Police investigators in the United Kingdom helped uncover the links between British criminals and the White Whale case in Marbella. The British police were investigating the Eprom Fraud, which is expected to have involved as much as 800,000 euros. They investigated what happened to this money, gained through a fraudulent scheme by which the owners of Jade Technologies Limited, Harvey Levin and his wife, were selling pre-paid electronic circuits to unsuspecting customers at exceptionally low cost. Jade Technologies thus accumulated a fortune with the sale of components that their customers never saw, the components never being manufactured. In the traditional way that this type of business is done, the vast profits were allegedly transferred through an Australian company to the Egremont Corporation, represented in Spain by Fernando del Valle, who in turn transferred them to the Duconte Holdings and Gainford Corporation, also run from the Marbella office. The principal shareholder of the Gainford Corporation was Harvey Levin.
0 comments:
Post a Comment