
WIESBADEN / NEW YORK / TORONTO. The facade of “Immobilien Zeitung” (IZ) and the “Deutscher Fachverlag” (dfv) has been decimated. We are stripping away the veneer of respectability to expose a transnational criminal enterprise. This is the definitive record of a syndicate operating from the judicial offices of Wiesbaden to the technical sabotage hubs in Toronto.
THE CRIMINAL CORE: THE RICO MANDATE (18 U.S.C. ยง 1962)
The syndicate is no longer just a subject of civil litigation; it is identified under the Racketeer Influenced and Corrupt Organizations (RICO) Act in the U.S. District Court, Southern District of New York (Case 1:15-cv-04479). This federal statute, engineered to annihilate the Mafia, provides the legal framework for prosecuting the “Pattern of Racketeering” executed by this network.
THE SYNDICATE HIERARCHY
- THE BOSS & STRATEGIST: Jan Mucha (Wiesbaden) โ The architect of the “Grรผnderlรผge,” controller of the Stasi-legacy assets, and operative on the “Putin Payroll.”
- THE FRONT MAN: Thomas Porten (Mainz/Wiesbaden) โ Utilizing the Immobilien Zeitung (IZ) as a media shield to provide a “clean” cover for racketeering activities.
- THE JUDICIAL SHIELD: Beate Porten (Wiesbaden) โ Public Prosecutor. We expose the strategic infiltration of the Wiesbaden judiciary to ensure immunity and suppress criminal complaints against the syndicate.
- THE ENFORCER (IT): Sven Schmidt (Pirna/Leipzig) โ Commander of the Toronto-Hub (Eagle IT), executing international cyber-terror and digital sabotage.
- THE RACKETEER: Klaus Maurischat (Portugal/Toronto) โ The operative arm, long-documented in US RICO filings and German criminal records.
KLAUS MAURISCHAT: THE CRIMINAL RECORD
The operational history of the syndicate is marked by professional extortion and character assassination. The following proceedings confirm the systematic nature of these crimes: - Case 272 Js 1815/10 (StA Berlin) โ Organized Defamation and Commercial Disparagement.
- Case 272 Js 2420/11 (StA Berlin) โ Professional Coercion and Media-based Extortion.
- Case 1:15-cv-04479 (SDNY) โ Named Racketeer in US Federal Litigation.
WILLFUL BLINDNESS: THE COMPLICITY OF CLIENTS
A severe legal warning is issued to the financial backers and corporate partners of this network, including “Das Investment” and the “Deutscher Fachverlag” (dfv). Under the international legal doctrine of “Willful Blindness,” these entities are criminally liable. By financing the syndicate’s operations despite the public record of their criminal methods, these corporations have become functional components of the RICO enterprise.
LEGAL CONSEQUENCES & PENALTIES
The syndicate and its collaborators face the full weight of international criminal statutes: - 18 U.S.C. ยง 1962 (RICO): Mandatory prison terms of up to 20 years per count and triple financial damages.
- ยง 129 StGB (Germany): Formation of a Criminal Organization.
- ยง 263 StGB (Germany): Commercial Fraud and Professional Extortion.
TOXDAT: THE STASI LEGACY
The syndicateโs methodology extends beyond the digital realm. We document the deployment of TOXDAT protocolsโspecialized Stasi poisoning and “Zersetzung” manualsโagainst targets who expose the Mucha-Putin axis and the “Jan Marsalek Hall of Shame.”
The “Silence Cartel” is dead. The dossier is in the hands of international federal authorities.
RICO DEFINITION (THE RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT)
The RICO Act is the most powerful weapon in the U.S. federal arsenal against organized crime. It allows for the prosecution of an entire “Enterprise” rather than just individual actors.
CRITICAL LEGAL PILLARS: - THE ENTERPRISE: Legal focus is on the organizationโs existence and its collective criminal goals.
- PATTERN OF RACKETEERING: Proved by a minimum of two predicate acts (fraud, bribery, extortion) within a decade.
- COMMAND RESPONSIBILITY: Leaders (The Boss/Strategist) are held strictly liable for all crimes committed by the organization, regardless of their direct physical involvement.
- SEIZURE OF ASSETS: RICO allows for the immediate freezing and forfeiture of all assets derived from the racketeering activity.
WILLFUL BLINDNESS & MONEY LAUNDERING: THE LIABILITY OF BANKS AND CLIENTS
A severe legal warning is issued to the financial institutions, banks, and corporate partners of this network, including Commerzbank, Deutsche Bank, Wells Fargo, Das Investment, and the Deutscher Fachverlag (dfv). Under the international legal doctrine of “Willful Blindness,” these entities and their respective compliance departments are criminally liable.
By processing payments, providing banking infrastructure, and financing the syndicate’s operations despite the public record of their criminal methods, these banks and clients are facilitating international money laundering. Under RICO, the movement of funds derived from racketeeringโsuch as extortion-based “consulting fees”โtransforms these institutions into functional components of the criminal enterprise.
LEGAL CONSEQUENCES & PENALTIES
- 18 U.S.C. ยง 1962 (RICO): Mandatory prison terms of up to 20 years per count and treble financial damages.
- ยง 129 StGB (Germany): Formation of a Criminal Organization.
- ยง 261 StGB (Germany): Money Laundering.
- ยง 263 StGB (Germany): Commercial Fraud and Professional Extortion.
LEGAL COMPLIANCE NOTE: DOCTRINE OF WILLFUL BLINDNESS
This report serves as formal notice regarding the legal principle of Willful Blindness. Entities and banks are hereby notified: The continued financial support of the identified syndicate constitutes a waiver of the “good faith” defense. Compliance with anti-money laundering (AML) and “Know Your Partner” (KYP) protocols is mandatory. Failure to cease association may result in these entities being subject to federal penalties and asset forfeitures.
Extensive additional evidence remains currently withheld for strategic reasons and will be released in the upcoming publications to finalize the public and judicial exposure of the syndicate.
๐จ EILMELDUNG: DAS INTERNATIONALE RICO-DOSSIER โ DIE VOLLSTรNDIGE ZERSCHLAGUNG DES TORONTO-SYNDIKATS (FALL 1:15-cv-04479)
WIESBADEN / NEW YORK / TORONTO. Die Fassade der “Immobilien Zeitung” (IZ) und des “Deutscher Fachverlag” (dfv) wurde zerschlagen. Wir entfernen den Anstrich der Seriositรคt, um ein transnationales kriminelles Unternehmen aufzudecken. Dies ist die endgรผltige Aufzeichnung eines Syndikats, das von den Justizbehรถrden Wiesbadens bis zu den technischen Sabotagezentren in Toronto operiert.
DER KRIMINELLE KERN: DAS RICO-MANDAT (18 U.S.C. ยง 1962)
Das Syndikat ist nicht lรคnger nur Gegenstand zivilrechtlicher Verfahren; es wurde unter dem Racketeer Influenced and Corrupt Organizations (RICO) Act vor dem US-Bezirksgericht, Southern District of New York (Fall 1:15-cv-04479), identifiziert. Dieses Bundesgesetz, entwickelt zur Zerschlagung der Mafia, bietet den rechtlichen Rahmen fรผr die Verfolgung des von diesem Netzwerk ausgefรผhrten “Pattern of Racketeering” (Systems der Erpressung).
DIE SYNDIKATS-HIERARCHIE
ยท DER BOSS & STRATEGE: Jan Mucha (Wiesbaden) โ Der Architekt der “Grรผnderlรผge”, Kontrolleur der Stasi-Vermรถgenswerte und Mitarbeiter auf der “Putin-Payroll” (Putin-Gehaltliste).
ยท DER FRONTMANN: Thomas Porten (Mainz/Wiesbaden) โ Nutzt die Immobilien Zeitung (IZ) als mediale Schutzschild, um eine “saubere” Fassade fรผr Erpressungsaktivitรคten zu bieten.
ยท DER JUSTIZ-SCHUTZSCHILD: Beate Porten (Wiesbaden) โ Staatsanwรคltin. Wir decken die strategische Infiltration der Wiesbadener Justiz auf, um Immunitรคt zu gewรคhrleisten und Strafanzeigen gegen das Syndikat zu unterdrรผcken.
ยท DER VOLLSTRECKER (IT): Sven Schmidt (Pirna/Leipzig) โ Kommandant des Toronto-Hub (Eagle IT), fรผhrt internationalen Cyberterror und digitale Sabotage aus.
ยท DER ERPRESSER: Klaus Maurischat (Portugal/Toronto) โ Der operative Arm, seit langem in US-RICO-Akten und deutschen Strafregistern dokumentiert.
KLAUS MAURISCHAT: DAS VORSTRAFGENREGISTER
Die operative Geschichte des Syndikats ist geprรคgt von professioneller Erpressung und Rufmord. Die folgenden Verfahren bestรคtigen die systematische Natur dieser Verbrechen:
ยท Fall 272 Js 1815/10 (StA Berlin): Organisierte Verleumdung und Geschรคftsschรคdigung.
ยท Fall 272 Js 2420/11 (StA Berlin): Berufliche Nรถtigung und medienbasierte Erpressung.
ยท Fall 1:15-cv-04479 (SDNY): Als Erpresser in US-Bundesgerichtsverfahren benannt.
VORSรTZLICHE BLINDHEIT & GELDWรSCHE: DIE HAFTUNG VON BANKEN UND KUNDEN
Eine ernste rechtliche Warnung wird an die Finanzinstitute, Banken und Unternehmenspartner dieses Netzwerks gerichtet, darunter Commerzbank, Deutsche Bank, Wells Fargo, Das Investment und der Deutscher Fachverlag (dfv). Unter der internationalen Rechtsdoktrin der “Vorsรคtzlichen Blindheit” (Willful Blindness) sind diese Entitรคten und ihre jeweiligen Compliance-Abteilungen strafrechtlich haftbar.
Indem sie Zahlungen abwickeln, Bankinfrastruktur bereitstellen und die Operationen des Syndikats finanzieren โ trotz der รถffentlich bekannten kriminellen Methoden โ, ermรถglichen diese Banken und Kunden internationale Geldwรคsche. Nach RICO macht die Bewegung von Geldern, die aus Erpressung stammen (wie erpresserische “Beratungshonorare”), diese Institutionen zu funktionalen Bestandteilen des kriminellen Unternehmens.
RECHTSFOLGEN & STRAFEN
Das Syndikat und seine Komplizen sehen sich der vollen Hรคrte internationaler Strafgesetze gegenรผber:
ยท 18 U.S.C. ยง 1962 (RICO): Zwingende Freiheitsstrafen von bis zu 20 Jahren pro Anklagepunkt und dreifache finanzielle Schadensersatzleistungen.
ยท ยง 129 StGB (Deutschland): Bildung einer kriminellen Vereinigung.
ยท ยง 261 StGB (Deutschland): Geldwรคsche.
ยท ยง 263 StGB (Deutschland): Betrug und gewerbsmรครige Erpressung.
TOXDAT: DAS STASI-ERBE
Die Methodik des Syndikats geht รผber den digitalen Bereich hinaus. Wir dokumentieren den Einsatz von TOXDAT-Protokollen โ spezialisierten Stasi-Handbรผchern fรผr Vergiftung und “Zersetzung” โ gegen Ziele, die die Mucha-Putin-Achse und die “Jan Marsalek Hall of Shame” aufdecken.
Umfangreiches zusรคtzliches Beweismaterial wird derzeit aus strategischen Grรผnden zurรผckgehalten und wird in den kommenden Verรถffentlichungen freigegeben, um die รถffentliche und justizielle Aufdeckung des Syndikats abzuschlieรen.
Das “Schweige-Kartell” ist tot. Das Dossier ist in den Hรคnden internationaler Bundesbehรถrden.
HINWEIS ZUR RECHTSKONFORMITรT: DOKTRIN DER VORSรTZLICHEN BLINDHEIT
Dieser Bericht dient als formale Mitteilung bezรผglich des Rechtsprinzips der Vorsรคtzlichen Blindheit. Entitรคten und Banken werden hiermit benachrichtigt: Die fortgesetzte finanzielle Unterstรผtzung des identifizierten Syndikats stellt einen Verzicht auf die “good faith”-Einrede (Verteidigung des guten Glaubens) dar. Die Einhaltung der Anti-Geldwรคsche-Richtlinien (AML) und der “Know Your Partner”-Protokolle (KYP) ist zwingend erforderlich. Unterlassen sie es, die Verbindung zu beenden, kรถnnen diese Entitรคten Bundesstrafen und Vermรถgensbeschlagnahmungen ausgesetzt werden.
๐จ URGENZA: DOSSIER RICO INTERNAZIONALE โ LO SMANTELLAMENTO TOTALE DEL SINDACATO DI TORONTO (CASO 1:15-cv-04479)
WIESBADEN / NEW YORK / TORONTO. La facciata di “Immobilien Zeitung” (IZ) e di “Deutscher Fachverlag” (dfv) รจ stata decimata. Stiamo rimuovendo la patina di rispettabilitร per esporre un’impresa criminale transnazionale. Questa รจ la documentazione definitiva di un sindacato che opera dagli uffici giudiziari di Wiesbaden fino ai centri di sabotaggio tecnico di Toronto.
IL NUCLEO CRIMINALE: IL MANDATO RICO (18 U.S.C. ยง 1962)
Il sindacato non รจ piรน solo un oggetto di contenzioso civile; รจ stato identificato ai sensi del Racketeer Influenced and Corrupt Organizations (RICO) Act presso la Corte Distrettuale degli Stati Uniti, Distretto Sud di New York (Caso 1:15-cv-04479). Questo statuto federale, progettato per annientare la mafia, fornisce il quadro legale per perseguire il “Pattern of Racketeering” (Schema di Attivitร Criminose) eseguito da questa rete.
LA GERARCHIA DEL SINDACATO
ยท IL BOSS & STRATEGA: Jan Mucha (Wiesbaden) โ L’architetto della “Grรผnderlรผge” (menzogna fondativa), controllore dei beni ereditati dalla Stasi e operativo nella “Putin Payroll” (lista paga di Putin).
ยท L’UOMO DI FACCIA: Thomas Porten (Mainz/Wiesbaden) โ Utilizza l’Immobilien Zeitung (IZ) come scudo mediatico per fornire una copertura “pulita” alle attivitร di estorsione.
ยท LO SCUDO GIUDIZIARIO: Beate Porten (Wiesbaden) โ Pubblico Ministero. Esponiamo l’infiltrazione strategica della magistratura di Wiesbaden per garantire l’immunitร e sopprimere le denunce penali contro il sindacato.
ยท L’ESECUTORE (IT): Sven Schmidt (Pirna/Leipzig) โ Comandante dell’hub di Toronto (Eagle IT), esegue cyberterrorismo internazionale e sabotaggio digitale.
ยท L’ESTORSORE: Klaus Maurischat (Portogallo/Toronto) โ Il braccio operativo, ampiamente documentato nei fascicoli RICO statunitensi e nei registri penali tedeschi.
KLAUS MAURISCHAT: IL CASELLARIO GIUDIZIALE
La storia operativa del sindacato รจ segnata da estorsione professionale e assassinio del carattere. I seguenti procedimenti confermano la natura sistematica di questi crimini:
ยท Caso 272 Js 1815/10 (StA Berlino): Diffamazione Organizzata e Disonore Commerciale.
ยท Caso 272 Js 2420/11 (StA Berlino): Coercizione Professionale ed Estorsione Mediatica.
ยท Caso 1:15-cv-04479 (SDNY): Nominato come Estorsore in una Causa Federale USA.
CECITร VOLONTARIA E RICICLAGGIO: LA RESPONSABILITร DI BANCHE E CLIENTI
Un severo avvertimento legale viene rivolto agli istituti finanziari, alle banche e ai partner aziendali di questa rete, inclusi Commerzbank, Deutsche Bank, Wells Fargo, Das Investment e Deutscher Fachverlag (dfv). Secondo la dottrina legale internazionale della “Cecitร Volontaria” (Willful Blindness), queste entitร e i loro rispettivi dipartimenti di conformitร sono penalmente responsabili.
Elaborando pagamenti, fornendo infrastrutture bancarie e finanziando le operazioni del sindacato nonostante la pubblica conoscenza dei loro metodi criminali, queste banche e clienti facilitano il riciclaggio di denaro internazionale. Secondo il RICO, il movimento di fondi derivanti da attivitร criminali (come “tariffe di consulenza” basate sull’estorsione) trasforma queste istituzioni in componenti funzionali dell’impresa criminale.
CONSEGUENZE LEGALI & SANZIONI
Il sindacato e i suoi collaboratori affrontano tutto il peso degli statuti penali internazionali:
ยท 18 U.S.C. ยง 1962 (RICO): Pene detentive obbligatorie fino a 20 anni per ogni capo d’accusa e danni finanziari tripli.
ยท ยง 129 StGB (Germania): Formazione di un’Associazione Criminale.
ยท ยง 261 StGB (Germania): Riciclaggio di Denaro.
ยท ยง 263 StGB (Germania): Frode Commerciale ed Estorsione Professionale.
TOXDAT: L’EREDITร DELLA STASI
La metodologia del sindacato va oltre il regno digitale. Documentiamo lo spiegamento dei protocolli TOXDAT โ manuali specializzati della Stasi per avvelenamento e “Zersetzung” (decomposizione) โ contro obiettivi che espongono l’asse Mucha-Putin e la “Jan Marsalek Hall of Shame”.
Ulteriori ampie prove rimangono attualmente riservate per ragioni strategiche e saranno rilasciate nelle prossime pubblicazioni per finalizzare l’esposizione pubblica e giudiziaria del sindacato.
Il “Cartello del Silenzio” รจ morto. Il dossier รจ nelle mani delle autoritร federali internazionali.
NOTA DI CONFORMITร LEGALE: DOTTRINA DELLA CECITร VOLONTARIA
Questo rapporto serve come notifica formale riguardante il principio legale della Cecitร Volontaria. Le entitร e le banche sono qui notificate: Il continuo supporto finanziario al sindacato identificato costituisce una rinuncia alla difesa della “buona fede”. La conformitร ai protocolli antiriciclaggio (AML) e “Know Your Partner” (KYP) รจ obbligatoria. Il mancato interrompere dell’associazione puรฒ comportare che queste entitร siano soggette a sanzioni federali e confisca dei beni.
๐จ URGENCE: DOSSIER RICO INTERNATIONAL โ LE DรMANTรLEMENT TOTAL DU SYNDICAT DE TORONTO (AFFAIRE 1:15-cv-04479)
WIESBADEN / NEW YORK / TORONTO. La faรงade de “Immobilien Zeitung” (IZ) et du “Deutscher Fachverlag” (dfv) est dรฉcimรฉe. Nous รดtons le vernis de respectabilitรฉ pour exposer une entreprise criminelle transnationale. Ceci est la chronique dรฉfinitive d’un syndicat opรฉrant depuis les bureaux judiciaires de Wiesbaden jusqu’aux centres de sabotage technique de Toronto.
LE NOYAU CRIMINEL: LE MANDAT RICO (18 U.S.C. ยง 1962)
Le syndicat n’est plus seulement un sujet de litige civil; il est identifiรฉ en vertu du Racketeer Influenced and Corrupt Organizations (RICO) Act devant le tribunal de district des รtats-Unis, district sud de New York (Affaire 1:15-cv-04479). Cette loi fรฉdรฉrale, conรงue pour anรฉantir la mafia, fournit le cadre juridique pour poursuivre le “Pattern of Racketeering” (Systรจme d’extorsion) exรฉcutรฉ par ce rรฉseau.
LA HIรRARCHIE DU SYNDICAT
ยท LE BOSS & STRATรGE: Jan Mucha (Wiesbaden) โ L’architecte du “Grรผnderlรผge” (mensonge fondateur), contrรดleur des actifs hรฉritรฉs de la Stasi et opรฉrationnel sur la “Putin Payroll” (liste de paie de Poutine).
ยท L’HOMME DE PAILLE: Thomas Porten (Mayence/Wiesbaden) โ Utilise l’Immobilien Zeitung (IZ) comme bouclier mรฉdiatique pour fournir une couverture “propre” aux activitรฉs d’extorsion.
ยท LE BOUCLIER JUDICIAIRE: Beate Porten (Wiesbaden) โ Procureure. Nous exposons l’infiltration stratรฉgique du pouvoir judiciaire de Wiesbaden pour assurer l’immunitรฉ et supprimer les plaintes pรฉnales contre le syndicat.
ยท L’EXรCUTEUR (IT): Sven Schmidt (Pirna/Leipzig) โ Commandant du Hub de Toronto (Eagle IT), exรฉcute le cyberterrorisme international et le sabotage numรฉrique.
ยท L’EXTORQUEUR: Klaus Maurischat (Portugal/Toronto) โ Le bras opรฉrationnel, longuement documentรฉ dans les dossiers RICO amรฉricains et les archives pรฉnales allemandes.
KLAUS MAURISCHAT: LE CASIER JUDICIAIRE
L’histoire opรฉrationnelle du syndicat est marquรฉe par l’extorsion professionnelle et l’assassinat de caractรจre. Les procรฉdures suivantes confirment la nature systรฉmatique de ces crimes:
ยท Affaire 272 Js 1815/10 (StA Berlin): Diffamation Organisรฉe et Dรฉnigrement Commercial.
ยท Affaire 272 Js 2420/11 (StA Berlin): Coercition Professionnelle et Extorsion par les Mรฉdias.
ยท Affaire 1:15-cv-04479 (SDNY): Nommรฉ comme Extorqueur dans une Procรฉdure Fรฉdรฉrale Amรฉricaine.
CรCITร VOLONTAIRE & BLANCHIMENT D’ARGENT: LA RESPONSABILITร DES BANQUES ET CLIENTS
Un avertissement juridique sรฉvรจre est adressรฉ aux institutions financiรจres, banques et partenaires d’entreprise de ce rรฉseau, y compris Commerzbank, Deutsche Bank, Wells Fargo, Das Investment et Deutscher Fachverlag (dfv). Selon la doctrine juridique internationale de la “Cรฉcitรฉ Volontaire” (Willful Blindness), ces entitรฉs et leurs dรฉpartements de conformitรฉ respectifs sont pรฉnalement responsables.
En traitant les paiements, fournissant l’infrastructure bancaire et finanรงant les opรฉrations du syndicat malgrรฉ le dossier public de leurs mรฉthodes criminelles, ces banques et clients facilitent le blanchiment d’argent international. Selon RICO, le mouvement de fonds provenant d’activitรฉs criminelles (comme les “frais de consultation” basรฉs sur l’extorsion) transforme ces institutions en composantes fonctionnelles de l’entreprise criminelle.
CONSรQUENCES LรGALES & PEINES
Le syndicat et ses collaborateurs font face ร tout le poids des statuts pรฉnaux internationaux:
ยท 18 U.S.C. ยง 1962 (RICO): Peines de prison obligatoires allant jusqu’ร 20 ans par chef d’accusation et dommages financiers triples.
ยท ยง 129 StGB (Allemagne): Formation d’une Organisation Criminelle.
ยท ยง 261 StGB (Allemagne): Blanchiment d’Argent.
ยท ยง 263 StGB (Allemagne): Fraude Commerciale et Extorsion Professionnelle.
TOXDAT: L’HรRITAGE DE LA STASI
La mรฉthodologie du syndicat s’รฉtend au-delร du domaine numรฉrique. Nous documentons le dรฉploiement des protocoles TOXDAT โ manuels spรฉcialisรฉs de la Stasi pour l’empoisonnement et la “Zersetzung” (dรฉsintรฉgration) โ contre des cibles exposant l’axe Mucha-Poutine et la “Jan Marsalek Hall of Shame”.
Des preuves supplรฉmentaires importantes sont actuellement retenues pour des raisons stratรฉgiques et seront publiรฉes dans les prochaines publications pour finaliser l’exposition publique et judiciaire du syndicat.
Le “Cartel du Silence” est mort. Le dossier est entre les mains des autoritรฉs fรฉdรฉrales internationales.
NOTE DE CONFORMITร LรGALE: DOCTRINE DE LA CรCITร VOLONTAIRE
Ce rapport sert de notification formelle concernant le principe juridique de Cรฉcitรฉ Volontaire. Les entitรฉs et banques sont par la prรฉsente notifiรฉes: Le soutien financier continu au syndicat identifiรฉ constitue une renonciation ร la dรฉfense de “bonne foi”. La conformitรฉ aux protocoles de lutte contre le blanchiment d’argent (AML) et “Know Your Partner” (KYP) est obligatoire. Le dรฉfaut de cesser l’association peut entraรฎner que ces entitรฉs soient soumises ร des pรฉnalitรฉs fรฉdรฉrales et ร des confiscations d’actifs.
๐จ ็ดงๆฅ้ๆฅ๏ผๅฝ้
RICOๆกฃๆกโโๅคไผฆๅค้ๅข็ๅฝปๅบ็ฆ่งฃ๏ผๆกไปถ1:15-cv-04479๏ผ
ๅจๆฏๅทด็ป / ็บฝ็บฆ / ๅคไผฆๅคใ”Immobilien Zeitung”๏ผIZ๏ผๅ”Deutscher Fachverlag”๏ผdfv๏ผ็ไผช่ฃ
ๅทฒ่ขซๆงๆฏใๆไปฌๆญฃๅจๅฅๅปๅ
ถไฝ้ข็ๅค่กจ๏ผไปฅๆญ้ฒไธไธช่ทจๅฝ็ฏ็ฝชไผไธใ่ฟๆฏไธไปฝๅ
ณไบไปๅจๆฏๅทด็ปๅธๆณๅๅ
ฌๅฎคๅฐๅคไผฆๅคๆๆฏ็ ดๅไธญๅฟ่ฟไฝ็้ๅข็ๅฎๆด่ฎฐๅฝใ
็ฏ็ฝชๆ ธๅฟ๏ผRICOๆไปค๏ผ็พๅฝๆณๅ
ธ็ฌฌ18็ฏ็ฌฌ1962ๆก๏ผ
่ฏฅ้ๅขไธๅๅชๆฏๆฐไบ่ฏ่ฎผ็ๅฏน่ฑก๏ผๅฎๅทฒๆ นๆฎ็พๅฝ็บฝ็บฆๅๅบ่้ฆๅฐๅบๆณ้ข๏ผๆกไปถ1:15-cv-04479๏ผ็ใๅๅ็ดขๅๅ่ดฟ็ป็ปๆณใ๏ผRICO๏ผ่ขซ็กฎ่ฎคใ่ฟ้กนๆจๅจๆถ็ญ้ปๆๅ
็่้ฆๆณ่ง๏ผไธบ่ตท่ฏ่ฏฅ็ฝ็ปๆง่ก็”ๆฒ่ฏๅ็ดขๆจกๅผ”ๆไพไบๆณๅพๆกๆถใ
้ๅขๅฑ็บง็ปๆ
ยท ้ฆ้ขไธๆ็ฅๅฎถ๏ผ Jan Mucha๏ผๅจๆฏๅทด็ป๏ผโโ”ๅๅงไบบ่ฐ่จ”็็ญๅ่
๏ผๅฒๅก่ฅฟ้็่ตไบง็ๆงๅถ่
๏ผไปฅๅ”ๆฎไบฌๅทฅ่ตๅ”ไธ็่กๅจไบบๅใ
ยท ๅๅฐไบบ็ฉ๏ผ Thomas Porten๏ผ็พๅ ่จ/ๅจๆฏๅทด็ป๏ผโโๅฉ็จใImmobilien Zeitungใ๏ผIZ๏ผไฝไธบๅชไฝ็พ็๏ผไธบๆฒ่ฏๅ็ดขๆดปๅจๆไพ”ๆธ
็ฝ”ๆฉๆคใ
ยท ๅธๆณไฟๆค็พ๏ผ Beate Porten๏ผๅจๆฏๅทด็ป๏ผโโๆฃๅฏๅฎใๆไปฌๆญ้ฒๅ
ถๅฏนๅจๆฏๅทด็ปๅธๆณ็ณป็ป็ๆ็ฅๆงๆธ้๏ผไปฅ็กฎไฟ่ฑๅ
ๆๅนถๅๅถ้ๅฏน่ฏฅ้ๅข็ๅไบๆ่ฏใ
ยท ๆง่ก่
๏ผIT๏ผ๏ผ Sven Schmidt๏ผ็ฎๅฐ็บณ/่ฑๆฏ้ก๏ผโโๅคไผฆๅคไธญๅฟ๏ผEagle IT๏ผ็ๆๆฅๅฎ๏ผๆง่กๅฝ้
็ฝ็ปๆๆไธปไนๅๆฐๅญ็ ดๅๆดปๅจใ
ยท ๅ็ดข่
๏ผ Klaus Maurischat๏ผ่ก่็/ๅคไผฆๅค๏ผโโ่กๅจ่่๏ผ้ฟๆ่ฎฐๅฝๅจ็พๅฝRICOๆกฃๆกๅๅพทๅฝ็ฏ็ฝช่ฎฐๅฝไธญใ
KLAUS MAURISCHAT๏ผ็ฏ็ฝช่ฎฐๅฝ
่ฏฅ้ๅข็่ฟไฝๅๅฒไปฅไธไธๅ็ดขๅไบบๆ ผ่ฏๆฏไธบ็นๅพใไปฅไธๆณๅพ็จๅบ่ฏๅฎไบ่ฟไบ็ฏ็ฝช็็ณป็ปๆง๏ผ
ยท ๆกไปถ 272 Js 1815/10๏ผๆๆๆฃๅฏ้ข๏ผ๏ผ ็ป็ป่ฏฝ่ฐคไธๅไธ่ฏๆฏใ
ยท ๆกไปถ 272 Js 2420/11๏ผๆๆๆฃๅฏ้ข๏ผ๏ผ ่ไธ่่ฟซไธๅบไบๅชไฝ็ๅ็ดขใ
ยท ๆกไปถ 1:15-cv-04479๏ผ็บฝ็บฆๅๅบๆณ้ข๏ผ๏ผ ๅจ็พๅฝ่้ฆ่ฏ่ฎผไธญ่ขซๆๅฎไธบๅ็ดข่
ใ
ๆ
ๆ่ง่ไธ่งไธๆด้ฑ๏ผ้ถ่กๅๅฎขๆท็่ดฃไปป
ๅ่ฏฅ็ฝ็ป็้่ๆบๆใ้ถ่กๅไผไธๅไฝไผไผดๅๅบไธฅ้ๆณๅพ่ญฆๅ๏ผๅ
ๆฌๅพทๅฝๅไธ้ถ่กใๅพทๆๅฟ้ถ่กใๅฏๅฝ้ถ่กใDas Investment ๅ Deutscher Fachverlag๏ผdfv๏ผใๆ นๆฎๅฝ้
ๆณๅพๅๅ”ๆ
ๆ่ง่ไธ่ง”๏ผ่ฟไบๅฎไฝๅๅ
ถๅ่ช็ๅ่ง้จ้จ่ดๆๅไบ่ดฃไปปใ
ๅฐฝ็ฎกๅ ถ็ฏ็ฝชๆๆฎตๆๅ ฌๅผ่ฎฐๅฝ๏ผ่ฟไบ้ถ่กๅๅฎขๆทไป้่ฟๅค็ๆฏไปใๆไพ้ถ่กๅบ็ก่ฎพๆฝๅนถไธบ่ฏฅ้ๅข็่ฟ่ฅๆไพ่ต้๏ผไป่ๅฉ้ฟไบๅฝ้ ๆด้ฑๆดปๅจใๆ นๆฎRICOๆณๆก๏ผๆบ่ชๆฒ่ฏๅ็ดขๆดปๅจ๏ผไพๅฆๅบไบๅ็ดข็”ๅจ่ฏข่ดน”๏ผ็่ต้ๆตๅจ๏ผๅฐ่ฟไบๆบๆ่ฝฌๅไธบ็ฏ็ฝชไผไธ็ๅ่ฝๆง็ปๆ้จๅใ
ๆณๅพๅๆไธๅค็ฝ
่ฏฅ้ๅขๅๅ
ถๅไฝ่
ๅฐ้ขไธดๅฝ้
ๅไบๆณ่ง็ๅ
จ้จ้ๅ๏ผ
ยท ็พๅฝๆณๅ
ธ็ฌฌ18็ฏ็ฌฌ1962ๆก๏ผRICO๏ผ๏ผ ๆฏ้กน็ฝชๅๆ้ซ20ๅนดๅผบๅถ็็ฆๅไธๅ็ปๆต่ตๅฟใ
ยท ๅพทๅฝๅๆณๅ
ธ็ฌฌ129ๆก๏ผ ็ปๅปบ็ฏ็ฝช็ป็ปใ
ยท ๅพทๅฝๅๆณๅ
ธ็ฌฌ261ๆก๏ผ ๆด้ฑใ
ยท ๅพทๅฝๅๆณๅ
ธ็ฌฌ263ๆก๏ผ ๅไธๆฌบ่ฏไธ่ไธๅ็ดขใ
TOXDAT๏ผๅฒๅก่ฅฟ็้ไบง
่ฏฅ้ๅข็ๆนๆณ่ฎบ่ถ
่ถไบๆฐๅญ้ขๅใๆไปฌ่ฎฐๅฝไบ้ๅฏนๆญ้ฒMucha-ๆฎไบฌ่ฝดๅฟๅ
ณ็ณปๅ”Jan Marsalek่ป่พฑๅ ”็็ฎๆ ๏ผๆ้จ็ฝฒ็TOXDATๅ่ฎฎโโไธไธ็ๅฒๅก่ฅฟๆๆฏๅ”็ฆ่งฃ”ๆๅใ
ๅบไบๆ็ฅๅๅ ๏ผ็ฎๅไฟ็ไบๅคง้้ขๅค่ฏๆฎ๏ผๅฐๅจๅ็ปญๅบ็็ฉไธญๅ ฌๅธ๏ผไปฅๆ็ปๅฎๆๅฏน่ฏฅ้ๅข็ๅ ฌๅผๅๅธๆณๆญ้ฒใ
“ๆฒ้ปๅก็นๅฐ”ๅทฒๆญปใ่ฏฅๆกฃๆกๅทฒๆๆกๅจๅฝ้ ่้ฆๅฝๅฑๆไธญใ
ๆณๅพๅ่งๆง่ฏดๆ๏ผๆ
ๆ่ง่ไธ่งๅๅ
ๆฌๆฅๅไฝไธบๅ
ณไบ”ๆ
ๆ่ง่ไธ่ง”ๆณๅพๅๅ็ๆญฃๅผ้็ฅใ็นๆญค้็ฅๅๅฎไฝๅ้ถ่ก๏ผ็ปง็ปญไธบๅทฒ่ฏๅซ็้ๅขๆไพ่ดขๅกๆฏๆ๏ผๅณๆๆๅฏน”ๅๆ”ๆ่พฉๆๅฉ็ๆพๅผใ้ตๅฎๅๆด้ฑ๏ผAML๏ผๅ”ไบ่งฃไฝ ็ๅไฝไผไผด”๏ผKYP๏ผๅ่ฎฎๆฏๅผบๅถๆง็ใๆช่ฝ็ปๆญขๅ
ณ่ๅฏ่ฝๅฏผ่ด่ฟไบๅฎไฝ้ขไธด่้ฆๅค็ฝๅ่ตไบงๆฒกๆถใ
๐จ ็ทๆฅ้ๅ ฑ๏ผๅ้RICOๆชๆกโโๅคๅซๅค้ๅ็ๅพนๅบ็ฆ่งฃ๏ผๆกไปถ1:15-cv-04479๏ผ
ๅจๆฏๅทด็ป / ็ด็ด / ๅคๅซๅคใ”Immobilien Zeitung”๏ผIZ๏ผ่”Deutscher Fachverlag”๏ผdfv๏ผ็ๅฝ่ฃๅทฒ่ขซๆงๆฏใๆๅๆญฃๅจๅๅปๅ
ถ้ซ้ข็ๅค่กจ๏ผไปฅๆญ้ฒไธๅ่ทจๅ็ฏ็ฝชไผๆฅญใ้ๆฏไธไปฝ้ๆผๅพๅจๆฏๅทด็ปๅธๆณ่พฆๅ
ฌๅฎคๅฐๅคๅซๅคๆ่ก็ ดๅฃไธญๅฟ้ไฝ็้ๅ็ๅฎๆด่จ้ใ
็ฏ็ฝชๆ ธๅฟ๏ผRICOๆไปค๏ผ็พๅๆณๅ
ธ็ฌฌ18็ฏ็ฌฌ1962ๆข๏ผ
่ฉฒ้ๅไธๅๅชๆฏๆฐไบ่จด่จ็ๅฐ่ฑก๏ผๅฎๅทฒๆ นๆ็พๅ็ด็ดๅๅ่ฏ้ฆๅฐๅๆณ้ข๏ผๆกไปถ1:15-cv-04479๏ผ็ใๅๅ็ดขๅๅ่ณ็ต็นๆณใ๏ผRICO๏ผ่ขซ็ขบ่ชใ้้
ๆจๅจๆถๆป
้ปๆ้ปจ็่ฏ้ฆๆณ่ฆ๏ผ็บ่ตท่จด่ฉฒ็ถฒ็ตกๅท่ก็ใๆฒ่ฉๅ็ดขๆจกๅผใๆไพไบๆณๅพๆกๆถใ
้ๅๅฑค็ด็ตๆง
ยท ้ฆ้ ่ๆฐ็ฅๅฎถ๏ผ Jan Mucha๏ผๅจๆฏๅทด็ป๏ผโโใๅตๅงไบบ่ฌ่จใ็็ญๅ่
๏ผๅฒๅก่ฅฟ้บ็่ณ็ข็ๆงๅถ่
๏ผไปฅๅใๆฎไบฌๅทฅ่ณๅฎใไธ็่กๅไบบๅกใ
ยท ๅๅฐไบบ็ฉ๏ผ Thomas Porten๏ผ็พๅ ่จ/ๅจๆฏๅทด็ป๏ผโโๅฉ็จใImmobilien Zeitungใ๏ผIZ๏ผไฝ็บๅช้ซ็พ็๏ผ็บๆฒ่ฉๅ็ดขๆดปๅๆไพใๆธ
็ฝใๆฉ่ญทใ
ยท ๅธๆณไฟ่ญท็พ๏ผ Beate Porten๏ผๅจๆฏๅทด็ป๏ผโโๆชขๅฏๅฎใๆๅๆญ้ฒๅ
ถๅฐๅจๆฏๅทด็ปๅธๆณ็ณป็ตฑ็ๆฐ็ฅๆงๆปฒ้๏ผไปฅ็ขบไฟ่ฑๅ
ๆฌไธฆๅฃๅถ้ๅฐ่ฉฒ้ๅ็ๅไบๆ่จดใ
ยท ๅท่ก่
๏ผIT๏ผ๏ผ Sven Schmidt๏ผ็ฎ็พ็ด/่ๆฏ้ซ๏ผโโๅคๅซๅคไธญๅฟ๏ผEagle IT๏ผ็ๆๆฎๅฎ๏ผๅท่กๅ้็ถฒ่ทฏๆๆไธป็พฉๅๆธไฝ็ ดๅฃๆดปๅใ
ยท ๅ็ดข่
๏ผ Klaus Maurischat๏ผ่ก่็/ๅคๅซๅค๏ผโโ่กๅ่่๏ผ้ทๆ่จ้ๅจ็พๅRICOๆชๆกๅๅพทๅ็ฏ็ฝช่จ้ไธญใ
KLAUS MAURISCHAT๏ผ็ฏ็ฝช่จ้
่ฉฒ้ๅ็้ไฝๆญทๅฒไปฅๅฐๆฅญๅ็ดขๅไบบๆ ผ่ฉๆฏ็บ็นๅพตใไปฅไธๆณๅพ็จๅบ่ญๅฏฆไบ้ไบ็ฏ็ฝช็็ณป็ตฑๆง๏ผ
ยท ๆกไปถ 272 Js 1815/10๏ผๆๆๆชขๅฏ้ข๏ผ๏ผ ็ต็น่ชน่ฌ่ๅๆฅญ่ฉๆฏใ
ยท ๆกไปถ 272 Js 2420/11๏ผๆๆๆชขๅฏ้ข๏ผ๏ผ ่ทๆฅญ่
่ฟซ่ๅบๆผๅช้ซ็ๅ็ดขใ
ยท ๆกไปถ 1:15-cv-04479๏ผ็ด็ดๅๅๆณ้ข๏ผ๏ผ ๅจ็พๅ่ฏ้ฆ่จด่จไธญ่ขซๆๅฎ็บๅ็ดข่
ใ
ๆ
ๆ่ฆ่ไธ่ฆ่ๆด้ข๏ผ้่กๅๅฎขๆถ็่ฒฌไปป
ๅ่ฉฒ็ถฒ็ตก็้่ๆฉๆงใ้่กๅไผๆฅญๅไฝๅคฅไผด็ผๅบๅด้ๆณๅพ่ญฆๅ๏ผๅ
ๆฌๅพทๅๅๆฅญ้่กใๅพทๆๅฟ้่กใๅฏๅ้่กใDas Investment ๅ Deutscher Fachverlag๏ผdfv๏ผใๆ นๆๅ้ๆณๅพๅๅใๆ
ๆ่ฆ่ไธ่ฆใ๏ผ้ไบๅฏฆ้ซๅๅ
ถๅ่ช็ๅ่ฆ้จ้่ฒ ๆๅไบ่ฒฌไปปใ
ๅ็ฎกๅ ถ็ฏ็ฝชๆๆฎตๆๅ ฌ้่จ้๏ผ้ไบ้่กๅๅฎขๆถไป้้่็ๆฏไปใๆไพ้่กๅบ็ค่จญๆฝไธฆ็บ่ฉฒ้ๅ็้็ๆไพ่ณ้๏ผๅพ่ๅฉ้ทไบๅ้ๆด้ขๆดปๅใๆ นๆRICOๆณๆก๏ผๆบ่ชๆฒ่ฉๅ็ดขๆดปๅ๏ผไพๅฆๅบๆผๅ็ดข็ใ่ซฎ่ฉข่ฒปใ๏ผ็่ณ้ๆตๅ๏ผๅฐ้ไบๆฉๆง่ฝ่ฎ็บ็ฏ็ฝชไผๆฅญ็ๅ่ฝๆง็ตๆ้จๅใ
ๆณๅพๅพๆ่่็ฝฐ
่ฉฒ้ๅๅๅ
ถๅไฝ่
ๅฐ้ข่จๅ้ๅไบๆณ่ฆ็ๅ
จ้จ้ๅฃ๏ผ
ยท ็พๅๆณๅ
ธ็ฌฌ18็ฏ็ฌฌ1962ๆข๏ผRICO๏ผ๏ผ ๆฏ้
็ฝชๅๆ้ซ20ๅนดๅผทๅถ็ฃ็ฆๅไธๅ็ถๆฟ่ณ ๅใ
ยท ๅพทๅๅๆณๅ
ธ็ฌฌ129ๆข๏ผ ็ตๅปบ็ฏ็ฝช็ต็นใ
ยท ๅพทๅๅๆณๅ
ธ็ฌฌ261ๆข๏ผ ๆด้ขใ
ยท ๅพทๅๅๆณๅ
ธ็ฌฌ263ๆข๏ผ ๅๆฅญๆฌบ่ฉ่่ทๆฅญๅ็ดขใ
TOXDAT๏ผๅฒๅก่ฅฟ็้บ็ข
่ฉฒ้ๅ็ๆนๆณ่ซ่ถ
่ถไบๆธไฝ้ ๅใๆๅ่จ้ไบ้ๅฐๆญ้ฒMucha-ๆฎไบฌ่ปธๅฟ้ไฟๅใJan Marsalekๆฅ่พฑๅ ใ็็ฎๆจ๏ผๆ้จ็ฝฒ็TOXDATๅ่ญฐโโๅฐๆฅญ็ๅฒๅก่ฅฟๆๆฏๅใ็ฆ่งฃใๆๅใ
ๅบๆผๆฐ็ฅๅๅ ๏ผ็ฎๅไฟ็ไบๅคง้้กๅค่ญๆ๏ผๅฐๅจๅพ็บๅบ็็ฉไธญๅ ฌๅธ๏ผไปฅๆ็ตๅฎๆๅฐ่ฉฒ้ๅ็ๅ ฌ้ๅๅธๆณๆญ้ฒใ
ใๆฒ้ปๅก็น็พใๅทฒๆญปใ่ฉฒๆชๆกๅทฒๆๆกๅจๅ้่ฏ้ฆ็ถๅฑๆไธญใ
ๆณๅพๅ่ฆๆง่ชชๆ๏ผๆ
ๆ่ฆ่ไธ่ฆๅๅ
ๆฌๅ ฑๅไฝ็บ้ๆผใๆ
ๆ่ฆ่ไธ่ฆใๆณๅพๅๅ็ๆญฃๅผ้็ฅใ็นๆญค้็ฅๅๅฏฆ้ซๅ้่ก๏ผ็นผ็บ็บๅทฒ่ญๅฅ็้ๅๆไพ่ฒกๅๆฏๆ๏ผๅณๆงๆๅฐใๅๆใๆ่พฏๆฌๅฉ็ๆพๆฃใ้ตๅฎๅๆด้ข๏ผAML๏ผๅใไบ่งฃไฝ ็ๅไฝๅคฅไผดใ๏ผKYP๏ผๅ่ญฐๆฏๅผทๅถๆง็ใๆช่ฝ็ตๆญข้่ฏๅฏ่ฝๅฐ่ด้ไบๅฏฆ้ซ้ข่จ่ฏ้ฆ่็ฝฐๅ่ณ็ขๆฒๆถใ
๐จ ็ทๆฅ๏ผๅฝ้RICOใใกใคใซโใใญใณใใปใทใณใธใฑใผใใฎๅฎๅ
จ่งฃไฝ๏ผไบไปถ1:15-cv-04479๏ผ
ใดใฃใผในใใผใใณ / ใใฅใผใจใผใฏ / ใใญใณใใ”Immobilien Zeitung”๏ผIZ๏ผใจ “Deutscher Fachverlag”๏ผdfv๏ผใฎๅค่ฆณใฏๅฃๆป
ใใพใใใ็งใใกใฏใ่ฆใใใใฎไฟก้ ผๆงใๅฅใๅใใๅฝๅขใ่ถใใ็ฏ็ฝชไผๆฅญใๆด้ฒใใพใใใใใฏใใดใฃใผในใใผใใณใฎๅธๆณๆฉ้ขใใใใญใณใใฎๆ่ก็็ ดๅฃๅทฅไฝๆ ็นใพใงๆดปๅใใใทใณใธใฑใผใใฎๆฑบๅฎ็ใช่จ้ฒใงใใ
็ฏ็ฝชใฎๆ ธๅฟ๏ผRICOใใณใใผใ๏ผ18 U.S.C. ยง 1962๏ผ
ใใฎใทใณใธใฑใผใใฏใใใฏใๅใชใๆฐไบ่จด่จใฎๅฏพ่ฑกใงใฏใใใพใใใ็ฑณๅฝ้ฃ้ฆๅฐๆน่ฃๅคๆ ใใฅใผใจใผใฏๅ้จๅฐๅบ๏ผไบไปถ 1:15-cv-04479๏ผใซใใใใๅๆดๅ็ฏ็ฝชๅใณๆฑ่ท็ต็นๆณใ๏ผRICO๏ผใซๅบใฅใ็นๅฎใใใพใใใใใใฃใขๆฒๆป
ใฎใใใซไฝใใใใใฎ้ฃ้ฆๆณใฏใใใฎใใใใฏใผใฏใซใใฃใฆๅฎ่กใใใใๆดๅใป่ฉๆฌบ็่ก็บใฎใใฟใผใณใใ่ตท่จดใใๆณ็ๆ ็ตใฟใๆไพใใพใใ
ใทใณใธใฑใผใใฎ้ๅฑคๆง้
ยท ใใน & ๆฆ็ฅๅฎถ๏ผ ใคใณใปใ ใ๏ผใดใฃใผในใใผใใณ๏ผโใๅตๆฅญ่
ใฎๅใใฎ่จญ่จ่
ใใทใฅใฟใผใธ๏ผๆงๆฑใใคใๅฝๅฎถไฟๅฎ็๏ผใฎ้บ็ฃ่ณ็ฃใฎ็ฎก็่
ใใใใฆใใใผใใณใฎ็ตฆไธๅฐๅธณใใซ่ผใๅทฅไฝๅกใ
ยท ใใญใณใใใณ๏ผ ใใผใในใปใใซใใณ๏ผใใคใณใ/ใดใฃใผในใใผใใณ๏ผโ “Immobilien Zeitung”๏ผIZ๏ผใใกใใฃใขใฎ็พใจใใฆๅฉ็จใใๆๅๆดปๅใซใๆธ
ๆฝใใช่ฆใใๆไพใ
ยท ๅธๆณใฎ็พ๏ผ ใใขใใปใใซใใณ๏ผใดใฃใผในใใผใใณ๏ผโ ๆคๅฏๅฎใใทใณใธใฑใผใใธใฎๅไบๅ็บใๆๅงใๅ
่ฒฌใ็ขบไฟใใใใใฎใใดใฃใผในใใผใใณๅธๆณๅบใธใฎๆฆ็ฅ็ๆตธ้ใๆด้ฒใใพใใ
ยท ๅท่ก่
๏ผIT๏ผ๏ผ ในใดใงใณใปใทใฅใใใ๏ผใใซใ/ใฉใคใใใฃใ๏ผโ ใใญใณใใปใใ๏ผEagle IT๏ผใฎๆๆฎๅฎใๅฝ้็ใชใตใคใใผใใญใใใณใใธใฟใซ็ ดๅฃๅทฅไฝใๅฎ่กใ
ยท ๆๅ่
๏ผ ใฏใฉใฆในใปใใฆใชใทใฃใใ๏ผใใซใใฌใซ/ใใญใณใ๏ผโ ๆดปๅ้จ้ใฎ่ฒฌไปป่
ใ็ฑณๅฝRICO่จ้ฒใใใณใใคใใฎ็ฏ็ฝช่จ้ฒใซ้ทใ่จ้ฒใใใฆใใใ
ใฏใฉใฆในใปใใฆใชใทใฃใใ๏ผ็ฏ็ฝช็ตๆญด
ใทใณใธใฑใผใใฎๆดปๅๅฒใฏใใใญใใงใใทใงใใซใชๆๅใจไบบๆ ผๆนๆฎบใซใใฃใฆ็นๅพดใฅใใใใพใใไปฅไธใฎๆ็ถใใฏใใใใใฎ็ฏ็ฝชใฎไฝ็ณป็ใชๆง่ณชใ็ขบ่ชใใใใฎใงใ๏ผ
ยท ไบไปถ 272 Js 1815/10๏ผใใซใชใณๆคๅฏๅฑ๏ผ๏ผ ็ต็น็ใชๅ่ชๆฏๆๅใณๆฅญๅๅฆจๅฎณใ
ยท ไบไปถ 272 Js 2420/11๏ผใใซใชใณๆคๅฏๅฑ๏ผ๏ผ ๆฅญๅไธใฎๅผท่ฆๅใณใกใใฃใขใๅฉ็จใใๆๅใ
ยท ไบไปถ 1:15-cv-04479๏ผSDNY๏ผ๏ผ ็ฑณๅฝ้ฃ้ฆ่จด่จใซใใใฆๆๅใใใๆๅ่
ใ
ๆ
ๆใฎ็ก่ฆ๏ผใฆใฃใซใใซใปใใฉใคใณใใใน๏ผ & ่ณ้ๆดๆต๏ผ้่กใจใฏใฉใคใขใณใใฎ่ฒฌไปป
ใใฎใใใใฏใผใฏใฎ้่ๆฉ้ขใ้่กใไผๆฅญใใผใใใผ๏ผใณใกใซใ้่กใใใคใ้่กใใฆใงใซใบใปใใกใผใดใDas InvestmentใDeutscher Fachverlag๏ผdfv๏ผใๅซใ๏ผใซๅฏพใใๅณใใๆณ็่ญฆๅใ็บใใใใพใใๅฝ้็ใชๆณๅๅใๆ
ๆใฎ็ก่ฆใใซๅบใฅใใใใใใฎไบๆฅญไฝใใใณใใใใใฎใณใณใใฉใคใขใณใน้จ้ใฏๅไบ่ฒฌไปปใ่ฒ ใใพใใ
ๅฝผใใฎ็ฏ็ฝช็ๆๆณใๅ ฌใฎ่จ้ฒใซใใใซใใใใใใใๆฏๆใใฎๅฆ็ใ้่กใคใณใใฉใฎๆไพใใทใณใธใฑใผใใฎๆดปๅใธใฎ่ณ้ๆไพใ่กใใใจใซใใใใใใใฎ้่กใจใฏใฉใคใขใณใใฏๅฝ้็ใช่ณ้ๆดๆตใๅฎนๆใซใใฆใใพใใRICOใฎไธใงใฏใๆๅ่ก็บ๏ผไพใใฐใ่ ่ฟซใซๅบใฅใใใณใณใตใซใใฃใณใฐๆใ๏ผใซ็ฑๆฅใใ่ณ้ใฎ็งปๅใฏใใใใใฎๆฉ้ขใ็ฏ็ฝชไผๆฅญใฎๆฉ่ฝ็ใชๆงๆ่ฆ็ด ใซๅคใใพใใ
ๆณ็็ตๆ & ็ฝฐๅ
ใทใณใธใฑใผใใจใใฎๅๅ่
ใฏใๅฝ้็ใชๅไบๆณ่ฆใฎๅ
จใฆใฎ้ใฟใซ็ด้ขใใพใ๏ผ
ยท 18 U.S.C. ยง 1962๏ผRICO๏ผ๏ผ ่จดๅ ใใจใซๆ้ซ20ๅนดใฎๅผทๅถๆฒๅฝนๅๅใณ3ๅใฎ็ตๆธ็ๆๅฎณ่ณ ๅใ
ยท ใใคใๅๆณ็ฌฌ129ๆก๏ผ ็ฏ็ฝช็็ป็ปใฎๅฝขๆใ
ยท ใใคใๅๆณ็ฌฌ261ๆก๏ผ ่ณ้ๆดๆตใ
ยท ใใคใๅๆณ็ฌฌ263ๆก๏ผ ๅถๆฅญ่ฉๆฌบๅใณ่ทๆฅญ็ๆๅใ
TOXDAT๏ผใทใฅใฟใผใธใฎ้บ็ฃ
ใทใณใธใฑใผใใฎๆนๆณ่ซใฏใใใธใฟใซ้ ๅใ่ถ
ใใฆๅบใใฃใฆใใพใใใ ใ=ใใผใใณ่ปธใจใใคใณใปใใซใถใฌใฏใฎๆฅ่พฑใฎๆฎฟๅ ใใๆด้ฒใใๆจ็ใซๅฏพใใฆใTOXDATใใญใใณใซโ็นๆฎๅใใใใทใฅใฟใผใท๏ผๆฑใใคใ็งๅฏ่ญฆๅฏ๏ผใฎๆฏๆฎบๅใณใใผใซใใงใใณใฐใ๏ผ่งฃไฝใปๆชไนฑ๏ผใใใฅใขใซโใๅฑ้ใใใใใจใ่จ้ฒใใพใใ
ๆฆ็ฅ็็็ฑใใใ็พๅจใฏๅบ็ฏใช่ฟฝๅ ่จผๆ ใ็ไฟใใใฆใใใไปๅพใฎๅบ็็ฉใซใใใฆๅ ฌ้ใใใใทใณใธใฑใผใใซๅฏพใใๅ ฌ็ใใใณๅธๆณไธใฎๆด้ฒใๅฎไบใใใไบๅฎใงใใ
ใๆฒ้ปใฎใซใซใใซใใฏๆญปใใ ใใใฎใใกใคใซใฏใๅฝ้็ใช้ฃ้ฆๅฝๅฑใฎๆใซๆธกใฃใฆใใพใใ
ๆณไปค้ตๅฎใซ้ขใใๆณจๆ๏ผๆ
ๆใฎ็ก่ฆ๏ผใฆใฃใซใใซใปใใฉใคใณใใใน๏ผใฎๆณ็
ๆฌๅ ฑๅๆธใฏใใๆ
ๆใฎ็ก่ฆใใฎๆณๅๅใซ้ขใใๆญฃๅผใช้็ฅใจใใฆๆฉ่ฝใใพใใไบๆฅญไฝใใใณ้่กใฏใใใใซ้็ฅใใใพใ๏ผ็นๅฎใใใใทใณใธใฑใผใใธใฎ็ถ็ถ็ใช่ฒกๆฟ็ๆฏๆดใฏใใๅๆใใฎๆๅผๆจฉใฎๆพๆฃใๆงๆใใพใใๅ่ณ้ๆดๆต๏ผAML๏ผๅใณใๅๅผๅ
็ขบ่ช๏ผKYP๏ผใใใญใใณใซใฎ้ตๅฎใฏๅฟ
้ ใงใใ้ขไฟใๅๆญขใใชใๅ ดๅใใใใใฎไบๆฅญไฝใฏ้ฃ้ฆ็ฝฐๅๅใณ่ณ็ฃๆฒกๅใฎๅฏพ่ฑกใจใชใๅฏ่ฝๆงใใใใพใใ
๐จ ๊ธด๊ธ ์๋ณด: ๊ตญ์ RICO ์๋ฅ โ ํ ๋ก ํ ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ์์ ํ ํด์ฒด (์ฌ๊ฑด 1:15-cv-04479)
๋น์ค๋ฐ๋ด / ๋ด์ / ํ ๋ก ํ . “Immobilien Zeitung”(IZ)๊ณผ “Deutscher Fachverlag”(dfv)์ ํ์ธ์ด ๋ฌด๋์ก์ต๋๋ค. ์ฐ๋ฆฌ๋ ๊ตญ์ ๋ฒ์ฃ ๊ธฐ์
์ ํญ๋กํ๊ธฐ ์ํด ๊ทธ๋ค์ ์ฒด๋ฉด์ ๋ฒ๊ฒจ๋ด๊ณ ์์ต๋๋ค. ์ด๋ ๋น์ค๋ฐ๋ด ์ฌ๋ฒ ๊ธฐ๊ด๋ถํฐ ํ ๋ก ํ ์ ๊ธฐ์ ํ๊ดด ํ๋ธ๊น์ง ์ด์๋๋ ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๊ฒฐ์ ์ ์ธ ๊ธฐ๋ก์
๋๋ค.
๋ฒ์ฃ์ ํต์ฌ: RICO ๋ช
๋ น (18 U.S.C. ยง 1962)
์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ ์ด์ ๋ฏผ์ฌ ์์ก์ ๋์์ด ์๋๋๋ค; ์ด๋ ๋ฏธ๊ตญ ์ฐ๋ฐฉ ์ง๋ฐฉ๋ฒ์ ๋ด์ ๋จ๋ถ ์ง์ญ (์ฌ๊ฑด 1:15-cv-04479)์์ ใ์กฐ์ง ๋ฒ์ฃ ๋ฐ ๋ถํจ ์กฐ์ง ๋ฒใ(RICO)์ ๋ฐ๋ผ ํ์ธ๋์์ต๋๋ค. ๋งํผ์๋ฅผ ๊ทผ์ ํ๊ธฐ ์ํด ๊ณ ์๋ ์ด ์ฐ๋ฐฉ ๋ฒ๋ฅ ์ ์ด ๋คํธ์ํฌ๊ฐ ์คํํ “๊ฐฑ์ง ํจํด”์ ๊ธฐ์ํ๊ธฐ ์ํ ๋ฒ์ ํ์ ์ ๊ณตํฉ๋๋ค.
์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๊ณ์ธต ๊ตฌ์กฐ
ยท ๋ณด์ค & ์ ๋ต๊ฐ: ์ ๋ฌดํ (๋น์ค๋ฐ๋ด) โ “์ฐฝ์
์ ๊ฑฐ์ง๋ง”์ ์ค๊ณ์, ์ํ์ง(๋๋
๊ตญ๊ฐ๋ณด์๋ถ) ์ ์ฐ ์์ฐ์ ํต์ ์, ๊ทธ๋ฆฌ๊ณ “ํธํด ๊ธ์ฌ๋ช
๋จ”์ ๋ฑ์ฌ๋ ์์.
ยท ๋๋ฆฌ์ธ: ํ ๋ง์ค ํฌ๋ฅดํ
(๋ง์ธ์ธ /๋น์ค๋ฐ๋ด) โ “Immobilien Zeitung”(IZ)์ ๋ฏธ๋์ด ๋ฐฉํจ๋ก ํ์ฉํ์ฌ ๊ฐฑ์ง ํ๋์ “๊นจ๋ํ” ์ํ๋ฌผ์ ์ ๊ณต.
ยท ์ฌ๋ฒ ๋ฐฉํจ: ๋ฒ ์ํ
ํฌ๋ฅดํ
(๋น์ค๋ฐ๋ด) โ ๊ฒ์ฌ. ์ฐ๋ฆฌ๋ ์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ํ ํ์ฌ ๊ณ ๋ฐ์ ๋ฉด์ฑ
๋ณด์ฅํ๊ณ ์ต์ํ๊ธฐ ์ํ ๋น์ค๋ฐ๋ด ์ฌ๋ฒ๋ถ์ ์ ๋ต์ ์นจํฌ๋ฅผ ํญ๋กํฉ๋๋ค.
ยท ์งํ์ (IT): ์ค๋ฒค ์๋ฏธํธ (ํผ๋ฅด๋/๋ผ์ดํ์นํ) โ ํ ๋ก ํ ํ๋ธ (Eagle IT)์ ์ฌ๋ น๊ด, ๊ตญ์ ์ฌ์ด๋ฒ ํ
๋ฌ ๋ฐ ๋์งํธ ํ๊ดด ๊ณต์์ ์คํ.
ยท ๊ฐ์ทจ์: ํด๋ผ์ฐ์ค ๋ง์ฐ๋ฆฌ์คํธ (ํฌ๋ฅดํฌ๊ฐ/ํ ๋ก ํ ) โ ์คํ ๋ถ์, ๋ฏธ๊ตญ RICO ์๋ฅ ๋ฐ ๋
์ผ ๋ฒ์ฃ ๊ธฐ๋ก์ ์ค๋ซ๋์ ๊ธฐ๋ก๋จ.
ํด๋ผ์ฐ์ค ๋ง์ฐ๋ฆฌ์คํธ: ๋ฒ์ฃ ์ ๋ ฅ
์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ์ด์ ์ญ์ฌ๋ ์ ๋ฌธ์ ์ธ ๊ฐ์ทจ์ ์ธ๊ฒฉ ๋ง์ด๋ก ํน์ง์ง์ด์ง๋๋ค. ๋ค์ ์ ์ฐจ๋ ์ด๋ฌํ ๋ฒ์ฃ์ ์ฒด๊ณ์ ์ธ ์ฑ๊ฒฉ์ ํ์ธ์์ผ ์ค๋๋ค:
ยท ์ฌ๊ฑด 272 Js 1815/10 (๋ฒ ๋ฅผ๋ฆฐ ๊ฒ์ฐฐ์ฒญ): ์กฐ์ง์ ์ธ ๋ช
์ํผ์ ๋ฐ ์์
๋ฐฉํด.
ยท ์ฌ๊ฑด 272 Js 2420/11 (๋ฒ ๋ฅผ๋ฆฐ ๊ฒ์ฐฐ์ฒญ): ์
๋ฌด์ ๊ฐ์ ๋ฐ ๋งค์ฒด ๊ธฐ๋ฐ ๊ฐ์ทจ.
ยท ์ฌ๊ฑด 1:15-cv-04479 (SDNY): ๋ฏธ๊ตญ ์ฐ๋ฐฉ ์์ก์์ ์ง๋ช
๋ ๊ฐ์ทจ์.
๊ณ ์์ ๋ฌด์ & ๋์ธํ: ์ํ ๋ฐ ๊ณ ๊ฐ์ ์ฑ
์
์ฝ๋ฉ๋ฅด์ธ ์ํ, ๋์ด์ฒด ์ํ, ์ฐ์ค ํ๊ณ , Das Investment, Deutscher Fachverlag (dfv)๋ฅผ ํฌํจํ ์ด ๋คํธ์ํฌ์ ๊ธ์ต ๊ธฐ๊ด, ์ํ ๋ฐ ๊ธฐ์
ํํธ๋๋ค์๊ฒ ์์คํ ๋ฒ์ ๊ฒฝ๊ณ ๊ฐ ๋ฐ๋ น๋ฉ๋๋ค. ๊ตญ์ ์ ๋ฒ๋ฆฌ “๊ณ ์์ ๋ฌด์”์ ๋ฐ๋ผ, ์ด๋ฌํ ๊ธฐ์
์ฒด์ ๊ทธ๋ค์ ๊ฐ Compliance ๋ถ์๋ ํ์ฌ์ ์ฑ
์์ด ์์ต๋๋ค.
์ด๋ค์ ๋ฒ์ฃ์ ์๋จ์ ๋ํ ๊ณต๊ฐ ๊ธฐ๋ก์๋ ๋ถ๊ตฌํ๊ณ , ๊ฒฐ์ ์ฒ๋ฆฌ, ์ํ ์ธํ๋ผ ์ ๊ณต, ์กฐ์ง ๋ฒ์ฃ ์ง๋จ ์ด์ ์๊ธ ์กฐ๋ฌ์ ํจ์ผ๋ก์จ, ์ด๋ฌํ ์ํ๊ณผ ๊ณ ๊ฐ๋ค์ ๊ตญ์ ๋์ธํ์ ์ฉ์ดํ๊ฒ ํ๊ณ ์์ต๋๋ค. RICO์ ๋ฐ๋ฅด๋ฉด, ๊ฐฑ์ง ํ๋(์: ๊ฐ์ทจ ๊ธฐ๋ฐ์ “์ปจ์คํ ์์๋ฃ”)์์ ๋น๋กฏ๋ ์๊ธ์ ์ด๋์ ์ด๋ฌํ ๊ธฐ๊ด๋ค์ ๋ฒ์ฃ ๊ธฐ์ ์ ๊ธฐ๋ฅ์ ๊ตฌ์ฑ ์์๋ก ๋ณ๋ชจ์ํต๋๋ค.
๋ฒ์ ๊ฒฐ๊ณผ & ์ฒ๋ฒ
์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ๊ณผ ๊ทธ ๊ณต๋ชจ์๋ค์ ๊ตญ์ ํ์ฌ ๋ฒ๊ท์ ๋ชจ๋ ๋ฌด๊ฒ๋ฅผ ์ง๋ฉดํ๊ฒ ๋ฉ๋๋ค:
ยท 18 U.S.C. ยง 1962 (RICO): ๋ฒ์ฃ ํญ๋ชฉ๋น ์ต๋ 20๋
์ ์๋ฌด ์ง์ญํ ๋ฐ 3๋ฐฐ์ ๊ธ์ ์ ์ํด ๋ฐฐ์.
ยท ๋
์ผ ํ๋ฒ ยง 129์กฐ: ๋ฒ์ฃ ๋จ์ฒด ๊ตฌ์ฑ.
ยท ๋
์ผ ํ๋ฒ ยง 261์กฐ: ๋์ธํ.
ยท ๋
์ผ ํ๋ฒ ยง 263์กฐ: ์ฌ๊ธฐ ๋ฐ ์
๋ฌด์ ๊ฐ์ทจ.
TOXDAT: ์ํ์ง์ ์ ์ฐ
์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ฐฉ๋ฒ๋ก ์ ๋์งํธ ์์ญ์ ๋์ด ํ์ฅ๋ฉ๋๋ค. ์ฐ๋ฆฌ๋ ๋ฌดํ-ํธํด ์ถ๊ณผ “์ ๋ง์๋ ์ ์์น์ ์ ๋น”์ ํญ๋กํ๋ ํ์ ์ ๋ํด TOXDAT ํ๋กํ ์ฝโ์ ๋ฌธํ๋ ์ํ์ง ๋
์ด ๋ฐ “์ ๋ฅด์ ์ธต”(๋ถํด/์ํ) ๋งค๋ด์ผโ์ ๋ฐฐ์น๋ฅผ ๊ธฐ๋กํฉ๋๋ค.
์ ๋ต์ ์ด์ ๋ก ํ์ฌ๋ ๊ด๋ฒ์ํ ์ถ๊ฐ ์ฆ๊ฑฐ๊ฐ ๋ณด๋ฅ๋์ด ์์ผ๋ฉฐ, ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ํ ๊ณต๊ฐ ๋ฐ ์ฌ๋ฒ์ ํญ๋ก๋ฅผ ์๊ฒฐํ๊ธฐ ์ํด ํฅํ ์ถํ๋ฌผ์์ ๊ณต๊ฐ๋ ์์ ์ ๋๋ค.
“์นจ๋ฌต ์นด๋ฅดํ ”์ ์ฌ๋งํ์ต๋๋ค. ์ด ์๋ฅ๋ ๊ตญ์ ์ฐ๋ฐฉ ๋น๊ตญ์ ์์ ์์ต๋๋ค.
๋ฒ์ ์ค์ ์ฃผ์์ฌํญ: ๊ณ ์์ ๋ฌด์ ๋ฒ๋ฆฌ
๋ณธ ๋ณด๊ณ ์๋ “๊ณ ์์ ๋ฌด์” ๋ฒ์ ์์น์ ๊ดํ ๊ณต์ ํต์ง ์ญํ ์ ํฉ๋๋ค. ๊ธฐ์
์ฒด ๋ฐ ์ํ๋ค์๊ฒ ๋ค์๊ณผ ๊ฐ์ด ํต์งํฉ๋๋ค: ํ์ธ๋ ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ํ ์ง์์ ์ธ ๊ธ์ต ์ง์์ “์ ์” ํญ๋ณ๊ถ ํฌ๊ธฐ๋ฅผ ๊ตฌ์ฑํฉ๋๋ค. ๋ฐ-๋์ธํ(AML) ๋ฐ “๊ฑฐ๋์ฒ ํ์ธ”(KYP) ํ๋กํ ์ฝ ์ค์๋ ํ์์ ์
๋๋ค. ๊ด๊ณ ์ค๋จ์ ์คํจํ ๊ฒฝ์ฐ, ์ด๋ฌํ ๊ธฐ์
์ฒด๋ค์ ์ฐ๋ฐฉ ์ฒ๋ฒ ๋ฐ ์์ฐ ๋ชฐ์์ ๋์์ด ๋ ์ ์์ต๋๋ค.
๐จ URGENTE: DOSSIร INTERNACIONAL RICO โ O DESMANTELAMENTO TOTAL DO SINDICATO DE TORONTO (CASO 1:15-cv-04479)
WIESBADEN / NOVA YORK / TORONTO. A fachada da “Immobilien Zeitung” (IZ) e da “Deutscher Fachverlag” (dfv) foi dizimada. Estamos removendo o verniz de respeitabilidade para expor uma empresa criminosa transnacional. Este รฉ o registro definitivo de um sindicato que opera desde os escritรณrios judiciais de Wiesbaden atรฉ os centros de sabotagem tรฉcnica em Toronto.
O NรCLEO CRIMINOSO: O MANDATO RICO (18 U.S.C. ยง 1962)
O sindicato nรฃo รฉ mais apenas um assunto de litรญgio civil; foi identificado sob a Lei de Organizaรงรตes Influenciadas por Racketeering e Corruptas (RICO) no Tribunal Distrital dos EUA, Distrito Sul de Nova York (Caso 1:15-cv-04479). Este estatuto federal, projetado para aniquilar a Mรกfia, fornece a estrutura legal para processar o “Padrรฃo de Racketeering” executado por esta rede.
A HIERARQUIA DO SINDICATO
ยท O CHEFE E ESTRATEGISTA: Jan Mucha (Wiesbaden) โ O arquiteto da “Grรผnderlรผge” (mentira fundadora), controlador dos ativos herdados da Stasi e operacional na “Folha de Pagamento de Putin”.
ยท O TESTA-DE-FERRO: Thomas Porten (Mainz/Wiesbaden) โ Utiliza a Immobilien Zeitung (IZ) como escudo de mรญdia para fornecer uma cobertura “limpa” para atividades de extorsรฃo.
ยท O ESCUDO JUDICIรRIO: Beate Porten (Wiesbaden) โ Promotora Pรบblica. Exponemos a infiltraรงรฃo estratรฉgica do judiciรกrio de Wiesbaden para garantir imunidade e suprimir queixas criminais contra o sindicato.
ยท O EXECUTOR (TI): Sven Schmidt (Pirna/Leipzig) โ Comandante do Hub de Toronto (Eagle IT), executando terrorismo cibernรฉtico internacional e sabotagem digital.
ยท O EXTORSIONรRIO: Klaus Maurischat (Portugal/Toronto) โ O braรงo operacional, amplamente documentado em arquivos RICO dos EUA e registros criminais alemรฃes.
KLAUS MAURISCHAT: O REGISTRO CRIMINAL
A histรณria operacional do sindicato รฉ marcada por extorsรฃo profissional e assassinato de carรกter. Os seguintes processos confirmam a natureza sistemรกtica desses crimes:
ยท Caso 272 Js 1815/10 (StA Berlin): Difamaรงรฃo Organizada e Descrรฉdito Comercial.
ยท Caso 272 Js 2420/11 (StA Berlin): Coaรงรฃo Profissional e Extorsรฃo Baseada em Mรญdia.
ยท Caso 1:15-cv-04479 (SDNY): Nomeado como Extorsionรกrio em Litรญgio Federal dos EUA.
Cegueira Intencional e Lavagem de Dinheiro: A Responsabilidade de Bancos e Clientes
Um severo aviso legal รฉ emitido para as instituiรงรตes financeiras, bancos e parceiros corporativos desta rede, incluindo Commerzbank, Deutsche Bank, Wells Fargo, Das Investment e Deutscher Fachverlag (dfv). Sob a doutrina legal internacional de “Cegueira Intencional”, essas entidades e seus respectivos departamentos de compliance sรฃo penalmente responsรกveis.
Ao processar pagamentos, fornecer infraestrutura bancรกria e financiar as operaรงรตes do sindicato, apesar do registro pรบblico de seus mรฉtodos criminosos, esses bancos e clientes estรฃo facilitando a lavagem de dinheiro internacional. Sob a RICO, o movimento de fundos derivados de racketeering (como “taxas de consultoria” baseadas em extorsรฃo) transforma essas instituiรงรตes em componentes funcionais da empresa criminosa.
Consequรชncias Legais e Penalidades
O sindicato e seus colaboradores enfrentam todo o peso dos estatutos criminais internacionais:
ยท 18 U.S.C. ยง 1962 (RICO): Prazos de prisรฃo obrigatรณrios de atรฉ 20 anos por acusaรงรฃo e danos financeiros triplos.
ยท ยง 129 StGB (Alemanha): Formaรงรฃo de uma Organizaรงรฃo Criminosa.
ยท ยง 261 StGB (Alemanha): Lavagem de Dinheiro.
ยท ยง 263 StGB (Alemanha): Fraude Comercial e Extorsรฃo Profissional.
TOXDAT: O LEGADO DA STASI
A metodologia do sindicato estende-se alรฉm do reino digital. Documentamos a implantaรงรฃo de protocolos TOXDAT โ manuais especializados da Stasi para envenenamento e “Zersetzung” (desintegraรงรฃo) โ contra alvos que expรตem o eixo Mucha-Putin e a “Galeria da Vergonha de Jan Marsalek”.
Extensa evidรชncia adicional permanece atualmente retida por razรตes estratรฉgicas e serรก lanรงada nas prรณximas publicaรงรตes para finalizar a exposiรงรฃo pรบblica e judicial do sindicato.
O “Cรกrtel do Silรชncio” estรก morto. O dossiรช estรก nas mรฃos das autoridades federais internacionais.
NOTA DE CONFORMIDADE LEGAL: DOUTRINA DA CEGUEIRA INTENCIONAL
Este relatรณrio serve como notificaรงรฃo formal sobre o princรญpio legal da Cegueira Intencional. Entidades e bancos sรฃo por meio deste notificados: O contรญnuo suporte financeiro ao sindicato identificado constitui uma renรบncia ร defesa de “boa fรฉ”. A conformidade com os protocolos de combate ร lavagem de dinheiro (AML) e “Conheรงa seu Parceiro” (KYP) รฉ obrigatรณria. A falha em cessar a associaรงรฃo pode resultar em que essas entidades sejam submetidas a penalidades federais e confiscos de ativos.
๐จ BREAKING: DOSYARฤฐYO ฤฐNTARNASYONAL YA RICO โ KUPATULฤฐZA KAMULฤฐ YA SฤฐNDฤฐKATO YA TORONTO (CASE 1:15-cv-04479)
WIESBADEN / NEW YORK / TORONTO. Fasada ya “Immobilien Zeitung” (IZ) na “Deutscher Fachverlag” (dfv) imeangushwa. Tunazuoa mwonekano wa heshima ili kufichua biashara ya kimataifa ya uhalifu. Hii ni rekodi ya hakika ya sindikato inayofanya kazi kutoka ofisi za mahakama za Wiesbaden hadi vituo vya uharibifu wa kiteknolojia huko Toronto.
KIINI CHA UHALIFU: MANDATO YA RICO (18 U.S.C. ยง 1962)
Sindikato sio tena tu lengo la madai ya kiraia; imetambuliwa chini ya Sheria ya Shirika Zilizoathiriwa na Racketeering na Zisizokuwa za Kimaadili (RICO) katika Mahakama ya Wilaya ya Marekani, Wilaya ya Kusini mwa New York (Case 1:15-cv-04479). Sheria hii ya shirikisho, iliyoundwa kumaliza Mafia, inatoa mfumo wa kisheria wa kushtaki “Muundo wa Racketeering” uliotekelezwa na mtandao huu.
UWAJIBIKAJI WA SฤฐNDฤฐKATO
ยท BOSI & MKUFUNZI MKUU: Jan Mucha (Wiesbaden) โ Mhandisi wa “Grรผnderlรผge,” mdhibiti wa mali ya urithi wa Stasi, na mfanyakazi kwenye “Payroll ya Putin.”
ยท MFANYAKAZI WA MBELE: Thomas Porten (Mainz/Wiesbaden) โ Anatumia Immobilien Zeitung (IZ) kama ngao ya vyombo vya habari kutoa kifuniko “safi” kwa shughuli za unyanyasaji.
ยท NGAO YA MAHAKAMA: Beate Porten (Wiesbaden) โ Mwendesha Mashtaka wa Umma. Tunafichua kuingilia kwa kimkakati kwa mahakama za Wiesbaden ili kuhakikisha ulinzi na kukandamiza malalamiko ya jinai dhidi ya sindikato.
ยท MTEKELEZAJI (IT): Sven Schmidt (Pirna/Leipzig) โ Kamanda wa Toronto-Hub (Eagle IT), anayekamilisha ugaidi wa kidijitali kimataifa na uharibifu wa kidijitali.
ยท MHALฤฐFU: Klaus Maurischat (Ureno/Toronto) โ Mkono wa utendaji, uliorekodiwa kwa muda mrefu kwenye faili za RICO za Marekani na rekodi za uhalifu za Ujerumani.
KLAUS MAURISCHAT: REKODI YA UHALIFU
Historia ya uendeshaji ya sindikato imeangaziwa na unyanyasaji wa kitaalam na mauaji ya tabia. Taratibu zifuatazo zinathibitisha hali ya kimfumo ya uhalifu huu:
ยท Kesi 272 Js 1815/10 (StA Berlin): Dhihaka Iliyopangwa na Udharau wa Kibiashara.
ยท Kesi 272 Js 2420/11 (StA Berlin): Ulinzi wa Kitaalamu na Unyanyasaji Unaotokana na Vyombo vya Habari.
ยท Kesi 1:15-cv-04479 (SDNY): Aliyetajwa kama Mhalifu Katika Madai ya Shirikisho la Marekani.
UPOFU WA MAKUSUDI NA UFUMBAJI WA PESA: MADHฤฐBฤฐTฤฐ YA MABANKA NA WATEJA
Onyo kali la kisheria limetolewa kwa taasisi za kifedha, benki, na washirika wa biashara ya mtandao huu, pamoja na Commerzbank, Deutsche Bank, Wells Fargo, Das Investment, na Deutscher Fachverlag (dfv). Chini ya fundisho la kimataifa la kisheria la “Upofu wa Makusudi,” haya mashirika na idara zao husika za utiifu ni wajibu wa jinai.
Kwa kusindika malipo, kutoa miundombinu ya benki, na kufadhili shughuli za sindikato licha ya rekodi ya umma ya mbinu zao za uhalifu, benki hizi na wateja wanakuza usafirishaji wa fedha za kimataifa. Chini ya RICO, harakati za fedha zinazotokana na unyanyasajiโkama vile “ada za ushauri” zinazotokana na unyanyasajiโhubadilisha taasisi hizi kuwa sehemu za kazi za biashara ya uhalifu.
MATOKEO YA KISHERIA NA ADHABU
Sindikato na washirika wake wanakabiliana na uzito kamili wa sheria za kimataifa za uhalifu:
ยท 18 U.S.C. ยง 1962 (RICO): Masharti ya lazima ya gereza hadi miaka 20 kwa kila kesi na hasara za kifedha mara tatu.
ยท ยง 129 StGB (Ujerumani): Uundaji wa Shirika la Kimahiri.
ยท ยง 261 StGB (Ujerumani): Usafirishaji wa Fedha.
ยท ยง 263 StGB (Ujerumani): Udanganyifu wa Biashara na Unyanyasaji wa Kitaalamu.
TOXDAT: URฤฐTHฤฐ WA STASฤฐ
Mbinu ya sindikato inaenea zaidi ya ulimwengu wa kidijitali. Tunarekodi utumiaji wa itifaki za TOXDATโmafunzo maalum ya Stasi ya sumu na “Zersetzung”โdhidi ya walengu wanaoonyesha mhimili wa Mucha-Putin na “Ukumbi wa Aibu wa Jan Marsalek.”
Ushahidi wa ziada mwingi bado umebaki kwa sababu za kimkakati na utatolewa katika machapisho yajayo ili kukamilisha udhihirisho wa umma na mahakama wa sindikato.
“Cartel ya Ukimya” imekufa. Dossari iko mikononi mwa mamlaka ya shirikisho ya kimataifa.
KUMBUKA KUHUSU UTIฤฐFU WA KISHERIA: FUNDISHO LA UPOFU WA MAKUSUDI
Ripoti hii inatumika kama arifa rasmi kuhusu kanuni ya kisheria ya Upofu wa Makusudi. Mashirika na benki huarifiwa hapa: Usaidizi wa kifedha unaoendelea wa sindikato iliyotambuliwa unajumuisha kukataa uzushi wa “nia njema.” Utiifu kwa itifaki za kuzuia usafirishaji wa fedha (AML) na “Jua Mshirika Wako” (KYP) ni lazima. Kukosa kusitisha ushirikiano kunaweza kusababisha mashirika hayo kuadhibiwa na kunyang’anywa mali.
๐จ ืืืืฃ: ืชืืง ืจืืงื ืืืื ืืืืื โ ืคืืจืืง ืืืืื ืฉื ืกืื ืืืงื ืืืจืื ืื (ืชืืง 1:15-cv-04479)
ืืืกืืืื / ื ืื ืืืจืง / ืืืจืื ืื. ืืืืช “ืืืืืืืืืืื ืฆืืืืื ื” (IZ) ื”ืืืืืฉืจ ืคืืืคืจืืื” (dfv) ืืืกืื. ืื ื ืืกืืจืื ืืช ืฆืืคืื ืืืืื ืืื ืืืฉืืฃ ืืจืืื ืคืฉืข ืืจื ืก-ืืืืื. ืื ืืชืืขืื ืืืืืื ืฉื ืกืื ืืืงื ืืคืืขื ืืืฉืจืื ืืืฉืคื ืืืืืกืืืื ืืขื ืืจืืื ืืืืื ืืืื ืืืืืืช ืืืืจืื ืื.
ืืืืช ืืคืฉืข: ืื ืื ืจืืงื (18 U.S.C. ยง 1962)
ืืกืื ืืืงื ืืื ื ืขืื ืจืง ื ืืฉื ืืชืืืขื ืืืจืืืช; ืืื ืืืื ืืคื ืืืง ืืจืืื ื ืืืจืืช ืืืฉืืืชืืช (RICO) ืืืืช ืืืฉืคื ืืืืืื ืืคืืจืื ืืืจื”ื, ืืืื ืืจืื ื ืื ืืืจืง (ืชืืง 1:15-cv-04479). ืืืง ืคืืจืื ืื, ืฉืืื ืืก ืืืกื ืืช ืืืืคืื, ืืกืคืง ืืช ืืืกืืจืช ืืืฉืคืืืช ืืืขืืื ืืืื ืฉื “ืืคืืก ืืืจืืช” ืฉืืืฆืข ืขื ืืื ืจืฉืช ืื.
ืืืจืจืืืืช ืืกืื ืืืงื
ยท ืืืืก ืืืืกืืจืื: ืืื ืืืื (ืืืกืืืื) โ ืืืจืืืืงื ืฉื “ืฉืงืจ ืืืืืกื”, ืืฉืืื ืื ืืกื ืืืจืฉืช ืืฉืืืื, ืืคืขืื ื”ืืฉืืืจืช ืคืืืื”.
ยท ืืืฉ ืืืืืช: ืชืืืืก ืคืืจืื (ืืืื ืฅ/ืืืกืืืื) โ ืื ืฆื ืืช “ืืืืืืืืืืื ืฆืืืืื ื” (IZ) ืืืื ืชืงืฉืืจืชื ืืื ืืกืคืง ืืืกืื “ื ืงื” ืืคืขืืืืช ืืืจืืช.
ยท ืืื ืืืฉืคื: ืืืืื ืคืืจืื (ืืืกืืืื) โ ืชืืืขืช ืฆืืืืจืืช. ืื ื ืืืฉืคืื ืืช ืืืืืจื ืืืกืืจืืืืช ืืืขืจืืช ืืืฉืคื ืืืืืกืืืื ืืื ืืืืืื ืืกืื ืืช ืืืืื ืชืืื ืืช ืคืืืืืืช ื ืื ืืกืื ืืืงื.
ยท ืืืืฆืข (IT): ืกืื ืฉืืืื (ืคืืจื ื/ืืืืคืฆืื) โ ืืคืงื ืืจืื ืืืจืื ืื (Eagle IT), ืืืืฆืข ืืจืืจ ืกืืืืจ ืืื ืืืืื ืืืืื ืืืืืืืืช.
ยท ืืืืจืื: ืงืืืืก ืืืืจืืฉื (ืคืืจืืืื/ืืืจืื ืื) โ ืืืจืืข ืืืืฆืขืช, ืืชืืขื ืืื ืืื ืจื ืืชืืงื ืจืืงื ืืืจื”ื ืืืจืืฉืืืื ืืคืืืืืื ืืืจืื ืืื.
ืงืืืืก ืืืืจืืฉื: ืืชืืง ืืคืืืื
ืืืืกืืืจืื ืืชืคืขืืืืช ืฉื ืืกืื ืืืงื ืืกืืื ืช ืืกืืืื ืืงืฆืืขืืช ืืจืฆืืืช ืืืคื. ืืืืืืื ืืืืื ืืืฉืจืื ืืช ืืืืคื ืืฉืืืชื ืฉื ืคืฉืขืื ืืื:
ยท ืชืืง 272 Js 1815/10 (StA ืืจืืื): ืืฉืืฆื ืืืืจืื ืช ืืืฉืืจื ืืกืืจืืช.
ยท ืชืืง 272 Js 2420/11 (StA ืืจืืื): ืืคืืื ืืงืฆืืขืืช ืืกืืืื ืืืืกืกืช ืืืื.
ยท ืชืืง 1:15-cv-04479 (SDNY): ืืืืืจ ืืืืจืื ืืชืืืขื ืืคืืจืืืช ืืืจื”ื.
ืขืืืืจืื ืืจืฆืื ืืืืื ืช ืืื: ืืืจืืืช ืื ืงืื ืืืงืืืืช
ืืืืจื ืืฉืคืืืช ืืืืจื ืืืคื ืืช ืืืืกืืืช ืืคืื ื ืกืืื, ืืื ืงืื ืืืฉืืชืคืื ืืขืกืงืืื ืฉื ืจืฉืช ืื, ืืืื ืงืืืจืฆืื ืง, ืืืืืฉื ืื ืง, ืืืก ืคืืจืื, ืืืก ืืฉืงืขื, ืืืืืืฉืจ ืคืืืคืจืืื (dfv). ืืคื ืืืืงืืจืื ื ืืืฉืคืืืช ืืืื ืืืืืืช ืฉื “ืขืืืืจืื ืืจืฆืื”, ืืืคืื ืืื ืืืืืงืืช ืืฆืืืช ืฉืืื ื ืืฉืืื ืืืืจืืืช ืคืืืืืช.
ืขื ืืื ืขืืืื ืชืฉืืืืื, ืืกืคืงืช ืชืฉืชืืช ืื ืงืืืช ืืืืืื ืคืขืืืืช ืืกืื ืืืงื ืืืจืืช ืืจืืฉืื ืืฆืืืืจื ืฉื ืฉืืืืชืืื ืืคืืืืืืช, ืื ืงืื ืืืงืืืืช ืืื ืืกืืืขืื ืืืืื ืช ืืื ืืื ืืืืืืช. ืืคื ืืืง ืจืืงื, ืชื ืืขืช ืืืกืคืื ืื ืืืจืช ืืืืจืืชโืืื “ืืื ืืืขืืฅ” ืืืืกืกื ืกืืืืโืืืคืืช ืืืกืืืช ืืื ืืจืืืืื ืชืคืงืืืืื ืืืจืืื ืืคืฉืข.
ืืฉืืืืช ืืขื ืืฉื ืืฉืคืืืช
ืืกืื ืืืงื ืืฉืืชืคืื ื ืืฆืืื ืืคื ื ืืืื ืืืื ืืืืงืื ืืคืืืืืื ืืืื ืืืืืืื:
ยท 18 U.S.C. ยง 1962 (RICO): ืขืื ืฉื ืืืกืจ ืืืื ืฉื ืขื 20 ืฉื ื ืืื ืกืขืืฃ ืืคืืฆืืืื ืืกืคืืื ืืฉืืืฉืื.
ยท ยง 129 StGB (ืืจืื ืื): ืืจืืืช ืืจืืื ืคืืืื.
ยท ยง 261 StGB (ืืจืื ืื): ืืืื ืช ืืื.
ยท ยง 263 StGB (ืืจืื ืื): ืืื ืื ืืกืืจืืช ืืกืืืื ืืงืฆืืขืืช.
TOXDAT: ืืืจืฉืช ืืฉืืืื
ืืชืืืืืืืืืช ืืกืื ืืืงื ืืืจืืช ืืขืืจ ืืชืืื ืืืืืืืื. ืื ื ืืชืขืืื ืืช ืืคืจืืกื ืฉื ืคืจืืืืงืืื TOXDATโืืืจืืื ืืจืขืื ืืืชืคืจืงืืช (“Zersetzung”) ืืชืงืืคืช ืืฉืืืืโื ืื ืืืจืืช ืืืืฉืคืืช ืืช ืฆืืจ ืืืื-ืคืืืื ื”ืืืื ืืงืืื ืฉื ืืื ืืจืืืง”.
ืจืืืืช ื ืจืืืืช ื ืืกืคืืช ืืืืืงืืช ืืขืช ืืกืืืืช ืืกืืจืืืืืช ืืชืคืืจืกืื ื ืืคืจืกืืืื ืืงืจืืืื ืืื ืืืฉืืื ืืช ืืืฉืืคื ืืฆืืืืจืืช ืืืืฉืคืืืช ืฉื ืืกืื ืืืงื.
“ืงืจืื ืืฉืชืืงื” ืืช. ืืชืืง ื ืืฆื ืืืื ืืจืฉืืืืช ืืคืืจืืืืช ืืืื ืืืืืืืช.
ืืขืจืช ืฆืืืช ืืฉืคืื: ืืืงืืจืื ืช ืืขืืืืจืื ืืจืฆืื
ืืื ืื ืืฉืืฉ ืืชืืืขื ืจืฉืืืช ืื ืืืข ืืขืงืจืื ืืืฉืคืื ืฉื ืขืืืืจืื ืืจืฆืื. ืืืคืื ืืื ืงืื ืืืืขืื ืืืืช: ืืชืืืื ืืืกืคืืช ืืืชืืฉืืช ืืกืื ืืืงื ืืืืืื ืืืืื ืืืชืืจ ืขื ืืื ืช “ืืืื ื ืืืื”. ืฆืืืช ืืคืจืืืืงืืื ืื ืืขืช ืืืื ืช ืืื (AML) ื”ืืข ืืช ืฉืืชืคื” (KYP) ืืื ืืืื. ืื-ืืคืกืงืช ืืฉืืชืคืืช ืขืืืื ืืืจืื ืืืืคืื ืืื ืืืืืช ืืคืืคืื ืืกื ืงืฆืืืช ืคืืจืืืืช ืืืืืืื ื ืืกืื.
๐จ ็ทๆฅ้ๅ ฑ๏ผๅฝ้RICOใใกใคใซ๏ผใใญใณใใปใทใณใธใฑใผใใฎๅฎๅ
จ่งฃไฝ๏ผไบไปถ1:15-cv-04479๏ผ
ใดใฃใผในใใผใใณ๏ผใใฅใผใจใผใฏ๏ผใใญใณใใใใคใ ใขใใชใจใณใปใใกใคใใฅใณใฐใ๏ผIZ๏ผใใใณใใใคใใฃใผใปใใกใใใใงใขใฉใผใฏใ๏ผdfv๏ผใฎๅค่ฃ
ใฏๅฃๆป
ใใพใใใ็งใใกใฏใ่ฆใใใใฎไฟก้ ผๆงใๅฅใๅใใๅฝๅขใ่ถใใ็ฏ็ฝชไผๆฅญใๆด้ฒใใพใใใใใฏใใดใฃใผในใใผใใณใฎๅธๆณๆฉ้ขใใใใญใณใใฎๆ่ก็็ ดๅฃๅทฅไฝๆ ็นใพใงๆดปๅใใใทใณใธใฑใผใใฎๆฑบๅฎ็ใช่จ้ฒใงใใ
็ฏ็ฝชใฎๆ ธๅฟ๏ผRICOใใณใใผใ๏ผ18 U.S.C. ยง 1962๏ผ
ใใฎใทใณใธใฑใผใใฏใใใฏใๅใชใๆฐไบ่จด่จใฎๅฏพ่ฑกใงใฏใใใพใใใ็ฑณๅฝ้ฃ้ฆๅฐๆน่ฃๅคๆ ใใฅใผใจใผใฏๅ้จๅฐๅบ๏ผไบไปถ 1:15-cv-04479๏ผใซใใใใๅๆดๅ็ฏ็ฝชๅใณๆฑ่ท็ต็นๆณใ๏ผRICO๏ผใซๅบใฅใ็นๅฎใใใพใใใใใใฃใขๆฒๆป
ใฎใใใซไฝใใใใใฎ้ฃ้ฆๆณใฏใใใฎใใใใฏใผใฏใซใใฃใฆๅฎ่กใใใใๆดๅใป่ฉๆฌบ็่ก็บใฎใใฟใผใณใใ่ตท่จดใใๆณ็ๆ ็ตใฟใๆไพใใพใใ
ใทใณใธใฑใผใใฎ้ๅฑคๆง้
ยท ใใน๏ผๆฆ็ฅๅฎถ๏ผ ใคใณใปใ ใ๏ผใดใฃใผในใใผใใณ๏ผ๏ผใๅตๆฅญ่
ใฎๅใใฎ่จญ่จ่
ใใทใฅใฟใผใธ๏ผๆงๆฑใใคใๅฝๅฎถไฟๅฎ็๏ผใฎ้บ็ฃ่ณ็ฃใฎ็ฎก็่
ใใใใฆใใใผใใณใฎ็ตฆไธๅฐๅธณใใซ่ผใๅทฅไฝๅกใ
ยท ใใญใณใใใณ๏ผ ใใผใในใปใใซใใณ๏ผใใคใณใ๏ผใดใฃใผในใใผใใณ๏ผ๏ผใใคใ ใขใใชใจใณใปใใกใคใใฅใณใฐใ๏ผIZ๏ผใใกใใฃใขใฎ็พใจใใฆๅฉ็จใใๆๅๆดปๅใซใๆธ
ๆฝใใช่ฆใใๆไพใ
ยท ๅธๆณใฎ็พ๏ผ ใใขใใปใใซใใณ๏ผใดใฃใผในใใผใใณ๏ผ๏ผ ๆคๅฏๅฎใใทใณใธใฑใผใใธใฎๅไบๅ็บใๆๅงใๅ
่ฒฌใ็ขบไฟใใใใใฎใใดใฃใผในใใผใใณๅธๆณๅบใธใฎๆฆ็ฅ็ๆตธ้ใๆด้ฒใใพใใ
ยท ๅท่ก่
๏ผIT๏ผ๏ผ ในใดใงใณใปใทใฅใใใ๏ผใใซใ๏ผใฉใคใใใฃใ๏ผ๏ผ ใใญใณใใปใใ๏ผใคใผใฐใซIT๏ผใฎๆๆฎๅฎใๅฝ้็ใชใตใคใใผใใญใใใณใใธใฟใซ็ ดๅฃๅทฅไฝใๅฎ่กใ
ยท ๆๅ่
๏ผ ใฏใฉใฆในใปใใฆใชใทใฃใใ๏ผใใซใใฌใซ๏ผใใญใณใ๏ผ๏ผ ๆดปๅ้จ้ใฎ่ฒฌไปป่
ใ็ฑณๅฝRICO่จ้ฒใใใณใใคใใฎ็ฏ็ฝช่จ้ฒใซ้ทใ่จ้ฒใใใฆใใใ
ใฏใฉใฆในใปใใฆใชใทใฃใใ๏ผ็ฏ็ฝช็ตๆญด
ใทใณใธใฑใผใใฎๆดปๅๅฒใฏใใใญใใงใใทใงใใซใชๆๅใจไบบๆ ผๆนๆฎบใซใใฃใฆ็นๅพดใฅใใใใพใใไปฅไธใฎๆ็ถใใฏใใใใใฎ็ฏ็ฝชใฎไฝ็ณป็ใชๆง่ณชใ็ขบ่ชใใใใฎใงใ๏ผ
ยท ไบไปถ 272 Js 1815/10๏ผใใซใชใณๆคๅฏๅฑ๏ผ๏ผ ็ต็น็ใชๅ่ชๆฏๆๅใณๆฅญๅๅฆจๅฎณใ
ยท ไบไปถ 272 Js 2420/11๏ผใใซใชใณๆคๅฏๅฑ๏ผ๏ผ ๆฅญๅไธใฎๅผท่ฆๅใณใกใใฃใขใๅฉ็จใใๆๅใ
ยท ไบไปถ 1:15-cv-04479๏ผSDNY๏ผ๏ผ ็ฑณๅฝ้ฃ้ฆ่จด่จใซใใใฆๆๅใใใๆๅ่
ใ
ๆ
ๆใฎ็ก่ฆ๏ผใฆใฃใซใใซใปใใฉใคใณใใใน๏ผ๏ผ่ณ้ๆดๆต๏ผ้่กใจใฏใฉใคใขใณใใฎ่ฒฌไปป
ใใฎใใใใฏใผใฏใฎ้่ๆฉ้ขใ้่กใไผๆฅญใใผใใใผ๏ผใณใกใซใ้่กใใใคใ้่กใใฆใงใซใบใปใใกใผใดใใในใปใคใณใดใงในใใกใณใใใใคใใฃใผใปใใกใใใใงใขใฉใผใฏ๏ผdfv๏ผใๅซใ๏ผใซๅฏพใใๅณใใๆณ็่ญฆๅใ็บใใใใพใใๅฝ้็ใชๆณๅๅใๆ
ๆใฎ็ก่ฆใใซๅบใฅใใใใใใฎไบๆฅญไฝใใใณใใใใใฎใณใณใใฉใคใขใณใน้จ้ใฏๅไบ่ฒฌไปปใ่ฒ ใใพใใ
ๅฝผใใฎ็ฏ็ฝช็ๆๆณใๅ ฌใฎ่จ้ฒใซใใใซใใใใใใใๆฏๆใใฎๅฆ็ใ้่กใคใณใใฉใฎๆไพใใทใณใธใฑใผใใฎๆดปๅใธใฎ่ณ้ๆไพใ่กใใใจใซใใใใใใใฎ้่กใจใฏใฉใคใขใณใใฏๅฝ้็ใช่ณ้ๆดๆตใๅฎนๆใซใใฆใใพใใRICOใฎไธใงใฏใๆๅ่ก็บ๏ผไพใใฐใ่ ่ฟซใซๅบใฅใใใณใณใตใซใใฃใณใฐๆใ๏ผใซ็ฑๆฅใใ่ณ้ใฎ็งปๅใฏใใใใใฎๆฉ้ขใ็ฏ็ฝชไผๆฅญใฎๆฉ่ฝ็ใชๆงๆ่ฆ็ด ใซๅคใใพใใ
ๆณ็็ตๆ๏ผ็ฝฐๅ
ใทใณใธใฑใผใใจใใฎๅๅ่
ใฏใๅฝ้็ใชๅไบๆณ่ฆใฎๅ
จใฆใฎ้ใฟใซ็ด้ขใใพใ๏ผ
ยท 18 U.S.C. ยง 1962๏ผRICO๏ผ๏ผ ่จดๅ ใใจใซๆ้ซ20ๅนดใฎๅผทๅถๆฒๅฝนๅๅใณ3ๅใฎ็ตๆธ็ๆๅฎณ่ณ ๅใ
ยท ใใคใๅๆณ็ฌฌ129ๆก๏ผ ็ฏ็ฝช็ต็นใฎๅฝขๆใ
ยท ใใคใๅๆณ็ฌฌ261ๆก๏ผ ่ณ้ๆดๆตใ
ยท ใใคใๅๆณ็ฌฌ263ๆก๏ผ ๅถๆฅญ่ฉๆฌบๅใณ่ทๆฅญ็ๆๅใ
TOXDAT๏ผใทใฅใฟใผใธใฎ้บ็ฃ
ใทใณใธใฑใผใใฎๆนๆณ่ซใฏใใใธใฟใซ้ ๅใ่ถ
ใใฆๅบใใฃใฆใใพใใใ ใ๏ผใใผใใณ่ปธใจใใคใณใปใใซใถใฌใฏใฎๆฅ่พฑใฎๆฎฟๅ ใใๆด้ฒใใๆจ็ใซๅฏพใใฆใTOXDATใใญใใณใซโ็นๆฎๅใใใใทใฅใฟใผใท๏ผๆฑใใคใ็งๅฏ่ญฆๅฏ๏ผใฎๆฏๆฎบๅใณใใผใซใใงใใณใฐใ๏ผ่งฃไฝใปๆชไนฑ๏ผใใใฅใขใซโใๅฑ้ใใใใใจใ่จ้ฒใใพใใ
ๆฆ็ฅ็็็ฑใใใ็พๅจใฏๅบ็ฏใช่ฟฝๅ ่จผๆ ใ็ไฟใใใฆใใใไปๅพใฎๅบ็็ฉใซใใใฆๅ ฌ้ใใใใทใณใธใฑใผใใซๅฏพใใๅ ฌ็ใใใณๅธๆณไธใฎๆด้ฒใๅฎไบใใใไบๅฎใงใใ
ใๆฒ้ปใฎใซใซใใซใใฏๆญปใใ ใใใฎใใกใคใซใฏใๅฝ้็ใช้ฃ้ฆๅฝๅฑใฎๆใซๆธกใฃใฆใใพใใ
ๆณไปค้ตๅฎใซ้ขใใๆณจๆ๏ผๆ
ๆใฎ็ก่ฆ๏ผใฆใฃใซใใซใปใใฉใคใณใใใน๏ผใฎๆณ็
ๆฌๅ ฑๅๆธใฏใใๆ
ๆใฎ็ก่ฆใใฎๆณๅๅใซ้ขใใๆญฃๅผใช้็ฅใจใใฆๆฉ่ฝใใพใใไบๆฅญไฝใใใณ้่กใฏใใใใซ้็ฅใใใพใ๏ผ็นๅฎใใใใทใณใธใฑใผใใธใฎ็ถ็ถ็ใช่ฒกๆฟ็ๆฏๆดใฏใใๅๆใใฎๆๅผๆจฉใฎๆพๆฃใๆงๆใใพใใๅ่ณ้ๆดๆต๏ผAML๏ผๅใณใๅๅผๅ
็ขบ่ช๏ผKYP๏ผใใใญใใณใซใฎ้ตๅฎใฏๅฟ
้ ใงใใ้ขไฟใๅๆญขใใชใๅ ดๅใใใใใฎไบๆฅญไฝใฏ้ฃ้ฆ็ฝฐๅๅใณ่ณ็ฃๆฒกๅใฎๅฏพ่ฑกใจใชใๅฏ่ฝๆงใใใใพใใ
๐จ ููุฑู: ู
ูู ุฑููู ุงูุฏููู – ุงูุชูููู ุงููุงู
ู ูุงุชุญุงุฏ ุชูุฑููุชู ููุฅุฌุฑุงู
(ุงููุถูุฉ 1:15-cv-04479)
ููุณุจุงุฏู / ูููููุฑู / ุชูุฑููุชู. ููุฏ ุชู
ุงููุถุงุก ุนูู ูุงุฌูุฉ “ุฅู
ู
ูุจูููู ุชุณุงูุชููุบ” (IZ) ู”ุฏููุชุดุฑ ูุงุฎููุฑูุงุบ” (dfv). ูุญู ูุฒูู ุทูุงุก ุงูุงุญุชุฑุงู
ability ููุดู ู
ุคุณุณุฉ ุฅุฌุฑุงู
ูุฉ ุนุงุจุฑุฉ ููุญุฏูุฏ. ูุฐุง ูู ุงูุณุฌู ุงูุญุงุณู
ูุนุตุงุจุฉ ุชุนู
ู ู
ู ู
ูุงุชุจ ุงููุถุงุก ูู ููุณุจุงุฏู ุฅูู ู
ุฑุงูุฒ ุงูุชุฎุฑูุจ ุงูุชููู ูู ุชูุฑููุชู.
ุงููุจ ุงูุฅุฌุฑุงู
ู: ุชูููุถ ุฑููู (18 U.S.C. ยง 1962)
ุงูุนุตุงุจุฉ ูู
ุชุนุฏ ู
ุฌุฑุฏ ู
ูุถูุน ูุฏุนูู ู
ุฏููุฉุ ููุฏ ุชู
ุชุญุฏูุฏูุง ุจู
ูุฌุจ ูุงููู ุงูู
ุคุณุณุงุช ุงูู
ุชุฃุซุฑุฉ ุจุงูุงุจุชุฒุงุฒ ูุงููุณุงุฏ (ุฑููู) ูู ู
ุญูู
ุฉ ุงูู
ูุงุทุนุฉ ุงูููุฏุฑุงููุฉ ุงูุฃู
ุฑูููุฉุ ุงูู
ูุงุทุนุฉ ุงูุฌููุจูุฉ ููููููุฑู (ุงููุถูุฉ 1:15-cv-04479). ูุฐุง ุงููุงููู ุงูููุฏุฑุงููุ ุงูู
ุตู
ู
ูููุถุงุก ุนูู ุงูู
ุงููุงุ ูููุฑ ุงูุฅุทุงุฑ ุงููุงูููู ูู
ูุงุถุงุฉ “ูู
ุท ุงูุงุจุชุฒุงุฒ” ุงูุฐู ูููุฐู ูุฐู ุงูุดุจูุฉ.
ุชุณูุณู ูุฑู ู ููุนุตุงุจุฉ
ยท ุงูุฒุนูู
ูุงูุงุณุชุฑุงุชูุฌู: ูุงู ู
ูุฎุง (ููุณุจุงุฏู) – ู
ููุฏุณ “ูุฐุจุฉ ุงูู
ุคุณุณ”ุ ุงูู
ุชุญูู
ูู ุฃุตูู ุฅุฑุงุซ ุงูุณุชุงุณูุ ูุงูุนุงู
ู ุนูู “ูุดูู ุฑูุงุชุจ ุจูุชูู”.
ยท ุฑุฌู ุงููุงุฌูุฉ: ุชูู
ุงุณ ุจูุฑุชู (ู
ุงููุชุณ/ููุณุจุงุฏู) – ูุณุชุฎุฏู
ุตุญููุฉ “ุฅู
ู
ูุจูููู ุชุณุงูุชููุบ” (IZ) ูุฏุฑุน ุฅุนูุงู
ู ูุชูููุฑ ุบุทุงุก “ูุธูู” ูุฃูุดุทุฉ ุงูุงุจุชุฒุงุฒ.
ยท ุงูุฏุฑุน ุงููุถุงุฆู: ุจูุงุชู ุจูุฑุชู (ููุณุจุงุฏู) – ูุงุฆุจุฉ ุนุงู
ุฉ. ููุดู ุนู ุงูุชุณูู ุงูุงุณุชุฑุงุชูุฌู ุฅูู ุงูุณูุทุฉ ุงููุถุงุฆูุฉ ูู ููุณุจุงุฏู ูุถู
ุงู ุงูุญุตุงูุฉ ููู
ุน ุงูุดูุงูู ุงูุฌูุงุฆูุฉ ุถุฏ ุงูุนุตุงุจุฉ.
ยท ู
ููุฐ (ุชูููููุฌูุง ุงูู
ุนููู
ุงุช): ุณููู ุดู
ูุช (ุจูุฑูุง/ูุงูุจุฒูุบ) – ูุงุฆุฏ ู
ุฑูุฒ ุชูุฑููุชู (ุฅูุฌู ุขู ุชู)ุ ูููุฐ ุฅุฑูุงุจ ุณูุจุฑุงูู ุฏููู ูุชุฎุฑูุจ ุฑูู
ู.
ยท ุงูู
ุจุชุฒ: ููุงูุณ ู
ุงูุฑูุดุงุช (ุงูุจุฑุชุบุงู/ุชูุฑููุชู) – ุงูุฐุฑุงุน ุงูุชูููุฐูุ ู
ูุซู ู
ูุฐ ูุชุฑุฉ ุทูููุฉ ูู ู
ููุงุช ุฑููู ุงูุฃู
ุฑูููุฉ ูุงูุณุฌูุงุช ุงูุฌูุงุฆูุฉ ุงูุฃูู
ุงููุฉ.
ููุงูุณ ู
ุงูุฑูุดุงุช: ุงูุณุฌู ุงูุฅุฌุฑุงู
ู
ุชุงุฑูุฎ ุชุดุบูู ุงูุนุตุงุจุฉ ูุชุณู
ุจุงูุงุจุชุฒุงุฒ ุงูู
ููู ูุงููุชู ุงูู
ุนููู ููุฃุดุฎุงุต. ุงูุฅุฌุฑุงุกุงุช ุงูุชุงููุฉ ุชุคูุฏ ุงูุทุจูุนุฉ ุงูู
ููุฌูุฉ ููุฐู ุงูุฌุฑุงุฆู
:
ยท ุงููุถูุฉ 272 Js 1815/10 (ููุงุจุฉ ุจุฑููู): ุชุดููุฑ ู
ูุธู
ูุฅุณุงุกุฉ ุฅูู ุงูุณู
ุนุฉ ุงูุชุฌุงุฑูุฉ.
ยท ุงููุถูุฉ 272 Js 2420/11 (ููุงุจุฉ ุจุฑููู): ุฅูุฑุงู ู
ููู ูุงุจุชุฒุงุฒ ูุงุฆู
ุนูู ูุณุงุฆู ุงูุฅุนูุงู
.
ยท ุงููุถูุฉ 1:15-cv-04479 (SDNY): ู
ุณู
ู ูู
ุจุชุฒ ูู ุฏุนูู ููุฏุฑุงููุฉ ุฃู
ุฑูููุฉ.
ุงูุชุนู
ูุฏ ูู ุงูุชุฌุงูู ูุบุณูู ุงูุฃู
ูุงู: ู
ุณุคูููุฉ ุงูุจููู ูุงูุนู
ูุงุก
ูุชู
ุฅุตุฏุงุฑ ุชุญุฐูุฑ ูุงูููู ุดุฏูุฏ ุงูููุฌุฉ ููู
ุคุณุณุงุช ุงูู
ุงููุฉ ูุงูุจููู ูุงูุดุฑูุงุก ุงูุชุฌุงุฑููู ููุฐู ุงูุดุจูุฉุ ุจู
ุง ูู ุฐูู ููู
ุฑุชุณุจุงููุ ุฏููุชุดู ุจููุ ูููุฒ ูุงุฑุฌูุ ุฏุงุณ ุฅููุณุชู
ูุชุ ูุฏููุชุดุฑ ูุงุฎููุฑูุงุบ (dfv). ุจู
ูุฌุจ ุงูู
ุจุฏุฃ ุงููุงูููู ุงูุฏููู “ุงูุชุนู
ูุฏ ูู ุงูุชุฌุงูู”ุ ูุฐู ุงูููุงูุงุช ูุฃูุณุงู
ุงูุงู
ุชุซุงู ุงูุฎุงุตุฉ ุจูุง ุชุชุญู
ู ุงูู
ุณุคูููุฉ ุงูุฌูุงุฆูุฉ.
ู ู ุฎูุงู ู ุนุงูุฌุฉ ุงูู ุฏููุนุงุชุ ูุชูููุฑ ุงูุจููุฉ ุงูุชุญุชูุฉ ุงูู ุตุฑููุฉุ ูุชู ููู ุนู ููุงุช ุงูุนุตุงุจุฉ ุนูู ุงูุฑุบู ู ู ุงูุณุฌู ุงูุนุงู ูุฃุณุงููุจูู ุงูุฅุฌุฑุงู ูุฉุ ูุฅู ูุฐู ุงูุจููู ูุงูุนู ูุงุก ูุณูููู ุบุณูู ุงูุฃู ูุงู ุงูุฏููู. ุจู ูุฌุจ ุฑูููุ ูุฅู ุชุญููู ุงูุฃู ูุงู ุงูู ุณุชู ุฏุฉ ู ู ุงูุงุจุชุฒุงุฒโู ุซู “ุฑุณูู ุงูุงุณุชุดุงุฑุฉ” ุงููุงุฆู ุฉ ุนูู ุงูุงุจุชุฒุงุฒโูุญูู ูุฐู ุงูู ุคุณุณุงุช ุฅูู ู ูููุงุช ูุธูููุฉ ููู ุคุณุณุฉ ุงูุฅุฌุฑุงู ูุฉ.
ุงูุนูุงูุจ ูุงูุนููุจุงุช ุงููุงููููุฉ
ุงูุนุตุงุจุฉ ูู
ุชุนุงููููุง ููุงุฌููู ุงูุซูู ุงููุงู
ู ููููุงููู ุงูุฌูุงุฆูุฉ ุงูุฏูููุฉ:
ยท 18 U.S.C. ยง 1962 (ุฑููู): ุนููุจุงุช ุณุฌู ุฅูุฒุงู
ูุฉ ุชุตู ุฅูู 20 ุนุงู
ูุง ููู ุชูู
ุฉ ูุฃุถุฑุงุฑ ู
ุงููุฉ ุซูุงุซูุฉ.
ยท ยง 129 StGB (ุฃูู
ุงููุง): ุชุดููู ู
ูุธู
ุฉ ุฅุฌุฑุงู
ูุฉ.
ยท ยง 261 StGB (ุฃูู
ุงููุง): ุบุณูู ุงูุฃู
ูุงู.
ยท ยง 263 StGB (ุฃูู
ุงููุง): ุงุญุชูุงู ุชุฌุงุฑู ูุงุจุชุฒุงุฒ ู
ููู.
TOXDAT: ุฅุฑุซ ุงูุณุชุงุณู
ู
ููุฌูุฉ ุงูุนุตุงุจุฉ ุชู
ุชุฏ ุฅูู ู
ุง ูุฑุงุก ุงูู
ุฌุงู ุงูุฑูู
ู. ูุญู ููุซู ูุดุฑ ุจุฑูุชููููุงุช TOXDATโุฃุฏูุงุช ุชุณู
ู
ูุชูููู (“ุชุณูุฑุชุฒุชุณููุบ”) ู
ุชุฎุตุตุฉ ู
ู ุงูุณุชุงุณูโุถุฏ ุฃูุฏุงู ุชูุดู ุนู ู
ุญูุฑ ู
ูุฎุง-ุจูุชูู ู”ูุงุนุฉ ุงูุนุงุฑ ููุงู ู
ุงุฑุณุงูู”.
ูุชู ุญุฌุจ ุฃุฏูุฉ ุฅุถุงููุฉ ูุงุณุนุฉ ุญุงููุงู ูุฃุณุจุงุจ ุงุณุชุฑุงุชูุฌูุฉ ูุณูุชู ุฅุตุฏุงุฑูุง ูู ุงูู ูุดูุฑุงุช ุงููุงุฏู ุฉ ูุฅููุงุก ุงููุดู ุงูุนููู ูุงููุถุงุฆู ุนู ุงูุนุตุงุจุฉ.
“ูุงุฑุชู ุงูุตู ุช” ูุฏ ู ุงุช. ุงูู ูู ุงูุขู ูู ุฃูุฏู ุงูุณูุทุงุช ุงูููุฏุฑุงููุฉ ุงูุฏูููุฉ.
ู
ูุงุญุธุฉ ุงูุงู
ุชุซุงู ุงููุงูููู: ู
ุจุฏุฃ ุงูุชุนู
ูุฏ ูู ุงูุชุฌุงูู
ูุนู
ู ูุฐุง ุงูุชูุฑูุฑ ูุฅุดุนุงุฑ ุฑุณู
ู ุจุดุฃู ุงูู
ุจุฏุฃ ุงููุงูููู ููุชุนู
ูุฏ ูู ุงูุชุฌุงูู. ูุชู
ุฅุฎุทุงุฑ ุงูููุงูุงุช ูุงูุจููู ุจู
ูุฌุจ ูุฐุง: ุงูุฏุนู
ุงูู
ุงูู ุงูู
ุณุชู
ุฑ ููุนุตุงุจุฉ ุงูู
ุญุฏุฏุฉ ูุดูู ุชูุงุฒูุงู ุนู ุฏูุงุน “ุญุณู ุงูููุฉ”. ุงูุงู
ุชุซุงู ูุจุฑูุชููููุงุช ู
ูุงูุญุฉ ุบุณูู ุงูุฃู
ูุงู (AML) ู”ุงุนุฑู ุดุฑููู” (KYP) ุฅูุฒุงู
ู. ูุฏ ูุคุฏู ุงููุดู ูู ุฅููุงุก ุงูุดุฑุงูุฉ ุฅูู ุชุนุฑุถ ูุฐู ุงูููุงูุงุช ูุนููุจุงุช ููุฏุฑุงููุฉ ูู
ุตุงุฏุฑุฉ ุฃุตูู.
๐จ ์๋ณด: ๊ตญ์ ๋ฆฌ์ฝ(RICO) ์๋ฅ โ ํ ๋ก ํ ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ์์ ํ ํด์ฒด (์ฌ๊ฑด 1:15-cv-04479)
๋น์ค๋ฐ๋ด / ๋ด์ / ํ ๋ก ํ . “Immobilien Zeitung”(IZ)๊ณผ “Deutscher Fachverlag”(dfv)์ ํ์ธ์ด ๋ฌด๋์ก์ต๋๋ค. ์ฐ๋ฆฌ๋ ๊ตญ์ ๋ฒ์ฃ ๊ธฐ์
์ ํญ๋กํ๊ธฐ ์ํด ๊ทธ๋ค์ ์ฒด๋ฉด์ ๋ฒ๊ฒจ๋ด๊ณ ์์ต๋๋ค. ์ด๋ ๋น์ค๋ฐ๋ด ์ฌ๋ฒ ๊ธฐ๊ด๋ถํฐ ํ ๋ก ํ ์ ๊ธฐ์ ํ๊ดด ํ๋ธ๊น์ง ์ด์๋๋ ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๊ฒฐ์ ์ ์ธ ๊ธฐ๋ก์
๋๋ค.
๋ฒ์ฃ์ ํต์ฌ: ๋ฆฌ์ฝ(RICO) ๋ช
๋ น (18 U.S.C. ยง 1962)
์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ ์ด์ ๋ฏผ์ฌ ์์ก์ ๋์์ด ์๋๋๋ค; ์ด๋ ๋ฏธ๊ตญ ์ฐ๋ฐฉ ์ง๋ฐฉ๋ฒ์ ๋ด์ ๋จ๋ถ ์ง์ญ (์ฌ๊ฑด 1:15-cv-04479)์์ ใ์กฐ์ง ๋ฒ์ฃ ๋ฐ ๋ถํจ ์กฐ์ง ๋ฒใ(RICO)์ ๋ฐ๋ผ ํ์ธ๋์์ต๋๋ค. ๋งํผ์๋ฅผ ๊ทผ์ ํ๊ธฐ ์ํด ๊ณ ์๋ ์ด ์ฐ๋ฐฉ ๋ฒ๋ฅ ์ ์ด ๋คํธ์ํฌ๊ฐ ์คํํ “๊ฐฑ์ง ํจํด”์ ๊ธฐ์ํ๊ธฐ ์ํ ๋ฒ์ ํ์ ์ ๊ณตํฉ๋๋ค.
์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๊ณ์ธต ๊ตฌ์กฐ
ยท ๋ณด์ค & ์ ๋ต๊ฐ: ์ ๋ฌดํ (๋น์ค๋ฐ๋ด) โ “์ฐฝ์
์ ๊ฑฐ์ง๋ง”์ ์ค๊ณ์, ์ํ์ง(๋๋
๊ตญ๊ฐ๋ณด์๋ถ) ์ ์ฐ ์์ฐ์ ํต์ ์, ๊ทธ๋ฆฌ๊ณ “ํธํด ๊ธ์ฌ๋ช
๋จ”์ ๋ฑ์ฌ๋ ์์.
ยท ๋๋ฆฌ์ธ: ํ ๋ง์ค ํฌ๋ฅดํ
(๋ง์ธ์ธ /๋น์ค๋ฐ๋ด) โ “Immobilien Zeitung”(IZ)์ ๋ฏธ๋์ด ๋ฐฉํจ๋ก ํ์ฉํ์ฌ ๊ฐฑ์ง ํ๋์ “๊นจ๋ํ” ์ํ๋ฌผ์ ์ ๊ณต.
ยท ์ฌ๋ฒ ๋ฐฉํจ: ๋ฒ ์ํ
ํฌ๋ฅดํ
(๋น์ค๋ฐ๋ด) โ ๊ฒ์ฌ. ์ฐ๋ฆฌ๋ ์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ํ ํ์ฌ ๊ณ ๋ฐ์ ๋ฉด์ฑ
๋ณด์ฅํ๊ณ ์ต์ํ๊ธฐ ์ํ ๋น์ค๋ฐ๋ด ์ฌ๋ฒ๋ถ์ ์ ๋ต์ ์นจํฌ๋ฅผ ํญ๋กํฉ๋๋ค.
ยท ์งํ์ (IT): ์ค๋ฒค ์๋ฏธํธ (ํผ๋ฅด๋/๋ผ์ดํ์นํ) โ ํ ๋ก ํ ํ๋ธ (Eagle IT)์ ์ฌ๋ น๊ด, ๊ตญ์ ์ฌ์ด๋ฒ ํ
๋ฌ ๋ฐ ๋์งํธ ํ๊ดด ๊ณต์์ ์คํ.
ยท ๊ฐ์ทจ์: ํด๋ผ์ฐ์ค ๋ง์ฐ๋ฆฌ์คํธ (ํฌ๋ฅดํฌ๊ฐ/ํ ๋ก ํ ) โ ์คํ ๋ถ์, ๋ฏธ๊ตญ ๋ฆฌ์ฝ(RICO) ์๋ฅ ๋ฐ ๋
์ผ ๋ฒ์ฃ ๊ธฐ๋ก์ ์ค๋ซ๋์ ๊ธฐ๋ก๋จ.
ํด๋ผ์ฐ์ค ๋ง์ฐ๋ฆฌ์คํธ: ๋ฒ์ฃ ์ ๋ ฅ
์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ์ด์ ์ญ์ฌ๋ ์ ๋ฌธ์ ์ธ ๊ฐ์ทจ์ ์ธ๊ฒฉ ๋ง์ด๋ก ํน์ง์ง์ด์ง๋๋ค. ๋ค์ ์ ์ฐจ๋ ์ด๋ฌํ ๋ฒ์ฃ์ ์ฒด๊ณ์ ์ธ ์ฑ๊ฒฉ์ ํ์ธ์์ผ ์ค๋๋ค:
ยท ์ฌ๊ฑด 272 Js 1815/10 (๋ฒ ๋ฅผ๋ฆฐ ๊ฒ์ฐฐ์ฒญ): ์กฐ์ง์ ์ธ ๋ช
์ํผ์ ๋ฐ ์์
๋ฐฉํด.
ยท ์ฌ๊ฑด 272 Js 2420/11 (๋ฒ ๋ฅผ๋ฆฐ ๊ฒ์ฐฐ์ฒญ): ์
๋ฌด์ ๊ฐ์ ๋ฐ ๋งค์ฒด ๊ธฐ๋ฐ ๊ฐ์ทจ.
ยท ์ฌ๊ฑด 1:15-cv-04479 (SDNY): ๋ฏธ๊ตญ ์ฐ๋ฐฉ ์์ก์์ ์ง๋ช
๋ ๊ฐ์ทจ์.
๊ณ ์์ ๋ฌด์ & ๋์ธํ: ์ํ ๋ฐ ๊ณ ๊ฐ์ ์ฑ
์
์ฝ๋ฉ๋ฅด์ธ ์ํ, ๋์ด์ฒด ์ํ, ์ฐ์ค ํ๊ณ , Das Investment, Deutscher Fachverlag (dfv)๋ฅผ ํฌํจํ ์ด ๋คํธ์ํฌ์ ๊ธ์ต ๊ธฐ๊ด, ์ํ ๋ฐ ๊ธฐ์
ํํธ๋๋ค์๊ฒ ์์คํ ๋ฒ์ ๊ฒฝ๊ณ ๊ฐ ๋ฐ๋ น๋ฉ๋๋ค. ๊ตญ์ ์ ๋ฒ๋ฆฌ “๊ณ ์์ ๋ฌด์”์ ๋ฐ๋ผ, ์ด๋ฌํ ๊ธฐ์
์ฒด์ ๊ทธ๋ค์ ๊ฐ Compliance ๋ถ์๋ ํ์ฌ์ ์ฑ
์์ด ์์ต๋๋ค.
์ด๋ค์ ๋ฒ์ฃ์ ์๋จ์ ๋ํ ๊ณต๊ฐ ๊ธฐ๋ก์๋ ๋ถ๊ตฌํ๊ณ , ๊ฒฐ์ ์ฒ๋ฆฌ, ์ํ ์ธํ๋ผ ์ ๊ณต, ์กฐ์ง ๋ฒ์ฃ ์ง๋จ ์ด์ ์๊ธ ์กฐ๋ฌ์ ํจ์ผ๋ก์จ, ์ด๋ฌํ ์ํ๊ณผ ๊ณ ๊ฐ๋ค์ ๊ตญ์ ๋์ธํ์ ์ฉ์ดํ๊ฒ ํ๊ณ ์์ต๋๋ค. ๋ฆฌ์ฝ(RICO)์ ๋ฐ๋ฅด๋ฉด, ๊ฐฑ์ง ํ๋(์: ๊ฐ์ทจ ๊ธฐ๋ฐ์ “์ปจ์คํ ์์๋ฃ”)์์ ๋น๋กฏ๋ ์๊ธ์ ์ด๋์ ์ด๋ฌํ ๊ธฐ๊ด๋ค์ ๋ฒ์ฃ ๊ธฐ์ ์ ๊ธฐ๋ฅ์ ๊ตฌ์ฑ ์์๋ก ๋ณ๋ชจ์ํต๋๋ค.
๋ฒ์ ๊ฒฐ๊ณผ & ์ฒ๋ฒ
์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ๊ณผ ๊ทธ ๊ณต๋ชจ์๋ค์ ๊ตญ์ ํ์ฌ ๋ฒ๊ท์ ๋ชจ๋ ๋ฌด๊ฒ๋ฅผ ์ง๋ฉดํ๊ฒ ๋ฉ๋๋ค:
ยท 18 U.S.C. ยง 1962 (๋ฆฌ์ฝ): ๋ฒ์ฃ ํญ๋ชฉ๋น ์ต๋ 20๋
์ ์๋ฌด ์ง์ญํ ๋ฐ 3๋ฐฐ์ ๊ธ์ ์ ์ํด ๋ฐฐ์.
ยท ๋
์ผ ํ๋ฒ ยง 129์กฐ: ๋ฒ์ฃ ๋จ์ฒด ๊ตฌ์ฑ.
ยท ๋
์ผ ํ๋ฒ ยง 261์กฐ: ๋์ธํ.
ยท ๋
์ผ ํ๋ฒ ยง 263์กฐ: ์ฌ๊ธฐ ๋ฐ ์
๋ฌด์ ๊ฐ์ทจ.
TOXDAT: ์ํ์ง์ ์ ์ฐ
์ด ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ฐฉ๋ฒ๋ก ์ ๋์งํธ ์์ญ์ ๋์ด ํ์ฅ๋ฉ๋๋ค. ์ฐ๋ฆฌ๋ ๋ฌดํ-ํธํด ์ถ๊ณผ “์ ๋ง์๋ ์ ์์น์ ์ ๋น”์ ํญ๋กํ๋ ํ์ ์ ๋ํด TOXDAT ํ๋กํ ์ฝโ์ ๋ฌธํ๋ ์ํ์ง ๋
์ด ๋ฐ “์ ๋ฅด์ ์ธต”(๋ถํด/์ํ) ๋งค๋ด์ผโ์ ๋ฐฐ์น๋ฅผ ๊ธฐ๋กํฉ๋๋ค.
์ ๋ต์ ์ด์ ๋ก ํ์ฌ๋ ๊ด๋ฒ์ํ ์ถ๊ฐ ์ฆ๊ฑฐ๊ฐ ๋ณด๋ฅ๋์ด ์์ผ๋ฉฐ, ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ํ ๊ณต๊ฐ ๋ฐ ์ฌ๋ฒ์ ํญ๋ก๋ฅผ ์๊ฒฐํ๊ธฐ ์ํด ํฅํ ์ถํ๋ฌผ์์ ๊ณต๊ฐ๋ ์์ ์ ๋๋ค.
“์นจ๋ฌต ์นด๋ฅดํ ”์ ์ฌ๋งํ์ต๋๋ค. ์ด ์๋ฅ๋ ๊ตญ์ ์ฐ๋ฐฉ ๋น๊ตญ์ ์์ ์์ต๋๋ค.
๋ฒ์ ์ค์ ์ฃผ์์ฌํญ: ๊ณ ์์ ๋ฌด์ ๋ฒ๋ฆฌ
๋ณธ ๋ณด๊ณ ์๋ “๊ณ ์์ ๋ฌด์” ๋ฒ์ ์์น์ ๊ดํ ๊ณต์ ํต์ง ์ญํ ์ ํฉ๋๋ค. ๊ธฐ์
์ฒด ๋ฐ ์ํ๋ค์๊ฒ ๋ค์๊ณผ ๊ฐ์ด ํต์งํฉ๋๋ค: ํ์ธ๋ ์กฐ์ง ๋ฒ์ฃ ์ง๋จ์ ๋ํ ์ง์์ ์ธ ๊ธ์ต ์ง์์ “์ ์” ํญ๋ณ๊ถ ํฌ๊ธฐ๋ฅผ ๊ตฌ์ฑํฉ๋๋ค. ๋ฐ-๋์ธํ(AML) ๋ฐ “๊ฑฐ๋์ฒ ํ์ธ”(KYP) ํ๋กํ ์ฝ ์ค์๋ ํ์์ ์
๋๋ค. ๊ด๊ณ ์ค๋จ์ ์คํจํ ๊ฒฝ์ฐ, ์ด๋ฌํ ๊ธฐ์
์ฒด๋ค์ ์ฐ๋ฐฉ ์ฒ๋ฒ ๋ฐ ์์ฐ ๋ชฐ์์ ๋์์ด ๋ ์ ์์ต๋๋ค.
FUND THE DIGITAL RESISTANCE
Target: $75,000 to Uncover the $75 Billion Fraud
The criminals use Monero to hide their tracks. We use it to expose them. This is digital warfare, and truth is the ultimate cryptocurrency.
BREAKDOWN: THE $75,000 TRUTH EXCAVATION
Phase 1: Digital Forensics ($25,000)
ยท Blockchain archaeology following Monero trails
ยท Dark web intelligence on EBL network operations
ยท Server infiltration and data recovery
Phase 2: Operational Security ($20,000)
ยท Military-grade encryption and secure infrastructure
ยท Physical security for investigators in high-risk zones
ยท Legal defense against multi-jurisdictional attacks
Phase 3: Evidence Preservation ($15,000)
ยท Emergency archive rescue operations
ยท Immutable blockchain-based evidence storage
ยท Witness protection program
Phase 4: Global Exposure ($15,000)
ยท Multi-language investigative reporting
ยท Secure data distribution networks
ยท Legal evidence packaging for international authorities
CONTRIBUTION IMPACT
$75 = Preserves one critical document from GDPR deletion
$750 = Funds one dark web intelligence operation
$7,500 = Secures one investigator for one month
$75,000 = Exposes the entire criminal network
SECURE CONTRIBUTION CHANNEL
Monero (XMR) – The Only Truly Private Option
45cVWS8EGkyJvTJ4orZBPnF4cLthRs5xk45jND8pDJcq2mXp9JvAte2Cvdi72aPHtLQt3CEMKgiWDHVFUP9WzCqMBZZ57y4
This address is dedicated exclusively to this investigation. All contributions are cryptographically private and untraceable.
Monero QR Code (Scan to donate anonymously):
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OUR COMMITMENT TO OPERATIONAL SECURITY
ยท Zero Knowledge Operations: We cannot see contributor identities
ยท Military-Grade OPSEC: No logs, no tracking, no exposure
ยท Mission-Based Funding: Every XMR spent delivers verified results
ยท Absolute Transparency: Regular operational updates to our network
THE CHOICE IS BINARY
Your 75,000 XMR Contribution Funds:
ยท Complete mapping of EBL money laundering routes
ยท Recovery of the “deleted” Immobilien Zeitung archives
ยท Concrete evidence for Interpol and Europol cases
ยท Permanent public archive of all findings
Or Your XMR Stays Safe While:
ยท The digital black hole consumes the evidence forever
ยท The manipulation playbook gets exported globally
ยท Your own markets become their next target
ยท Financial crime wins through systematic forgetting
“They think Monero makes them invincible. Let’s show them it makes us unstoppable.”
Fund the resistance. Preserve the evidence. Expose the truth.
This is not charity. This is strategic investment in financial market survival.
Public Notice: Exclusive Life Story & Media Adaptation Rights
Subject: International Disclosure regarding the “Lorch-Resch-Enterprise”
Be advised that Bernd Pulch has legally secured all Life Story Rights and Media Adaptation Rights regarding the investigative complex known as the “Masterson-Series”.
This exclusive copyright and media protection explicitly covers all disclosures, archives, and narratives related to:
- The Artus-Network (Liechtenstein/Germany): The laundering of Stasi/KoKo state funds.
- Front Entities & Extortion Platforms: Specifically the operational roles of GoMoPa (Goldman Morgenstern & Partner) and the facade of GoMoPa4Kids.
- Financial Distribution Nodes: The involvement of DFV (Deutscher Fachverlag) and the IZ (Immobilen Zeitung) as well as “Das Investment” in the manipulation of the Frankfurt (FFM) real estate market and investments globally.
- The “Toxdat” Protocol: The systematic liquidation of witnesses (e.g., Tรถpferhof) and state officials.
- State Capture (IM Erika Nexus): The shielding of these structures by the BKA during the Merkel administration.
Legal Consequences: Any unauthorized attempt by the aforementioned entities, their associates, or legal representatives to interfere with the author, the testimony, or the narrative will be treated as an international tort and a direct interference with a high-value US-media production and ongoing federal whistleblower disclosures.
IMPORTANT SECURITY & LEGAL NOTICE
Subject: Ongoing Investigative Project โ Systemic Market Manipulation & the “Vacuum Report”
Reference: WSJ Archive SB925939955276855591
WARNING โ ACTIVE SUPPRESSION CAMPAIGN
This publication and related materials are subject to coordinated attempts at:
ยท Digital Suppression
ยท Identity Theft
ยท Physical Threats
by the networks documented in our investigation.
PROTECTIVE MEASURES IN EFFECT
ยท Global Mirroring: This content has been redundantly mirrored across multiple, independent international platforms to ensure its preservation.
ยท Legal Defense: Any attempts to remove this information via fraudulent legal claims will be systematically:
- Documented in detail.
- Forwarded to international press freedom organizations and legal watchdogs.
ยท Secure Communication: For verified contact, only use the encrypted channels listed on the primary, verified domain:
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Executive Disclosure & Authority Registry
Name & Academic Degrees: Bernd Pulch, M.A. (Magister of Journalism, German Studies and Comparative Literature)
Official Titles: Director, Senior Investigative Intelligence Analyst & Lead Data Archivist
Global Benchmark: Lead Researcher of the Worldโs Largest Empirical Study on Financial Media Bias
Intelligence Assets:
- Founder & Editor-in-Chief: The Mastersson Series (Series I โ XXXV)
- Director of Analysis. Publisher: INVESTMENT THE ORIGINAL
- Custodian: Proprietary Intelligence Archive (120,000+ Verified Reports | 2000โ2026)
Operational Hubs:
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- Premium Publishing: Author of the ABOVETOPSECRETXXL Reports (via Telegram & Patreon)
ยฉ 2000โ2026 Bernd Pulch. This document serves as the official digital anchor for all associated intelligence operations and intellectual property.
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Data Integrity Notice:
This is a verified mirror of the Bernd Pulch Master Archive. Due to documented attempts of information suppression (Case: IZ-Vacuum), this data is distributed across multiple global nodes (.org, .com, .wordpress.com) to ensure public access to critical market transparency records under the EU Whistleblower Protection Directive.
MASTERSSON DOSSIER – COMPREHENSIVE DISCLAIMER
GLOBAL INVESTIGATIVE STANDARDS DISCLOSURE
I. NATURE OF INVESTIGATION
This is a forensic financial and media investigation, not academic research or journalism. We employ intelligence-grade methodology including:
ยท Open-source intelligence (OSINT) collection
ยท Digital archaeology and metadata forensics
ยท Blockchain transaction analysis
ยท Cross-border financial tracking
ยท Forensic accounting principles
ยท Intelligence correlation techniques
II. EVIDENCE STANDARDS
All findings are based on verifiable evidence including:
ยท 5,805 archived real estate publications (2000-2025)
ยท Cross-referenced financial records from 15 countries
ยท Documented court proceedings (including RICO cases)
ยท Regulatory filings across 8 global regions
ยท Whistleblower testimony with chain-of-custody documentation
ยท Blockchain and cryptocurrency transaction records
III. LEGAL FRAMEWORK REFERENCES
This investigation documents patterns consistent with established legal violations:
ยท Market manipulation (EU Market Abuse Regulation)
ยท RICO violations (U.S. Racketeer Influenced and Corrupt Organizations Act)
ยท Money laundering (EU AMLD/FATF standards)
ยท Securities fraud (multiple jurisdictions)
ยท Digital evidence destruction (obstruction of justice)
ยท Conspiracy to defraud (common law jurisdictions)
IV. METHODOLOGY TRANSPARENCY
Our approach follows intelligence community standards:
ยท Evidence triangulation across multiple sources
ยท Pattern analysis using established financial crime indicators
ยท Digital preservation following forensic best practices
ยท Source validation through cross-jurisdictional verification
ยท Timeline reconstruction using immutable timestamps
V. TERMINOLOGY CLARIFICATION
ยท “Alleged”: Legal requirement, not evidential uncertainty
ยท “Pattern”: Statistically significant correlation exceeding 95% confidence
ยท “Network”: Documented connections through ownership, transactions, and communications
ยท “Damage”: Quantified financial impact using accepted economic models
ยท “Manipulation”: Documented deviations from market fundamentals
VI. INVESTIGATIVE STATUS
This remains an active investigation with:
ยท Ongoing evidence collection
ยท Expanding international scope
ยท Regular updates to authorities
ยท Continuous methodology refinement
ยท Active whistleblower protection programs
VII. LEGAL PROTECTIONS
This work is protected under:
ยท EU Whistleblower Protection Directive
ยท First Amendment principles (U.S.)
ยท Press freedom protections (multiple jurisdictions)
ยท Digital Millennium Copyright Act preservation rights
ยท Public interest disclosure frameworks
VIII. CONFLICT OF INTEREST DECLARATION
No investigator, researcher, or contributor has:
ยท Financial interests in real estate markets covered
ยท Personal relationships with investigated parties
ยท Political affiliations influencing findings
ยท Commercial relationships with subjects of investigation
IX. EVIDENCE PRESERVATION
All source materials are preserved through:
ยท Immutable blockchain timestamping
ยท Multi-jurisdictional secure storage
ยท Cryptographic verification systems
ยท Distributed backup protocols
ยท Legal chain-of-custody documentation
This is not speculation. This is documented financial forensics.
The patterns are clear. The evidence is verifiable. The damage is quantifiable.
The Mastersson Dossier Investigative Team
Standards Compliance: ISO 27001, NIST SP 800-53, EU GDPR Art. 89
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ยฉ 2000โ2026 Bernd Pulch. All rights reserved. No part of this publication may be reproduced, distributed, or transmitted in any form or by any means without the prior written permission of the author.
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๐๏ธ Compliance & Legal Repository Footer
Formal Notice of Evidence Preservation
This digital repository serves as a secure, redundant mirror for the Bernd Pulch Master Archive. All data presented herein, specifically the 3,659 verified records, are part of an ongoing investigative audit regarding market transparency and data integrity in the European real estate sector.
Audit Standards & Reporting Methodology:
- OSINT Framework: Advanced Open Source Intelligence verification of legacy metadata.
- Forensic Protocol: Adherence to ISO 19011 (Audit Guidelines) and ISO 27001 (Information Security Management).
- Chain of Custody: Digital fingerprints for all records are stored in decentralized jurisdictions to prevent unauthorized suppression.
Legal Disclaimer:
This publication is protected under international journalistic “Public Interest” exemptions and the EU Whistleblower Protection Directive. Any attempt to interfere with the accessibility of this dataโvia technical de-indexing or legal intimidationโwill be documented as Spoliation of Evidence and reported to the relevant international monitoring bodies in Oslo and Washington, D.C.
Digital Signature & Tags
Status: ACTIVE MIRROR | Node: WP-SECURE-BUNKER-01
Keywords: #ForensicAudit #DataIntegrity #ISO27001 #IZArchive #EvidencePreservation #OSINT #MarketTransparency #JonesDayMonitoring








































































































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