3Key and Lyra Newsletter No. 61

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.

As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group case was initiated earlier and is currently in an advanced stage of investigation, it would be beneficial to associate the 3Key Lyra case with it.

… How the Fraud continued

The company Globalystics Tech Research Limited (Globalistic Tech Resource) – GTR, was established in Uralsk, Kazakhstan, located at K. Amanzholov Street, Building 174, Post Office Index 090000. Its Business Identification Number (BIN) is 201140002053.

According to the registered data, the director of the company is Mr. Sergey Pavlovich Stavkin, and the founder is Mr. Roman Alekseevich Francev. This trading company began its operations after the closure of the Jenco project at the end of 2020 and continued to operate throughout 2021. GTR was conceived as a continuation of the Jenco project, under a different name but with the same essence and mode of operation. Everything functioned in a similar manner, now using the Star system platform, which bears resemblance to the Aqua system. Investments were transferred from the Jenco project to the GTR project. The implicated individuals, Mr. Sergey Pavlovich Stavkin and Mr. Roman Alekseevich Francev, are connected to the GTR project.

Webpage: https://www.gtr.tech/index.html

After Jenco Limited was no longer able to conduct business operations due to restrictions imposed by the authorities, the victims were required to reinvest their funds in order to receive the alleged profits generated through trading via Jenco Limited into a new company named GTR (Globalytics Tech Research).

To be continued…

Zoran Miljakovic
Attorney at Law