3Key and Lyra Newsletter No. 69

Dear Clients,

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.

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 Prosecutor’s Office and the Thuringian State Criminal Police Office are currently conducting an investigation against those responsible for an investment scheme suspected of being a commercial and organized fraud. The suspects promoted alleged investment products related to cryptocurrencies, particularly through leasing cryptocurrency ATMs, promising an unrealistic return of 200% over a period of three years. This large-scale Ponzi scheme has resulted in total damages amounting to 113 million euros.

On June 11, 2024, extensive measures such as searches and seizures were carried out in a coordinated operation in Thuringia, Saxony, Berlin, Brandenburg, Bavaria, Switzerland, Austria, Liechtenstein, Lithuania, and the Czech Republic. Six arrest warrants were issued. The operation involved 280 police officers and several prosecutors.

We have received information that some of the Jubilee Group’s organizers are involved in this case and have been issued arrest warrants. We are monitoring the developments closely and will keep you updated.

Police authorities in Munich have begun issuing summons to victims in the Jubilee Group case to provide statements about the group’s criminal activities. We anticipate progress in the investigation. If you are contacted by the police to give a statement, notify our office immediately. We will assist you through the process and help you prepare.

Zoran Miljakovic
Attorney at Law