casino and gambling sites. Being a braggart and bon vivant, he spent his victims' money to buy expensive watches and luxury cars like Ferraris. Lenhoff allegedly committed suicide in his prison cell in Germany on July 6, 2020. He is currently under house arrest in Sofia, Bulgaria. The. Lenhoff and Barak were arrested for investment fraud and money laundering in 2019. Breaking News! The trial against Veltyco Scheme with Option888 starts in Germany! In early 2019, the German Uwe Lenhoff was arrested in his Ferrari at his vacation spot in Austria. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. In Germany, the trials against the Veltyco Cybercrime Scheme of Uwe Lenhoff start soon. In February 2019, Barak and Lenhoff were arrested in Bulgaria and Germany for running at least 11 websites alleged to be scams. In the meantime, Lenhoff has been extradited to Germany and is awaiting prosecution. Veltyco was to become the cybercrime organization's white flagship and be used for money laundering. All of which had targeted investors and other customers all around Europe. It was in a Ferrari that Lenhoff was also arrested in early 2019. Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. The trial against alleged Israeli scammer and cybercrime principal Gal Barak on charges of investment fraud and money-laundering is scheduled to start on 8 July 2020 in Vienna, Austria. Also, we’ll show Tzorya and Boehm were actively involved in Lenhoff’s business before despite writing more than 100 articles accusing him. In January 2019, alleged German cybercrime mastermind Uwe Lenhoff was arrested after years of investigation by European law enforcement. Bakker today denies having had a business partnership with Lenhoff. At least since 2015, he had navigated his Payvision into the fraudulent binary options scene at the time, working closely with people like the German Uwe Lenhoff and the Israeli Gal Barak. The turn of the year marks the fifth anniversary of the Envion ICO scandal. Find directions and contact info, read reviews and browse photos on their 411 business listing. The latter was sentenced to four years in prison in the Vienna Cybercrime Trials (#VCT). Veltyco was to become the cybercrime organization’s white flagship and be used for money laundering. He was found lifeless in his. Uwe LENHOFF was the beneficial owner of the cybertrading scams Option888, ZoomTraderGlobal, xmarkets, Tradovest, and Tradeinvest90. Later, Uwe Lenhoff died under unclear circumstances while Barack was tried and sentenced to serve a prison term for a role he played innocently at E&G. The "old" B90 Holdings plc was founded by Lenhoff and played an essential role in his scams. Since the arrest of Uwe Lenhoff (died in prison as of July 6th, 2020) and Gal Barak in January 2019, the prosecutors and courts are busy in Austria, Germany and Netherlands. The former MGA official Iosif Galeo. I like this. Until recently, LENHOFF was also a member of the company’s board, but resigned as part of a restructuring and is now “only the most important shareholder” and the business developer of VELTYCO. Barak and Lenhoff allegedly produced more than 200,000 victims in Germany!Bet 90 Sports Limited d/b/a Bet90 in Malta is regulated by MGA and was a venture of the Veltyco cybercrime organization of alleged cybercrime mastermind Uwe Lenhoff and his partner Betim Tasholli. Francis Alison Faculty Award (University of Delaware: 2014) Marvin J. . In fact, Uwe Lenhoff and his partner, the Israeli Gal Barak, were arrested in early 2019 on suspicion of financial crime, money laundering, and investment fraud on the basis of EU arrest warrants. Contact Karsten Uwe directly. com, and xmarkets. The German online veteran Uwe Lenhoff was introduced to Rudolf Booker by real estate investor Dirk-Jan “DJ” Bakker. Barak was sentenced to several years in prison for investment fraud and money laundering in September 2 Spread financial intelligence. However, their relationship crumbled as Boehm’s reputation went down the drainage due to theft and fraud charges he was facing at a. So In 2017, Vlad Smirnov and Gary Shalon acquired the majority stake in Tradologic Software. Lenhoff is currently in custody in Austria, Barak is under. Karsten Uwe has 1 job listed on their profile. The two met in 2014 while on vacation in Austria, where Bakker recently made a controversial real estate transaction with Russians. Hence, I provided a report to Boehm and the BitRush Corp board. The self-proclaimed online gambling pioneer Uwe Lenhoff and his partners have millions in assets. A particular focus of the illegal payment service providers is the German city Cologne, the hometown of Uwe Lenhoff, who is now in prison. Tzorya is perfect at running fraudulent online financial markets behind the scenes by owning a significant stake in the business, as was the case for Gal Barak and Uwe Lenhoff. However, after the deals were busted, the two partners were indicted, bearing the heavy. The other half was the responsibility of a man named Uwe Lenhoff through his brands, Option888, Xmarkets, and ZoomTrader. Rudolf Booker, the founder and then CEO of Payvision, was a close business partner of Uwe Lenhoff and had also hired him as a distributor. This was money that victims deposited via Payvision and lost in the various scams. The story started in 2018 when FinTelegram was just a few months old and published a report about German cybercrime activist Uwe Lenhoff and his organization. Barak’s main business partner was Uwe Lenhoff, who presented himself as a successful German businessman involved in sports betting. The story of the German Uwe Lenhoff, his public UK company Veltyco Group PLC and the cybercrime organization associated continues to be unfolded. Previously, Vujosevic had claimed that Gal Barak had issued a murder order against him. A. The two business partners enjoyed a warm relationship until Boehm’s murkier activities in the company became questionable. Since the arrest of Uwe Lenhoff (died in prison as of July 6th, 2020) and Gal Barak in January 2019, the prosecutors and courts are busy in Austria, Germany and Netherlands (there is an ongoing criminal investigation against BOOKER/PAYVISION – the main Payment Service provider for Barak and Lenhoff). On 28 Jan, 2019, another 5-hours trip to Belgrade was scheduled.