To anyone whom is seeking information about Atlas Treasury or Niko and (wife) Birgit Kangelaris, know that they are both in custody for charges ranging from Bank Fraud to Grand Theft.
Zuger Polizei
Verwaltung und Gerichte:
Staatsanwaltschaft/ Abteilung Π
Aabachstr.1 Verwaltungsgebäude 2
6300 Zug Switzerland
Telephone +41.41.728.4600
Prosecutor is Frau Keller
This man has defrauded many Americans out of their life savings by saying he had MTNs, Platforms, Loans, a website claiming to be an Investment Bank and much more than I can list. If you have been victimized by this company or couple, please contact the prosecutor as the case is still being heard and you have the opportunity to find justice.
The American authorities have been contacted as well, but myself and other victims are still filing our cases.
If you are seeking information on individuals or companies, please really ask questions! Ask for their license if they claim to be financial brokers as it is against the law to conduct financial transactions without one. Verify through the Banking Association, SEC, Credit Ratings etc....
If you cannot verify any information, RUN AWAY, as it is FRAUD!!!! I have been through cases with the FBI and now the European side the law. I have lost my savings and had to learn the hard way that the world is filled with liars that will go through amazing extent to take your money. These people create long documentation, websites, contracts and some even give you phone numbers that redirect your calls to a call center that they control. Always call the bankers through a general number given on a Banks website or call a local branch to get the number to ask for a specific banker, never call the numbers that someone is asking you to call. Have your attorney look over the contracts and verify the information. VERIFY, VERIFY, even ask for help through financial association, police agencies, check websites, really do research as these frauds are good at what they do and have answers for all questions, they are great at convincing people to hand over their life savings.
I hope this helps prevent someone in the future from making the same mistake that I have made repeatedly.
Good luck to all!
ENOUGH
Atlas Treasury- Niko and Birgit Kangelaris
Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes, Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning, Private Placements, Venture and Bridge Funding, IPOs, Viaticals Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery Schemes, etc. Includes the Jim Norman Project and the Michael Dotson Project and similar HYIP scams.
1 post
• Page 1 of 1
1 post
• Page 1 of 1
Return to “THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance”
Jump to
- QUATLOOS FORUM INFORMATION
- ↳ GENERAL SITE INFORMATION
- ↳ About Quatloos and Site Comments
- NEW POSTS GENERALLY
- ↳ New Articles from Contributors
- ↳ OPEN FORUM FOR NEW POSTS *** Anti-spam password is "dollar" ***
- TAX FRAUD, TAX PROTESTERS, & SOVEREIGN CITIZEN SCAMS
- ↳ Tax Protestors, Pure Trusts, and Other Stupid De-Tax Schemes & Scams
- ↳ US
- ↳ Canada
- ↳ Other Countries/Regions
- ↳ TP Status Board: Tracking Promoters and High-Profile TPs
- ↳ Tax Practice & Policy and Tax Shelters
- ↳ Sovereign Citizen and Redemption Scams
- ↳ US
- ↳ Canada
- ↳ United Kingdom
- ↳ Other Countries/Regions
- INVESTMENT FRAUD & BUSINESS OPPORTUNITIES SCAMS
- ↳ Advance Fee Fraud and Mortgage & Debt Elimination
- ↳ THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
- ↳ Financial Planning, Estate Planning and Asset Protection Scams
- ↳ MLM Scams Forum (as if any of them aren't)
- ↳ Offshore Scams Forum
- INTERNET -- LOTTO -- NIGERIAN SCAMS
- ↳ Nigerian 4-1-9 Forum
- ↳ You Have Won The Lottery Scams
- ↳ Identity Theft
- ↳ Other Scams and Medical Quackery
- OTHER STUFF
- ↳ Gambling and Quatloosia Good Life
- ↳ Word Salad Bar
- ↳ Potpourri_Old
- ↳ Prosperity Programs - NESARA
- ↳ Public Archives -- Read Only