Court Cases TomMay 26, 2025Veltyco Case: Winslet Enterprises, LottoPalace, and Alleged Management Involvement in Investor Fraud Overview: Criminal Proceedings Against Uwe Lenhoff and Veltyco’s Role In January 2019, German national Uwe Lenhoff, founder of the public…
Court Cases TomApril 17, 2025Co-Conspirators and Lieutenants of the Lenhoff-Barak Cybercrime Syndicate Overview: How an International Fraud Scheme Operated in Plain Sight The fraudulent broker network led by Uwe Lenhoff and Gal…
