In March 2020, the German payment expert Ruben Weigand and the so-called “porn baron” Hamid “Ray” Akhavan have been arrested in California on charges of running a global money-laundering scheme. The center of this scheme is one of the largest on-demand marijuana marketplaces in the US, Eaze Technologies Inc. Both pleaded not guilty but remained in custody at a jail in California. Both have already been involved in the mega-money-laundering scheme of FBME Bank. And yes, there is a rather close connection to Wirecard. Consequently, Markus Braun war arrested again today.
Tag Archives: FinCEN
Recent Posts
- EY was rather a co-conspirator than a critical auditor
- Wirecard was run by a criminal organization? Sure it was!
- Wirecard Madhouse – Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
- Seriously? Was Wirecard a DAX-listed Russian Laundromat protected by German Authorities?
- Wirecard Rat Race – Money-Laundering, Marijuana, Russian Nerve Gas, and Secret Services
Popular Readings

Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
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WireCard Issue in Ireland - How binary options scheme operator GeyMountain Management became a related WireCard company
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EY was rather a co-conspirator than a critical auditor
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Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
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Investor Warning - The Israeli EZInvest, WGM Services, the SEC Penalty, a Bulgarian Connection, and the CySEC incompetency
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Our Contribution to Expose the Incredible Wirecard Fraud!
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Wirecard was run by a criminal organization? Sure it was!
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WireCard Issue in Ireland - How binary options scheme operator GeyMountain Management became a related WireCard company
5

Wirecard was run by a criminal organization? Sure it was!
1

Our Contribution to Expose the Incredible Wirecard Fraud!
2

Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
3

Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
4

Wirecard Rat Race - Money-Laundering, Marijuana, Russian Nerve Gas, and Secret Services
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Day 8 Post-Implosion - Bankruptcy proceedings, EY fraud narrative, and the Regulatory Nirvana
1

Our Contribution to Expose the Incredible Wirecard Fraud!
2

BaFin under massive pressure for failing badly in the Wirecard fraud case
3

Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
4

Wirecard was run by a criminal organization? Sure it was!
5
Recent Comments
it's a consolation to us, victims of fraudulent business online. Must take a class action against #wirecard and Anydesk program developer for the use of their
Elfi it’s Edwin, contact me on this as we are involved in this as well in the US.
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the