This is ARTHUR GEHL, Germany's €100m crypto currency fraudster, who promised his victims 250% return on their money. Gehl and his wife ROXANA are reportedly planning on leaving the European Union, and securing refuge from the law in Grenada, where the couple reportedly have obtained Grenada passports, secured through the Citizenship by Investment (CBI/CIP) program.
The CBI passports are said to be in the names of aliases, not the Gehl's true names. Given the legal obstacles which European (and American) law enforcement agencies have experienced, when seeking to extradite criminals who are East Caribbean CBI passport holders, the Grenada extradition process will be lengthy, and frustrating, as local attorneys, closely linked to Government, generally handle these types of cases, and delays that take years are not uncommon dilatory tactics.
Will Gehl cheat justice by fleeing to Grenada, and hiding behind lengthy procedural delays ? We cannot say, but perhaps it would be best for his victims if he was arrested in Europe, rather than give him the opportunity to hide behind his Grenada passport. Otherwise, it may be years, if ever, before he sees the inside of German, or American, courtroom.