The Wirecard case literally gets crazier by the minute. Continuously, we are fed with rumors of ever more fantastic or criminal activities in which the German DAX company and its responsible managers are said to be involved are spreading.We have recently heard that a raid was also carried out on Wirecard’s offices in Dublin, Ireland. Apparently also due to a money laundering report by the European Funds Recovery Initiative (EFRI).
Tag Archives: Jonathan Cartu
A lack of funds in the amount of €1.9 billion dragged Wirecard into insolvency, thus causing problems for the company’s auditor EY as well as the German regulatory authority BaFin. The first question to be asked in the first place is whether the funds were ever in Wirecard at all. Most likely not! Another question pops up in this context: Why the Philippines?
Good news for the victims of the GreyMountain Management (GMM) scams of the Israelis David Cartu and Jonathan Cartu and[read article]
While the U.S. authorities and courts consequently work their way through the fraudulent binary options industry the Europeans are rather[read article]
The stock of the German FinTech giant Wirecard does not come to rest. Following reports by the Financial Times (FT)[read article]
Investor Warning - The Israeli EZInvest, WGM Services, the SEC Penalty, a Bulgarian Connection, and the CySEC incompetency
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WireCard Issue in Ireland - How binary options scheme operator GeyMountain Management became a related WireCard company
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BaFin under massive pressure for failing badly in the Wirecard fraud case
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Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
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Wirecard was run by a criminal organization? Sure it was!
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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