Jubilee Ace/ Jenco/ GTR Newsletter No. 132

Jubilee Ace/ Jenco/ GTR Newsletter No. 132 Dear Clients, Granpacifictrade Case Summary: Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade,...

Jubilee Ace/ Jenco/ GTR Newsletter No. 131

Jubilee Ace/ Jenco/ GTR Newsletter No. 131 Dear Clients, We have good news: Joint public statement from the Erfurt Public Prosecutor’s Office and the Thuringian State Criminal Police Office Erfurt (ots) Investigation into investment fraud The Erfurt Public...

Jubilee Ace/ Jenco/ GTR Newsletter No. 130

Jubilee Ace/ Jenco/ GTR Newsletter No. 130 Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. … The objective of concealing the...

Jubilee Ace/ Jenco/ GTR Newsletter No. 129

Jubilee Ace/ Jenco/ GTR Newsletter No. 129 Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. … 3. is reasonable suspicion that...

Jubilee Ace/ Jenco/ GTR Newsletter No. 128

Jubilee Ace/ Jenco/ GTR Newsletter No. 128 Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. … According to capital market...

Jubilee Ace/ Jenco/ GTR Newsletter No. 127

Jubilee Ace/ Jenco/ GTR Newsletter No. 127 Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. Below is a part of that criminal...