Fictitious companies, false PhD, of fine bubbly: million-fraud-stock

Before the Munich district court will have to answer for this Friday, three men from North Rhine-Westphalia, the fraudulent share sales to more than 1.7 million

Fictitious companies, false PhD, of fine bubbly: million-fraud-stock

Before the Munich district court will have to answer for this Friday, three men from North Rhine-Westphalia, the fraudulent share sales to more than 1.7 million euros collected. Other criminal transactions over 610,000 Euro were arranged according to the Prosecutor's office already, but failed.

The defendants, aged between 29 and 41 years, will have to answer for "bound - and-commercial fraud" in 16 cases (including one attempted), as well as "Providing financial services without a permit". You several years in prison.

indictment: they sold the air shares of Facebook and Henkel

According to the investigators, should have sold Burcin I., Serdar E., and Hassan N. between 2012 and 2013 a number of investors in Germany the shares, which were never delivered, including from companies such as Facebook , SGL Carbon , Henkel and Hochtief AG . Other stocks that were hyped to customer tricky, were, apparently, completely worthless.

According to the findings of the Munich public Prosecutor's office are to be exercised by the defendants for their actions in a highly professional manner. Therefore, "invented" the band members of the organization "Walbaum & Finck AG". To do this, you could have an Internet page and its e-Mail mailbox of the alleged company to build and put them on the Internet.

a Reputable painting: "Dr. Christian" and "Dr. Bach müller"

visitors to the site believe they had to, it was a serious company in the area of financial consulting and asset management. Was reinforced this impression by Alias-name, with which the perpetrators acted. They called themselves "Dr. Christian," "Dr. Constantin von Bach brown" , "David Kaufmann" or "Constantin Strong" . FOCUS-MONEY - Corona-Crash: And now?

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the "Walbaum & Finck AG" seem real and potential investors to attract, to have furnished to the defendants in the case of an external secretarial services provider, a telephone Secretariat. There, staff received calls and faxes from customers and pass it on to the now accused.

funds flowed to the state of North Rhine-Westphalia, Austria

With your obfuscation tricks to simulate the band members, a normal business operation, according to investigators. This also includes the establishment of several accounts to which the funds of the stock fins buyers, including a national Bank in North Rhine-Westphalia as well as in a Raiffeisen Bank and two savings banks in Austria belonged to. The money was later divided, obviously in a bar lifted and to each other. According to the same patterns of watches available, the defendants, according to the investigators also in – in reality non-existent – Bank-house "Trinkaus & Baer AG".

A kind of "control center" of the alleged fraudsters was the investigators, according to a call centre in Morocco. From there, employees of potential fraud must have a victim, and contract documents sent called. Targeted contacts with potential investors were made but also from North Rhine-Westphalia from Düsseldorf and Krefeld.

"highly-lucrative" business: € 130,000 faster profit

by way of Example for the alleged large-scale fraud in the case of Karl F. from the upper Bavarian district of Bad Tölz-Wolfratshausen is. A member of the band called the investors. He introduced himself which is contrary to reality as an investment banker, "Dr. Solomon" of the company Solomon Capital Partners, a supposedly highly lucrative shares offered business. Karl F. could acquire him outside the stock exchange 10,000 shares of the company, SGL Carbon SE, at a price of 320,000 EUR. A few weeks later, he could sell them to Solomon Capital Partners back to a guaranteed prize of 450,000 euros. Content check: The gross-to-net calculator 2020, much net is left for them by the gross

bubbly from the Team: "Please to instant Finish"

The customer will bite and paid 320,000 euros to a Swiss Bank account. In order to prevent that the investor is backing out, attacked the band members, according to the Prosecutor's office to a List. They commissioned a Berlin-based luxury Department store, the man to send a bottle of champagne with an added card. The Text reads: "Dr. Solomon, Please to instant Drink m. f. G. your Team."

The tingling greeting was a success: investors, Charles F. was not suspicious and remained sit on the damage. To date, he has not received a single share.

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Updated Date: 26 June 2020, 07:27

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