We all know  about German “”businessman” Ruben Weigand and the information of his arrest earlier within the yr for $US100million bank card fraud that has by levels implicated an unsuspecting Eaze hashish supply service within the deception

As of now it’s not instructed that Eaze are complicit in a rising net of deceipt that appears to incorporate jurisdiction like Germany & Cyprus, amongst others. Also,at the moment, it doesn’t look as if Federal authorities suspect Eaze of energetic collusion with Weigand and his associates.

 

A report in Forensic News printed July 9, which unsurprisingly, is forensic in its strategy, highlights the next.

  • Weigand who was arrested by the FBI on financial institution fraud expenses referring to his work for the corporate(eaze) was a key determine within the scandal-ridden and now-defunct FBME Bank. (Federal Bank of the Middle East)
  • That associate, Ray Akhavan, seems to be a part of a shell firm and banking net that spans no less than eleven international locations and has been related to a number of allegations of wrongdoing.
  • FBME Bank is infamous for its massive money-laundering fines by the US Treasury, a key a part of which seems to be the Eaze associate, in response to a confidential Kroll report.
  • A fuller image of Akhavan reveals that he’s not merely a “porn baron” however the proprietor of a large world shell firm and darkish cash empire which were credibly accused of a number of monetary crimes.

It will get ever extra sophisticated and the overall jist of issues is that Eaze in all probability wanted higher attorneys, higher enterprise judgement, higher compliance and possibly not so naive senior administration.

Keith McCarty Founder & CEO ( WAYV / EAZE)

Roie Edery – Co-Founder

 

 

It’s a giant dangerous world on the market youngsters

We’re certain there’s. extra to come back on this one.

Read the total article

US Investigators Probe Massive Global Financial Crime Network

US Investigators Probe Massive Global Financial Crime Network

 

Eaze – Crunchbase Page

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