2) Their associate LUDWIG Paul Lorenz GSCHOEDERER/GSCHODERER registered Standard Fidelity in Italy. Attached is the registration there.
3) Together they have various other registrations associated with subsequent and concurrently running scams. Without going into details you can simply see that they have a close relationship by viewing there business here... https://ifcfamilyoffice.com/ ... where in the "Our Team" section you can see them all listed.
5) HOWEVER, the offshore registration of Cathay Dupont in Hong Kong is to a MOSHE ALKOBI. Attached is that business registration.
6) Moshe Alkobi is an associate of the MAIN person behind these scams.
7) Since Standard Fidelity and Cathay Dupont the scam has simply changed names into RUTHERFORD FRANKLIN, THE DOMINION GROUP, and now TAYLOR McKENZIE. You can find more about those elsewhere or ask me about them.
There, if you look at the filing history and "view pdf" you will see Ludwig Gschoederer as an associated agent.
9) SKYE ZEE NISNISAN registered a bunch of companies recently.... https://beta.companieshouse.gov.uk/search?q=skye zee nisnisan ... including ones that have become the new versions of this scam. In fact, from this I even know what the name of the NEXT one will be before it has even happened.
Skye Zee has some association with people that Dixon/Martyn/Gschoederer know (besides obviously working w/them on those registrations) but she has a direct connection to the MAIN person running the scam.
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Without a massive amount of more detail what I'm saying there is that all of Martyn/Dixon/Gschoederer and now Nisnisan are just the people put up to register the companies. You can see they've started to shunt it on to Skye Zee now and will find someone else to do it after she is done. Martyn, Dixon, and Gschoederer only showed up at the advent of Standard Fidelity. There were different agents/front men/muppets before them. Going back years. (Moshe Alkobi is basically just some guy that the main guy got to register CD offshore for w/e reason.)
The offshore registration is to BARRY ROSEN. It's attached.
Carlton Church was associated with a whole host of connected scams, secondary scams, and supporting websites through a common technical connection. These were/are all connected to the main guy. I can go into details if anyone wants.
Some of the previous scams before Carlton-Church, Standard Fidelity, and Cathay Dupont include BALMORAL INTERNATIONAL, AXIS CAPITAL, WENTWORTH WORLDWIDE... and a whole bunch of others all run by the same guy but had different registrations that did not include Dixon or Martyn or Gschoederer or Nisnisan. This goes back years (you can tell already how fast they turn over the actual scam name and website itself.... to the point that the entity "Standard Fidelity" itself is almost irrelevant to the larger scheme.)
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Anyhow, I can detail more of this but I'm asking Rov or Barn111 to tell us (or me at [email protected]) who it is that is the subject of this extradition procedure. If they have any of the people mentioned above then, yes, they bear some responsibility, but I'm suggesting that those people are just muppets of the real culprit.
Who is it they have? On what charges? Related to what entities? Are those authorities looking at the larger scheme? What is the scope of the investigation, if any beyond who they have? Are those authorities talking to other authorities that are working on this case? (I can provide contact details)
Please let me know. If you can't provide specifics please let me know which authority I can talk to that will fill me in. This information will be forwarded to other authorities that are working on the case. Thanks.
