Overview LottoPalace, an online lottery platform associated with Uwe Lenhoff’s network, is facing allegations of financial misconduct, including the use…
Browsing: Veltyco
Overview: LottoPalace’s Decline Under Scrutiny LottoPalace, an online lottery platform linked to the now-incarcerated German entrepreneur Uwe Lenhoff and the…
Overview: Financial Trouble Hits Veltyco’s German Arm The insolvency of eSports.com AG represents yet another critical failure within the corporate…
Overview: How an International Fraud Scheme Operated in Plain Sight The fraudulent broker network led by Uwe Lenhoff and Gal…
Overview: Expanding Web of Broker Scams and Money Laundering The fraudulent operations orchestrated by German national Uwe Lenhoff and his…
Suspicious Circumstances: What Happened to Uwe Lenhoff? On July 6, 2020, Uwe Lenhoff, a German national accused of orchestrating multiple…
Barak’s Sentence in Austria and Legal Battle in Germany In September 2021, Israeli national Gal Barak was sentenced to four…