AMERICAN EXECUTIVE AT RIF TRUST WHO STOLE CLIENTS' PASSPORT APPLICATION FEES IS NOW V.P. AT U.S. BASED PRIVATE EQUITY FIRM IN DUBAI

DENNIS GUTTIG, the senior sales executive at RIF TRUST INVESTMENTS LLC, whose alleged misconduct we described in detail in our previous article, MEET THE AMERICAN EXECUTIVE AT RIF TRUST WHO ALERED APPLICATIONS, FORGED SIGNATURES, AND STOLE CLIENT'S APPLICATION FEES, WHILE PROTECTED BY COMPANY MANAGEMENT AND CARIBBEAN GALAXY
https://lnkd.in/ennebKhc appears now, according to his Linkedin page, to be a Vice President of Raynuma Capital, identified as a US-based Private Equity firm. We wonder whether Raynuma conducted a due diligence inquiry on Mr. Guttig, prior to his assuming a VP role at the company.

We shall be providing further details on Mr. Guttig's egregious misconduct at while at RIF Trust, which included victim allegations that could give rise to charges of fraud and money laundering, when he stole deposits of African clients of RIF which were intended to be deposits towards a Citizenship by Investment (CIP) application at the Eastern Caribbean state of SAINT LUCIA.

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We are so far unable to confirm whether RIF TRUST management sold all the assets of the company, and not the liabilities, to a Portuguese firm, and could be defunct, for all intents and purposes; Our investigation continues. We also are looking into any potential connections between Raynuma and RIF.