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Sunday, 09/23/2012 11:17:19 PM

Sunday, September 23, 2012 11:17:19 PM

Post# of 346917
Translation from German (News)..............

FBI put two Swiss financiers trap
PDFDruckenDiesen post email a friend
Friday the 16th March, 2012 18:35 Clock

A Real Crime: They wanted U.S. retail investors tighten worthless shares and went a camouflaged as a middleman FBI agents on the glue.

The handcuffs snapped for Jean-Pierre Neuhaus and Roland Kaufmann at a restaurant near the famous Carlyle Hotel on the 76th Road to. There, the two wanted to meet with a Swiss intermediary for lunch.

The promised them connections to a network of corrupt brokers, told the "New York Post" on Friday as a top story on the Internet. But instead of the middleman rushed FBI agents and arrested the duo.

The notorious Neuhaus wanted to avoid the United States actually

Here, Neuhaus had made ??to avoid the United States. Several years ago, it should be according to the New York newspaper fared in connection with another dubious equity business with a fine of 570,000 dollars. In 2000 he is said to have served for the accusation as a witness.

But he had managed the disguised as a middleman U.S. police to lure the notorious Swiss in the Big Apple. Here Neuhaus is now waiting in Booklyn's Metropolitan Detention Center along with his partner in the process.

Worthless shares in a shell company in Dubai

Neuhaus is for information of the "New York Post" also have been on a fraudulent "penny stock" hoax involved with shares of Company Sponge Tech.

This time we went to the letter box Axius Inc., based in Dubai. The newspaper reported that the two wanted to get rid of the worthless shares for $ 5 million to unsuspecting U.S. investors.

For kickbacks of up to 28 percent of the broker should drive the stock price up for a while in order to attract more naive investors.

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