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January 18, 2022

EFRI In Trouble As It Faces A Legal Battle

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

The European Funds Recovery Initiative (EFRI) is one of the famous fraud outfits in Europe hidden under an innocent name. Founded by Ilan Tzorya and Elfriede Sixt, the outfit hit…

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January 16, 2022

EFRI leader Elfride Sixt stand court on the 24th of January, accused of lying to people she is a lawyer!

by flnadmin in Finleaks Exclusive 0Comments

https://youtu.be/6QcPFNvZzvo

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January 14, 2022

GMP BVI: The Mother Of E&G And Its Brands

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

Global Media Partners BVI, also known as the GMP BVI, is the ultimate vehicle Ilan Tzorya used to establish the E&G outfit and its brands, which the FinTelegram mafia team…

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Birth Moment Of E&G And Its Brands
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January 11, 2022

Ilan Tzorya: The Chief Decision Maker Of GMP BVI And E&G Network

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Veltyco Company and E&G are some of the business outfits that made headlines for extensive online fraud claims that resulted in thousands of victims losing their money on Tradologic fake…

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January 7, 2022

Tzorya’s Bulk Cash Smuggling Team

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Have you ever wondered why criminal organizations smuggle bulk cash? The Immigration and Customs Enforcement of the US says, “criminal organizations smuggle bulk cash to keep their proceeds and related…

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January 3, 2022

Ilan Tzorya: The Puppet Master of E&G and Veltyco

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Apart from being famous for his Tradologic platform aiding multiple international online fraud scams, Ilan Tzorya is a known master of an international fraud, blackmail, and money laundering business run…

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More emails prove Ilan Tzorya employs strawmen for extensive money laundering business
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December 31, 2021

More emails prove Ilan Tzorya employs strawmen for extensive money laundering business

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

We know that the term “fraudster” refers to a person who takes money by deceiving people. But another thing to know is that fraudsters use people, known as “fronts”, as…

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Ilan Tzorya Fully In-Incharge Of E&G Establishment and Operations
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December 28, 2021

Breaking! Ilan Tzorya Was Fully In Incharge Of The Entire E&G Establishment & Operations

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Apart from providing the resources, license, know-how, and sales agents that would kickstart the operations of the pan-European fraud network, our findings show Tzorya was at the top of the…

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Birth Moment Of E&G And Its Brands
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December 24, 2021

The BIGBANG: Birth Moment Of E&G And Its Brands!

by David J in Finleaks Exclusive, Investors Fraud 0Comments

E&G network is one of the most famous scandals in Europe that attracted the attention of the across-boarder team of investigators, led by joint Austria-Germany law enforcement agencies. The investigations…

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December 22, 2021

Worldwide Extortion Team Modern Mafia

by Alexander M in Finleaks Exclusive 0Comments

https://youtu.be/a6R3wOUYLRA

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