In April 2024, quite a few regulation enforcement officer robbed houses and workplaces in 11 nations and apprehended quite a few folks linked to JuicyFields, a agency initially primarily based in Berlin.
JuicyFields had really assured huge return to these prepared to purchase medical marijuana with its website. Almost 200,000 people did so and ended up being targets of a rip-off. Prosecutors approximate the damages to be round EUR645 million ($ 678 million).
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A community of investigatory reporters in quite a few European nations has at present much more examined the occasion. Their searchings for had been launched by Danish public broadcaster DR, Swedish paper Svenska Dagbladed, Austrian paper Der Standard, and in Germany by the publication Der Spiegel, on the web magazineCorrectiv org, and public tv terminal ZDF.
New searchings for elevate much more issues in JuicyFields occasion
The brand-new analysis research reveals as much as validate the story as knowledgeable by DW. It likewise consists of brand-new searchings for that make the JuicyFields legend additionally full stranger than it at present was.
Journalist Kevin Shakir from DR, for example, procured in touch with the man regarded as the mastermind behind JuicyFields. Sergej B., a Russian nationwide, was apprehended in April 2024 within the Dominican Republic and is readied to be tried in a while in Spain.
According to Shakir’s analysis research, a community bordering Sergej B. had really established 2 varied different important scams situations previous to JuicyFields. One included waste recycling, the varied different a cryptocurrency. Each time, a substantial amount of people shed a substantial amount of money. Shakir informs the story of Sergej B. in “The Phantom from Russia”
“When you’re able to launch such big projects with that much marketing, when you’re able to disappear again and again from alleged scams, when you’re able to move cryptocurrency in big amounts and sophisticated ways,” Shakir knowledgeable DW. “The concern continues to be: is that this particular person [Sergej B.] performing alone or is he element of one thing bigger than himself?
Was the Russian state included?
Gabriela Keller from the investigatory on-line journal correctiv.org was inquisitive about the very same concern. Many specialists on Russia declare frauds on the vary of JuicyFields want political safety.
Keller said the examination didn’t give 100% proof that the Russian state was included. But a couple of of her searchings for advocate there goes to the very least a hyperlink.
For occasion, a Russian participant of JuicyFields’ inside circle, Vitaly M., was signed up in Berlin underneath the very same tackle as the principle social consular workplace of the Russian state, a company referred to as the Russian House of Science and Culture.
“The fact that he was registered at the Russian House could indicate that he had helpers there,” Keller knowledgeable DW. “Because you either need a rental contract or a confirmation by the landlord when you register your address at the registration office.”
The Russian House rejected they’d something to do with Vitaly M. and said he has to have constructed paperwork or provided incorrect data on the residency enrollment office.
Back in April, Vitaly M. bought away apprehension. He at present resides in Russia, the place he seems to run a agency that produces drones, Keller knowledgeable DW. “The website currently displays the coat of arms of the Russian Ministry of Defense, along with the slogan: ‘Victory will be ours’.” Keller’s full file may be found here (in German)
A Swedish legal professional and his circumstances
Two investigatory press reporters at Svenska Dagbladet concentrated their examination on a male that was by no means ever a participant of JuicyFields, nevertheless whose title could be very carefully linked to the occasion: Lars Olofsson, a Swedish legal professional.
After JuicyFields folded up within the summertime of 2022 and tons of of financiers had been left stranded, Olofsson revealed that he may help targets acquire their money again.
Instead of awaiting the fraudsters behind JuicyFields to be based responsible, Olofsson revealed he will surely submit course exercise authorized actions versus all those who made the fraud possible, consisting of Facebook, the place the agency marketed, and monetary establishments that handed down financiers’ money to JuicyFields.
To enter into the course exercise matches, ripped off financiers wanted to pay a value toOlofsson Initially, it was EUR100, in a while 150. Several thousand people joined.
Frida Svensson and Erik Wisterberg have really positioned Lars Olofsson underneath the microscopic lense– with sudden outcomes. They inform his story in a four-part podcast referred to as“The Savior”
“[Olofsson] markets himself as a super lawyer with 15 years of experience investigating international fraud and scams. He claims he’s a former Navy Seal and that he worked in the Swedish military intelligence service,” Wisterberg knowledgeable DW. “But nothing of this is true.”
“His real background involves serving time in prison for economic crimes. It also involves this year being put on trial again — which his clients didn’t know about at all,” Wisterberg included.
When will district attorneys submit prices?
The Swedish reporters said they may present their accusations with information which they’d really confronted Olofsson with their searchings for.
DW likewise linked to Olofsson and requested him for comment. He responded nevertheless didn’t resolve any one of many topics he was inquired about. Instead, he created that reporters won’t be relied on and said he obtained quite a few brand-new prospects after “The Savior” podcast launched in Sweden.
In the podcast, Olofsson is represented as a soldier of ton of cash intending to learn from a rip-off. He introduced in substantial quantities in sign-up prices from ripped off financiers, whereas the lawful procedures he launched worrying JuicyFields had been turned down by Swedish courts.
Public district attorneys in Berlin, Madrid and someplace else are presently analyzing the product seized all through the raids in April 2024. They are but to submit prices.
