Tag: Peter Paul Westerterp

The mystious death of cybercrime principal Uwe LenhoffT
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July 17, 2020

The mysterious death of alleged cybercrime principal Uwe Lenhoff and his fraud legacy

The death of the suspected cybercrime principal Uwe Lenhoff, who was imprisoned in Germany, remains rather mysterious. HE was found dead in his cell. The autopsy did not find any obvious traces of external influence but suicide was also ruled out. To this day, however, no reason for death can be found either. Lenhoff is said to have cheated up to 124,000 German citizens with his scams. Many people will be relieved at Lenhoff's death.
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May 8, 2020

Regulatory Issue – Dutch shareholders provide fresh money to keep B90 Holdings alive

It is actually amazing how long authorities watch before they act. In this case, the London Stock Exchange's supervisory authority at B90 Holdings PLC, until recently known as Veltyco Group PLC. Founded in 2016 by the now arrested German Uwe Lenhoff and his Dutch partner, real estate investor Dirk-Jan Bakker, B90 Holdings has a record of numerous regulatory violations. These include incorrect publications, failure to disclose material facts, as well as the arrest of the founder, main shareholder, and manager. Since Lenhoff's arrest, the zombie status of the company has been maintained by the predominantly Dutch shareholders with financial contributions.
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