Comments on: The dubious investment model of Volker Tabaczek https://www.ferryhouse.ag/en/dubious-investment-model-volker-tabaczek/ Finanzen, Immobilien, Luxus, Lifestyle, Reisen, Fußball Mon, 13 Mar 2017 13:26:53 +0000 hourly 1 https://wordpress.org/?v=7.0 By: James C. Cornerman https://www.ferryhouse.ag/en/dubious-investment-model-volker-tabaczek/#comment-8978 Mon, 13 Mar 2017 13:26:53 +0000 http://www.ferryhouse.ag/?p=6724#comment-8978 Facts about Volker Tabaczek
2. DEZEMBER 2016 ~ HINTERLASSE EINEN KOMMENTAR
Volker Tabaczek, born 1960 in the German Democratic Republic, is a fraud focusing on capital-investment and high finance in the U.S.. After his brief education as a teacher and car mechanic he started a career as an amateur racing cyclist. His claim that he completed an internship at Deutsche Bank AG following reunification is false. Tabaczek created a pseudo-empire in the U.S.. Various of his corporations in the U.S. are engaged in criminal activity mostly involved in money laundry and breach of trust. He founded the Corporate Group Royal in 2000, the US Financial Group LLC in 2003 and the Mount Whitney Group in 2011. They are a significant part of a large system invented to betray trustful investors. Together with accomplices Michael Rudolf, Patrycja Ryfa, Sofie Schützeichel, Chaz Rainey and Kurt Brackob he conveys fictitious investment deals. The deals are hardly presented to the clients by himself but rather from third persons, mostly defrauded escrow agents, hired by Tabaczek. The fraudulent investment scheme and violation of the banking act can be compared to serious warnings of the SEC and FBI. Prime bank frauds advertise in the internet or the newspaper with high-yield, risk-free international finance programs. Likewise, Tabaczek promotes complex, sophisticating and official-sounding investments. He claims that the offshore trade takes place overseas, is surveilled by well-known organizations (IMF, ICC etc.), is limited and only available to privileged persons. Thus, the deal seems to be legitimate and trustworthy. In Germany Tabaczek has been sentenced in 2008 by the federal court for betraying the football club FC Energie Cottbus e.V. From 2009 to 2011 he was imprisoned in Abu Dhabi. Many private persons sued him to court. These investments do NOT exist. They are SCAM!

The total damage is more than EUR 5 million. The trials against the founder and perpetrator Volker Tabaczek can be followed under file number 91 M 615/11 or 244 Js 1768/14

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