MEET THE AMERICAN EXECUTIVE AT RIF TRUST WHO ALTERED APPLICATIONS, FORGED SIGNATURES AND STOLE CLIENTS' APPLICATION FEES, WHILE PROTECTED BY COMPANY MANAGEMENT AND CARIBBEAN GALAXY

DENNIS MICHAEL GUTTIG JR., an American citizen residing in the United Arab EMIRATES, has been identified by his victims as the executive at Dubai-based RIF TRUST INVESTMENTS LLC, a seller of economic citizenships and passports, who was the primary fraudster at the company in a campaign of document alternation, client signature forgeries, and theft of RIF customer passport application fees. Guttig, who is a former CEO of the Chinese-owned and controlled CARIBBEAN GALAXY GROUP, named as the principal entity that sold ten of thousands of Eastern Caribbean CBI & CIP passports from SAINT KITTS and SAINT LUCIA, without any due diligence, to Chinese career criminals, reportedly acted with impunity during his career at RIF, due to the fact that he was the senior company rainmaker, bringing in lucrative business, which afforded him protection by the firm's owner, MIMOUN ASSRAOUI.

Mimoun Assraoui, CEO RIF Trust 

Efforts by the victims to recover their losses for the thefts, which were admitted and acknowledged by Guttig in writing, were unsuccessful, as were requests for restitution made directly to Caribbean Galaxy in SAINT LUCIA. Guttig actually made partial payments, which are further evidence of his criminal activities, but the bulk of the victims' losses have never been repaid. We have admissible, documentary evidence of all the statements made in this article, and in the coming weeks, we intend to prove all these claims, in further installments of this disturbing story, which illustrates the inherent dangers applicants face, when dealing with international entities that are vendors in the investment migration industry, Many of whom are charlatans masquerading as "legal experts," when they are neither practising lawyers, nor competent to render advice in complex transnational legal and tax matters, and exist in a totally unregulated sector.

Additionally, we shall be directing our attention to Mr. Guttig's specific criminal method of operation, how his fraud was supported by RIF Trust, and his sordid history in the investment migration industry; stay tuned.