3Key and Lyra Newsletter No. 89

Dear clients,

As previously stated, we are currently managing the 3Key Lyra case in connection with the Jubilee Group, which also includes the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant interconnections among these cases. Given that the Jubilee Group case commenced earlier and is now in an advanced stage of investigation, establishing a link with the 3Key Lyra case would be extremely beneficial.

We would like to inform you about the progress of the case involving the Jubilee Group, as well as the steps we have taken in relation to this matter. Below, we provide a chronology of events and the actions we have taken to ensure justice for all victims.

Chronology of events:

Filing the report in Croatia:

The first step in this case was filing a report with the County State Attorney’s Office in Zagreb on May 6, 2022. This report addressed the illegal activities of Jubilee Group related to investment fraud.

Supplementary report in Croatia:

To provide additional evidence and support the investigation, a supplementary report was filed on March 31, 2023, which further explained the activities of the Jubilee Group and its members.

Filing the report in Germany:

Given the international scope of this fraud, a report was filed with the General Prosecutor’s Office in Bamberg, Germany, on August 15, 2023. This report concerned the criminal activities in connection with the same organizers.

Filing the report with Europol:

To ensure coordinated action between various competent authorities, a report was submitted to Europol on November 29, 2023, facilitating greater information exchange and cooperation between EU member states in fighting transnational fraud.

Call for testimonies from victims in the EU:

As part of the international investigation, victims who suffered losses from Jubilee Group are being called to provide testimonies and additional information. This step is crucial for collecting relevant evidence that will contribute to the investigation and the pursuit of justice. 

If you have been contacted by the police in relation to this case, contact our office and we will halp you prepare. 

Conclusion on the duration of the case:

Due to the complexity, scale, and international nature of this case, it is expected that the proceedings will take longer than initially anticipated. Given that this is one of the largest cryptocurrency fraud cases, time is required to gather all relevant evidence and coordinate with international institutions. Our office is closely monitoring every step and will continue to update you on any new information related to your case.

If you have any questions or require further assistance, please feel free to contact us. We remain committed to protecting your rights and holding the perpetrators of this fraud accountable.

Kind Regards,

Zoran Miljakovic

Attorney at Law