Nino Goldbeck | FinTelegram News

November 27, 2021

Analysis – Prosecuting scam networks as criminal organizations

We have been analyzing the cybercrime investigations and indictments of the Austrian and German law enforcement agencies. Most recently, the public prosecutors' offices in Bamberg, Rostock, and Cologne caused a stir with action days in Israel, Cyprus, Ukraine, Serbia, Bulgaria, and other jurisdictions. The respective law enforcement agencies investigate different cases but share their findings and coordinate their actions and charges. They do not prosecute individual scams but work on the hypothesis of criminal organizations.

November 23, 2021

Munich Trial Day #1 – Jacki Fitelzon plead guilty; agreed to a 78+ months prison time but …!

On day #1 of the Munich Trial, the 44-year old Israeli Jacki Fitelzon offered a guilty plea including a full and comprehensive confession in exchange for a moderate sentence. Prosecutor and the defense attorney agreed on a sentencing between 78 to 84 months prison time. The final decision is up to the judge. In addition, the defense attorney offered that all the claims of the victims represented by EFRI would be recognized. The prosecutor started with his questions before the trial was adjourned to next Friday.

October 27, 2021

Press release of German prosecutors explaining law GetFinancial enforcement actions!

Today, the German Public Prosecutor's Office in Bamberg issued the press release on last week's law enforcement actions in Israel. On 19 October 2021, the Cybercrime Central Office of Bavaria (ZCB) conducted comprehensive law enforcement actions against members of a cybercrime organization, who are accused of having been active since 2015, especially from Georgia and Israel. They allegedly have defrauded persons in a large number of countries of millions of euros via cybertrading scams. A total of 7 arrest warrants were successfully executed in Georgia

August 17, 2021

Israeli-German-Dutch scam network allegedly produced more than 200,000 victims in Germany

In September 2021, the Israeli cybercrime kingpin Gal Barak was sentenced to four years in prison for investment fraud and money laundering in Austria. German prosecutors, led by Nino Goldberg, also want to charge Gal Barak, see him convicted and sentenced to prison. Barak appealed against the indictment; the case is currently before the European Court of Justice. Barak's former boiler room manager Tal-Jacki Fitelzon has already been indicted. Barak's former partner in crime, Uwe Lenhoff, died in prison last year, but his co-conspirators will be indicted. Barak and Lenhoff allegedly produced more than 200,000 victims in Germany!

August 14, 2021

Breaking News – Israeli boiler room manager Tal Jacki Fitelzon indicted in Germany

In September 2020, the Israeli Gal Barak was to four years in prison for investment fraud and money laundering. The millions of euros seized will be paid out to the victims eventually because the Austrian court is very slow in this regard. Gal Barak should also be charged in Germany but has appealed against it. The case is currently before the European Court of Justice. His co-conspirator, Israeli Tal Jacki Fitelzon, on the other hand, has now been indicted in Germany. He was previously in pre-trial detention.

June 25, 2021

Unbelievable! German court denies justice for German victims of Gal Barak

Israeli Gal Barak was one of three principals of the cybercrime organization E&G Bulgaria. Barak's Bulgarian wife, Marina Barak (formerly Marina Andreeva), served as chief financial officer. Gal Barak was arrested in early 2019 and sentenced to four years in prison for investment fraud and money laundering in Vienna, Austria, in September 2020. He was to be extradited to Germany for further charges but was silently released nearly six weeks ago and vanished to Israel in a private jet.

Tag: Nino Goldbeck