Good news for the financial industry and retail investors. On February 11, the FCA-licensed e-money institution ePayments System has been ordered by the FCA to…
Posts tagged as “Robert Courtneidge”
The UK lawyer and manager Robert Edmund Courtneidge is generally considered a FinTech expert. In addition, he obviously has a lot of expertise in the engineering of scam facilitating constructions and in money-laundering schemes. Until 2018 he worked in the London office of the US law firm Locke Lord. A lot of money-laundering and investment schemes are connected with Robert Courtneidge. FinTelegram has already been researching on him over the last couple of months and again asks for more intel.
The investigations of the U.S. authorities around the indictment in the Bulgarian Crypto-Scam OneCoin develops into a Shakespeare drama around the cryptoqueen Ruja Ignatova, her…
FinTelegram has often stressed that the large, global scams and investment fraud schemes would not be possible without the involvement of lawyers. It is these…
The Danish Copenhagen Andelskasse (KBH Andelskasse), under the influence of Moorwand Ltd and its beneficial owners Alain Bazille, Robert Cortneidge, and Wael Almaree, is being charged with money laundering. FinTelegram has spoken with the responsible prosecutor in Denmark who confirmed the money laundering case.
Crime case Københavns Andelskasse – Moorwand, broker schemes, investment fraud, and money laundering
Crime case Københavns Andelskasse – Moorwand, broker schemes, investment fraud, and money laundering
In October 2018, the scandal bank Københavns Andelskasse (KBH Andelskasse) was taken over by Finansiel Stabilitet, a public company owned by the Danish State through the…