In January 2019 the German Uwe Lenhoff has been arrested in an international law enforcement action on charges of online fraud, money-laundering, and the operation of an international cybercrime organization. Lenhoff was one of the founders of public-listed B90 Holdings PLC (previously Veltyco Group PLC). Together with partners in Germany, Netherlands, Bulgaria, Israel, and Singapore, Lenhoff established one of the largest if not the larges cybercrime organizations. This is the report exposing the background of the organization.
Lenhoff claims to have 4,400 flats in Amsterdam together with his partners. He claimed to control an annual money-flow of some $2 billion. This cybercrime case is only to be described with superlatives and record-setting numbers.
As a matter of fact, the report is a journey around the world following the flow of money and exposing the facilitation payment providers, lawyers, and investors. It’s actually a script for a Hollywood blockbuster.