Given the significant amount of interest shown by our readers in the recent articles detailing documented grand theft, fraud, document alteration and counterfeiting of client signatures. alleged by victims of Dubai-based economic passport seller RIF TRUST INVESTMENTS LLC, we are continuing our series on the unfolding story.
The victims' passport application fees, which were diverted and stolen by RIF senior executive DENNIS GUTTIG, were submitted by a Nigerian firm, LU GOLD, LTD. which is a sub-agent of CARIBBEAN GALAXY GROUP, the Chinese company which we have extensively reported on in recent months, and which is known to have sold tens of thousands of SAINT LUCIA economic citizenships without any effective due diligence upon the applicants.
RIF TRUST agent Guttig not only admitted his criminal conduct in writing, through evidence confirms that he initially made small token payments, and part of a scheme of restitution that he failed to complete. Lu Gold subsequently made repeated efforts to recover its clients' funds, including a direct appeal to Caribbean Galaxy in Saint Lucia, but was unsuccessful.
We will continue to probe links between RIF Trust and Dubai-based RAYNUMA CAPITAL, where Guttig is currently the Vice President, as well as investigating the yet-unidentified Portuguese entity that is believed to have acquired the assets only of RIF, in an obvious scheme to defraud these victims, and any other clients which have a cause of action against the company, and its officers and owner, MIMOUN ASSRAOUI, for selling them illegally-discounted Caribbean citizenships, which are subject to cancellation and expose the purchasers to criminal prosecution in Caribbean jurisdictions.
 |
| RIF TRUST CEO Mimoun Assraoui |
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.