3Key and Lyra Newsletter No. 73

by | Jul 12, 2024 | Lyra | 0 comments

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.

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.

… Based on this information, the legal representative proposes the following measures:

  • That the perpetrators be interviewed, and if they fail to appear for questioning, they should be arrested and brought in for questioning. If they are evading authorities, an international arrest warrant should be issued,
  • That special investigations be conducted to trace the money flows deposited by the victims into the accounts of the perpetrators, and once the funds are located, they should be frozen until the conclusion of this case,
  • Lastly, it is necessary to locate and freeze all assets belonging to the suspects and related individuals to ensure compensation for the victims after the conclusion of the criminal proceedings.

Evidence and Annex (1-16)

To be continued…

In related news:

CFD Forex broker, InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering cryptocurrency trading and binary options. Communication with clients was conducted from call centers by well-trained fake brokers who convinced victims to invest their money in these fraudulent platforms. There was no actual trading; everything was a sham. The cloned platforms simulated fictitious trading activities. When the scammers determined they could no longer extract money from the victims, all communication ceased.

Victims of this scam come from all over the world, with a significant number from Germany, Canada, Australia, and many other countries. Our law firm represents victims in these cases. Criminal proceedings are currently underway in Belgrade. If you are a victim, or you know someone who is, inform them of the possibility to submit the compensation claim.

Zoran Miljakovic
Attorney at Law