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๐Ÿšจ BREAKING: THE INTERNATIONAL RICO DOSSIER โ€“ THE TOTAL DISMANTLING OF THE TORONTO SYNDICATE (CASE 1:15-cv-04479)

You can’t plead ignorance. For banks and businesses, ‘Willful Blindness’ is now a one-way ticket to federal charges and asset forfeiture. The legal walls are closing in. ๏’ผโš–๏ธ #BreakingNews #Crime #Documentary #Investigation”

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 syndicateโ€™s methodology extends beyond the digital realm. We document the deployment of TOXDAT protocolsโ€”specialized Stasi poisoning and “Zersetzung” manualsโ€”against 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 organizationโ€™s 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 racketeeringโ€”such as extortion-based “consulting fees”โ€”transforms 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.

๐Ÿšจ EILMELDUNG: DAS INTERNATIONALE RICO-DOSSIER โ€“ DIE VOLLSTร„NDIGE 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.

VORSร„TZLICHE BLINDHEIT & GELDWร„SCHE: 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 gewerbsmรครŸige 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 abzuschlieรŸen.

Das “Schweige-Kartell” ist tot. Das Dossier ist in den Hรคnden internationaler Bundesbehรถrden.

HINWEIS ZUR RECHTSKONFORMITร„T: DOKTRIN DER VORSร„TZLICHEN 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.


๐Ÿšจ 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.


๐Ÿšจ URGENCE: DOSSIER RICO INTERNATIONAL โ€“ LE Dร‰MANTรˆLEMENT 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 ร‰tats-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 HIร‰RARCHIE DU SYNDICAT

ยท LE BOSS & STRATรˆGE: 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’EXร‰CUTEUR (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.

Cร‰CITร‰ 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.

CONSร‰QUENCES Lร‰GALES & 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’Hร‰RITAGE 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‰ Lร‰GALE: DOCTRINE DE LA Cร‰CITร‰ 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.


๐Ÿšจ ็ดงๆ€ฅ้€šๆŠฅ๏ผšๅ›ฝ้™…RICOๆกฃๆกˆโ€”โ€”ๅคšไผฆๅคš้›†ๅ›ข็š„ๅฝปๅบ•็“ฆ่งฃ๏ผˆๆกˆไปถ1:15-cv-04479๏ผ‰
ๅจๆ–ฏๅทด็™ป / ็บฝ็บฆ / ๅคšไผฆๅคšใ€‚”Immobilien Zeitung”๏ผˆIZ๏ผ‰ๅ’Œ”Deutscher Fachverlag”๏ผˆdfv๏ผ‰็š„ไผช่ฃ…ๅทฒ่ขซๆ‘งๆฏใ€‚ๆˆ‘ไปฌๆญฃๅœจๅ‰ฅๅŽปๅ…ถไฝ“้ข็š„ๅค–่กจ๏ผŒไปฅๆญ้œฒไธ€ไธช่ทจๅ›ฝ็Šฏ็ฝชไผไธšใ€‚่ฟ™ๆ˜ฏไธ€ไปฝๅ…ณไบŽไปŽๅจๆ–ฏๅทด็™ปๅธๆณ•ๅŠžๅ…ฌๅฎคๅˆฐๅคšไผฆๅคšๆŠ€ๆœฏ็ ดๅไธญๅฟƒ่ฟไฝœ็š„้›†ๅ›ข็š„ๅฎŒๆ•ด่ฎฐๅฝ•ใ€‚

็Šฏ็ฝชๆ ธๅฟƒ๏ผšRICOๆŒ‡ไปค๏ผˆ็พŽๅ›ฝๆณ•ๅ…ธ็ฌฌ18็ฏ‡็ฌฌ1962ๆก๏ผ‰
่ฏฅ้›†ๅ›ขไธๅ†ๅชๆ˜ฏๆฐ‘ไบ‹่ฏ‰่ฎผ็š„ๅฏน่ฑก๏ผ›ๅฎƒๅทฒๆ นๆฎ็พŽๅ›ฝ็บฝ็บฆๅ—ๅŒบ่”้‚ฆๅœฐๅŒบๆณ•้™ข๏ผˆๆกˆไปถ1:15-cv-04479๏ผ‰็š„ใ€Šๅๅ‹’็ดขๅŠๅ—่ดฟ็ป„็ป‡ๆณ•ใ€‹๏ผˆRICO๏ผ‰่ขซ็กฎ่ฎคใ€‚่ฟ™้กนๆ—จๅœจๆถˆ็ญ้ป‘ๆ‰‹ๅ…š็š„่”้‚ฆๆณ•่ง„๏ผŒไธบ่ตท่ฏ‰่ฏฅ็ฝ‘็ปœๆ‰ง่กŒ็š„”ๆ•ฒ่ฏˆๅ‹’็ดขๆจกๅผ”ๆไพ›ไบ†ๆณ•ๅพ‹ๆก†ๆžถใ€‚

้›†ๅ›ขๅฑ‚็บง็ป“ๆž„

ยท ้ฆ–้ข†ไธŽๆˆ˜็•ฅๅฎถ๏ผš Jan Mucha๏ผˆๅจๆ–ฏๅทด็™ป๏ผ‰โ€”โ€””ๅˆ›ๅง‹ไบบ่ฐŽ่จ€”็š„็ญ–ๅˆ’่€…๏ผŒๅฒๅก”่ฅฟ้—็•™่ต„ไบง็š„ๆŽงๅˆถ่€…๏ผŒไปฅๅŠ”ๆ™ฎไบฌๅทฅ่ต„ๅ•”ไธŠ็š„่กŒๅŠจไบบๅ‘˜ใ€‚
ยท ๅ‰ๅฐไบบ็‰ฉ๏ผš Thomas Porten๏ผˆ็พŽๅ› ่Œจ/ๅจๆ–ฏๅทด็™ป๏ผ‰โ€”โ€”ๅˆฉ็”จใ€ŠImmobilien Zeitungใ€‹๏ผˆIZ๏ผ‰ไฝœไธบๅช’ไฝ“็›พ็‰Œ๏ผŒไธบๆ•ฒ่ฏˆๅ‹’็ดขๆดปๅŠจๆไพ›”ๆธ…็™ฝ”ๆŽฉๆŠคใ€‚
ยท ๅธๆณ•ไฟๆŠค็›พ๏ผš Beate Porten๏ผˆๅจๆ–ฏๅทด็™ป๏ผ‰โ€”โ€”ๆฃ€ๅฏŸๅฎ˜ใ€‚ๆˆ‘ไปฌๆญ้œฒๅ…ถๅฏนๅจๆ–ฏๅทด็™ปๅธๆณ•็ณป็ปŸ็š„ๆˆ˜็•ฅๆ€งๆธ—้€๏ผŒไปฅ็กฎไฟ่ฑๅ…ๆƒๅนถๅŽ‹ๅˆถ้’ˆๅฏน่ฏฅ้›†ๅ›ข็š„ๅˆ‘ไบ‹ๆŠ•่ฏ‰ใ€‚
ยท ๆ‰ง่กŒ่€…๏ผˆIT๏ผ‰๏ผš Sven Schmidt๏ผˆ็šฎๅฐ”็บณ/่Žฑๆฏ”้”ก๏ผ‰โ€”โ€”ๅคšไผฆๅคšไธญๅฟƒ๏ผˆEagle IT๏ผ‰็š„ๆŒ‡ๆŒฅๅฎ˜๏ผŒๆ‰ง่กŒๅ›ฝ้™…็ฝ‘็ปœๆๆ€–ไธปไน‰ๅ’Œๆ•ฐๅญ—็ ดๅๆดปๅŠจใ€‚
ยท ๅ‹’็ดข่€…๏ผš Klaus Maurischat๏ผˆ่‘ก่„็‰™/ๅคšไผฆๅคš๏ผ‰โ€”โ€”่กŒๅŠจ่‡‚่†€๏ผŒ้•ฟๆœŸ่ฎฐๅฝ•ๅœจ็พŽๅ›ฝRICOๆกฃๆกˆๅ’Œๅพทๅ›ฝ็Šฏ็ฝช่ฎฐๅฝ•ไธญใ€‚

KLAUS MAURISCHAT๏ผš็Šฏ็ฝช่ฎฐๅฝ•
่ฏฅ้›†ๅ›ข็š„่ฟไฝœๅކๅฒไปฅไธ“ไธšๅ‹’็ดขๅ’Œไบบๆ ผ่ฏ‹ๆฏไธบ็‰นๅพใ€‚ไปฅไธ‹ๆณ•ๅพ‹็จ‹ๅบ่ฏๅฎžไบ†่ฟ™ไบ›็Šฏ็ฝช็š„็ณป็ปŸๆ€ง๏ผš

ยท ๆกˆไปถ 272 Js 1815/10๏ผˆๆŸๆž—ๆฃ€ๅฏŸ้™ข๏ผ‰๏ผš ็ป„็ป‡่ฏฝ่ฐคไธŽๅ•†ไธš่ฏ‹ๆฏใ€‚
ยท ๆกˆไปถ 272 Js 2420/11๏ผˆๆŸๆž—ๆฃ€ๅฏŸ้™ข๏ผ‰๏ผš ่Œไธš่ƒ่ฟซไธŽๅŸบไบŽๅช’ไฝ“็š„ๅ‹’็ดขใ€‚
ยท ๆกˆไปถ 1:15-cv-04479๏ผˆ็บฝ็บฆๅ—ๅŒบๆณ•้™ข๏ผ‰๏ผš ๅœจ็พŽๅ›ฝ่”้‚ฆ่ฏ‰่ฎผไธญ่ขซๆŒ‡ๅฎšไธบๅ‹’็ดข่€…ใ€‚

ๆ•…ๆ„่ง†่€Œไธ่งไธŽๆด—้’ฑ๏ผš้“ถ่กŒๅŠๅฎขๆˆท็š„่ดฃไปป
ๅ‘่ฏฅ็ฝ‘็ปœ็š„้‡‘่žๆœบๆž„ใ€้“ถ่กŒๅ’Œไผไธšๅˆไฝœไผ™ไผดๅ‘ๅ‡บไธฅ้‡ๆณ•ๅพ‹่ญฆๅ‘Š๏ผŒๅŒ…ๆ‹ฌๅพทๅ›ฝๅ•†ไธš้“ถ่กŒใ€ๅพทๆ„ๅฟ—้“ถ่กŒใ€ๅฏŒๅ›ฝ้“ถ่กŒใ€Das Investment ๅ’Œ Deutscher Fachverlag๏ผˆdfv๏ผ‰ใ€‚ๆ นๆฎๅ›ฝ้™…ๆณ•ๅพ‹ๅŽŸๅˆ™”ๆ•…ๆ„่ง†่€Œไธ่ง”๏ผŒ่ฟ™ไบ›ๅฎžไฝ“ๅŠๅ…ถๅ„่‡ช็š„ๅˆ่ง„้ƒจ้—จ่ดŸๆœ‰ๅˆ‘ไบ‹่ดฃไปปใ€‚

ๅฐฝ็ฎกๅ…ถ็Šฏ็ฝชๆ‰‹ๆฎตๆœ‰ๅ…ฌๅผ€่ฎฐๅฝ•๏ผŒ่ฟ™ไบ›้“ถ่กŒๅ’Œๅฎขๆˆทไป้€š่ฟ‡ๅค„็†ๆ”ฏไป˜ใ€ๆไพ›้“ถ่กŒๅŸบ็ก€่ฎพๆ–ฝๅนถไธบ่ฏฅ้›†ๅ›ข็š„่ฟ่ฅๆไพ›่ต„้‡‘๏ผŒไปŽ่€ŒๅŠฉ้•ฟไบ†ๅ›ฝ้™…ๆด—้’ฑๆดปๅŠจใ€‚ๆ นๆฎRICOๆณ•ๆกˆ๏ผŒๆบ่‡ชๆ•ฒ่ฏˆๅ‹’็ดขๆดปๅŠจ๏ผˆไพ‹ๅฆ‚ๅŸบไบŽๅ‹’็ดข็š„”ๅ’จ่ฏข่ดน”๏ผ‰็š„่ต„้‡‘ๆตๅŠจ๏ผŒๅฐ†่ฟ™ไบ›ๆœบๆž„่ฝฌๅ˜ไธบ็Šฏ็ฝชไผไธš็š„ๅŠŸ่ƒฝๆ€ง็ป„ๆˆ้ƒจๅˆ†ใ€‚

ๆณ•ๅพ‹ๅŽๆžœไธŽๅค„็ฝš
่ฏฅ้›†ๅ›ขๅŠๅ…ถๅˆไฝœ่€…ๅฐ†้ขไธดๅ›ฝ้™…ๅˆ‘ไบ‹ๆณ•่ง„็š„ๅ…จ้ƒจ้‡ๅŽ‹๏ผš

ยท ็พŽๅ›ฝๆณ•ๅ…ธ็ฌฌ18็ฏ‡็ฌฌ1962ๆก๏ผˆRICO๏ผ‰๏ผš ๆฏ้กน็ฝชๅๆœ€้ซ˜20ๅนดๅผบๅˆถ็›‘็ฆๅŠไธ‰ๅ€็ปๆตŽ่ต”ๅฟใ€‚
ยท ๅพทๅ›ฝๅˆ‘ๆณ•ๅ…ธ็ฌฌ129ๆก๏ผš ็ป„ๅปบ็Šฏ็ฝช็ป„็ป‡ใ€‚
ยท ๅพทๅ›ฝๅˆ‘ๆณ•ๅ…ธ็ฌฌ261ๆก๏ผš ๆด—้’ฑใ€‚
ยท ๅพทๅ›ฝๅˆ‘ๆณ•ๅ…ธ็ฌฌ263ๆก๏ผš ๅ•†ไธšๆฌบ่ฏˆไธŽ่Œไธšๅ‹’็ดขใ€‚

TOXDAT๏ผšๅฒๅก”่ฅฟ็š„้—ไบง
่ฏฅ้›†ๅ›ข็š„ๆ–นๆณ•่ฎบ่ถ…่ถŠไบ†ๆ•ฐๅญ—้ข†ๅŸŸใ€‚ๆˆ‘ไปฌ่ฎฐๅฝ•ไบ†้’ˆๅฏนๆญ้œฒMucha-ๆ™ฎไบฌ่ฝดๅฟƒๅ…ณ็ณปๅ’Œ”Jan Marsalek่€ป่พฑๅ ‚”็š„็›ฎๆ ‡๏ผŒๆ‰€้ƒจ็ฝฒ็š„TOXDATๅ่ฎฎโ€”โ€”ไธ“ไธš็š„ๅฒๅก”่ฅฟๆŠ•ๆฏ’ๅ’Œ”็“ฆ่งฃ”ๆ‰‹ๅ†Œใ€‚

ๅ‡บไบŽๆˆ˜็•ฅๅŽŸๅ› ๏ผŒ็›ฎๅ‰ไฟ็•™ไบ†ๅคง้‡้ขๅค–่ฏๆฎ๏ผŒๅฐ†ๅœจๅŽ็ปญๅ‡บ็‰ˆ็‰ฉไธญๅ…ฌๅธƒ๏ผŒไปฅๆœ€็ปˆๅฎŒๆˆๅฏน่ฏฅ้›†ๅ›ข็š„ๅ…ฌๅผ€ๅ’Œๅธๆณ•ๆญ้œฒใ€‚

“ๆฒ‰้ป˜ๅก็‰นๅฐ””ๅทฒๆญปใ€‚่ฏฅๆกฃๆกˆๅทฒๆŽŒๆกๅœจๅ›ฝ้™…่”้‚ฆๅฝ“ๅฑ€ๆ‰‹ไธญใ€‚

ๆณ•ๅพ‹ๅˆ่ง„ๆ€ง่ฏดๆ˜Ž๏ผšๆ•…ๆ„่ง†่€Œไธ่งๅŽŸๅˆ™
ๆœฌๆŠฅๅ‘Šไฝœไธบๅ…ณไบŽ”ๆ•…ๆ„่ง†่€Œไธ่ง”ๆณ•ๅพ‹ๅŽŸๅˆ™็š„ๆญฃๅผ้€š็Ÿฅใ€‚็‰นๆญค้€š็Ÿฅๅ„ๅฎžไฝ“ๅ’Œ้“ถ่กŒ๏ผš็ปง็ปญไธบๅทฒ่ฏ†ๅˆซ็š„้›†ๅ›ขๆไพ›่ดขๅŠกๆ”ฏๆŒ๏ผŒๅณๆž„ๆˆๅฏน”ๅ–„ๆ„”ๆŠ—่พฉๆƒๅˆฉ็š„ๆ”พๅผƒใ€‚้ตๅฎˆๅๆด—้’ฑ๏ผˆAML๏ผ‰ๅ’Œ”ไบ†่งฃไฝ ็š„ๅˆไฝœไผ™ไผด”๏ผˆKYP๏ผ‰ๅ่ฎฎๆ˜ฏๅผบๅˆถๆ€ง็š„ใ€‚ๆœช่ƒฝ็ปˆๆญขๅ…ณ่”ๅฏ่ƒฝๅฏผ่‡ด่ฟ™ไบ›ๅฎžไฝ“้ขไธด่”้‚ฆๅค„็ฝšๅ’Œ่ต„ไบงๆฒกๆ”ถใ€‚


๐Ÿšจ ็ทŠๆ€ฅ้€šๅ ฑ๏ผšๅœ‹้š›RICOๆช”ๆกˆโ€”โ€”ๅคšๅ€ซๅคš้›†ๅœ˜็š„ๅพนๅบ•็“ฆ่งฃ๏ผˆๆกˆไปถ1:15-cv-04479๏ผ‰
ๅจๆ–ฏๅทด็™ป / ็ด็ด„ / ๅคšๅ€ซๅคšใ€‚”Immobilien Zeitung”๏ผˆIZ๏ผ‰่ˆ‡”Deutscher Fachverlag”๏ผˆdfv๏ผ‰็š„ๅฝ่ฃๅทฒ่ขซๆ‘งๆฏ€ใ€‚ๆˆ‘ๅ€‘ๆญฃๅœจๅ‰ๅŽปๅ…ถ้ซ”้ข็š„ๅค–่กจ๏ผŒไปฅๆญ้œฒไธ€ๅ€‹่ทจๅœ‹็Šฏ็ฝชไผๆฅญใ€‚้€™ๆ˜ฏไธ€ไปฝ้—œๆ–ผๅพžๅจๆ–ฏๅทด็™ปๅธๆณ•่พฆๅ…ฌๅฎคๅˆฐๅคšๅ€ซๅคšๆŠ€่ก“็ ดๅฃžไธญๅฟƒ้‹ไฝœ็š„้›†ๅœ˜็š„ๅฎŒๆ•ด่จ˜้Œ„ใ€‚

็Šฏ็ฝชๆ ธๅฟƒ๏ผšRICOๆŒ‡ไปค๏ผˆ็พŽๅœ‹ๆณ•ๅ…ธ็ฌฌ18็ฏ‡็ฌฌ1962ๆข๏ผ‰
่ฉฒ้›†ๅœ˜ไธๅ†ๅชๆ˜ฏๆฐ‘ไบ‹่จด่จŸ็š„ๅฐ่ฑก๏ผ›ๅฎƒๅทฒๆ นๆ“š็พŽๅœ‹็ด็ด„ๅ—ๅ€่ฏ้‚ฆๅœฐๅ€ๆณ•้™ข๏ผˆๆกˆไปถ1:15-cv-04479๏ผ‰็š„ใ€Šๅๅ‹’็ดขๅŠๅ—่ณ„็ต„็น”ๆณ•ใ€‹๏ผˆRICO๏ผ‰่ขซ็ขบ่ชใ€‚้€™้ …ๆ—จๅœจๆถˆๆป…้ป‘ๆ‰‹้ปจ็š„่ฏ้‚ฆๆณ•่ฆ๏ผŒ็‚บ่ตท่จด่ฉฒ็ถฒ็ตกๅŸท่กŒ็š„ใ€Œๆ•ฒ่ฉๅ‹’็ดขๆจกๅผใ€ๆไพ›ไบ†ๆณ•ๅพ‹ๆก†ๆžถใ€‚

้›†ๅœ˜ๅฑค็ดš็ตๆง‹

ยท ้ฆ–้ ˜่ˆ‡ๆˆฐ็•ฅๅฎถ๏ผš Jan Mucha๏ผˆๅจๆ–ฏๅทด็™ป๏ผ‰โ€”โ€”ใ€Œๅ‰ตๅง‹ไบบ่ฌŠ่จ€ใ€็š„็ญ–ๅŠƒ่€…๏ผŒๅฒๅก”่ฅฟ้บ็•™่ณ‡็”ข็š„ๆŽงๅˆถ่€…๏ผŒไปฅๅŠใ€Œๆ™ฎไบฌๅทฅ่ณ‡ๅ–ฎใ€ไธŠ็š„่กŒๅ‹•ไบบๅ“กใ€‚
ยท ๅ‰ๅฐไบบ็‰ฉ๏ผš Thomas Porten๏ผˆ็พŽๅ› ่Œจ/ๅจๆ–ฏๅทด็™ป๏ผ‰โ€”โ€”ๅˆฉ็”จใ€ŠImmobilien Zeitungใ€‹๏ผˆIZ๏ผ‰ไฝœ็‚บๅช’้ซ”็›พ็‰Œ๏ผŒ็‚บๆ•ฒ่ฉๅ‹’็ดขๆดปๅ‹•ๆไพ›ใ€Œๆธ…็™ฝใ€ๆŽฉ่ญทใ€‚
ยท ๅธๆณ•ไฟ่ญท็›พ๏ผš Beate Porten๏ผˆๅจๆ–ฏๅทด็™ป๏ผ‰โ€”โ€”ๆชขๅฏŸๅฎ˜ใ€‚ๆˆ‘ๅ€‘ๆญ้œฒๅ…ถๅฐๅจๆ–ฏๅทด็™ปๅธๆณ•็ณป็ตฑ็š„ๆˆฐ็•ฅๆ€งๆปฒ้€๏ผŒไปฅ็ขบไฟ่ฑๅ…ๆฌŠไธฆๅฃ“ๅˆถ้‡ๅฐ่ฉฒ้›†ๅœ˜็š„ๅˆ‘ไบ‹ๆŠ•่จดใ€‚
ยท ๅŸท่กŒ่€…๏ผˆIT๏ผ‰๏ผš Sven Schmidt๏ผˆ็šฎ็ˆพ็ด/่Šๆฏ”้Œซ๏ผ‰โ€”โ€”ๅคšๅ€ซๅคšไธญๅฟƒ๏ผˆEagle IT๏ผ‰็š„ๆŒ‡ๆฎๅฎ˜๏ผŒๅŸท่กŒๅœ‹้š›็ถฒ่ทฏๆๆ€–ไธป็พฉๅ’Œๆ•ธไฝ็ ดๅฃžๆดปๅ‹•ใ€‚
ยท ๅ‹’็ดข่€…๏ผš Klaus Maurischat๏ผˆ่‘ก่„็‰™/ๅคšๅ€ซๅคš๏ผ‰โ€”โ€”่กŒๅ‹•่‡‚่†€๏ผŒ้•ทๆœŸ่จ˜้Œ„ๅœจ็พŽๅœ‹RICOๆช”ๆกˆๅ’Œๅพทๅœ‹็Šฏ็ฝช่จ˜้Œ„ไธญใ€‚

KLAUS MAURISCHAT๏ผš็Šฏ็ฝช่จ˜้Œ„
่ฉฒ้›†ๅœ˜็š„้‹ไฝœๆญทๅฒไปฅๅฐˆๆฅญๅ‹’็ดขๅ’Œไบบๆ ผ่ฉ†ๆฏ€็‚บ็‰นๅพตใ€‚ไปฅไธ‹ๆณ•ๅพ‹็จ‹ๅบ่ญ‰ๅฏฆไบ†้€™ไบ›็Šฏ็ฝช็š„็ณป็ตฑๆ€ง๏ผš

ยท ๆกˆไปถ 272 Js 1815/10๏ผˆๆŸๆž—ๆชขๅฏŸ้™ข๏ผ‰๏ผš ็ต„็น”่ชน่ฌ—่ˆ‡ๅ•†ๆฅญ่ฉ†ๆฏ€ใ€‚
ยท ๆกˆไปถ 272 Js 2420/11๏ผˆๆŸๆž—ๆชขๅฏŸ้™ข๏ผ‰๏ผš ่ทๆฅญ่„…่ฟซ่ˆ‡ๅŸบๆ–ผๅช’้ซ”็š„ๅ‹’็ดขใ€‚
ยท ๆกˆไปถ 1:15-cv-04479๏ผˆ็ด็ด„ๅ—ๅ€ๆณ•้™ข๏ผ‰๏ผš ๅœจ็พŽๅœ‹่ฏ้‚ฆ่จด่จŸไธญ่ขซๆŒ‡ๅฎš็‚บๅ‹’็ดข่€…ใ€‚

ๆ•…ๆ„่ฆ–่€Œไธ่ฆ‹่ˆ‡ๆด—้Œข๏ผš้Š€่กŒๅŠๅฎขๆˆถ็š„่ฒฌไปป
ๅ‘่ฉฒ็ถฒ็ตก็š„้‡‘่žๆฉŸๆง‹ใ€้Š€่กŒๅ’Œไผๆฅญๅˆไฝœๅคฅไผด็™ผๅ‡บๅšด้‡ๆณ•ๅพ‹่ญฆๅ‘Š๏ผŒๅŒ…ๆ‹ฌๅพทๅœ‹ๅ•†ๆฅญ้Š€่กŒใ€ๅพทๆ„ๅฟ—้Š€่กŒใ€ๅฏŒๅœ‹้Š€่กŒใ€Das Investment ๅ’Œ Deutscher Fachverlag๏ผˆdfv๏ผ‰ใ€‚ๆ นๆ“šๅœ‹้š›ๆณ•ๅพ‹ๅŽŸๅ‰‡ใ€Œๆ•…ๆ„่ฆ–่€Œไธ่ฆ‹ใ€๏ผŒ้€™ไบ›ๅฏฆ้ซ”ๅŠๅ…ถๅ„่‡ช็š„ๅˆ่ฆ้ƒจ้–€่ฒ ๆœ‰ๅˆ‘ไบ‹่ฒฌไปปใ€‚

ๅ„˜็ฎกๅ…ถ็Šฏ็ฝชๆ‰‹ๆฎตๆœ‰ๅ…ฌ้–‹่จ˜้Œ„๏ผŒ้€™ไบ›้Š€่กŒๅ’Œๅฎขๆˆถไป้€š้Ž่™•็†ๆ”ฏไป˜ใ€ๆไพ›้Š€่กŒๅŸบ็คŽ่จญๆ–ฝไธฆ็‚บ่ฉฒ้›†ๅœ˜็š„้‹็‡Ÿๆไพ›่ณ‡้‡‘๏ผŒๅพž่€ŒๅŠฉ้•ทไบ†ๅœ‹้š›ๆด—้Œขๆดปๅ‹•ใ€‚ๆ นๆ“šRICOๆณ•ๆกˆ๏ผŒๆบ่‡ชๆ•ฒ่ฉๅ‹’็ดขๆดปๅ‹•๏ผˆไพ‹ๅฆ‚ๅŸบๆ–ผๅ‹’็ดข็š„ใ€Œ่ซฎ่ฉข่ฒปใ€๏ผ‰็š„่ณ‡้‡‘ๆตๅ‹•๏ผŒๅฐ‡้€™ไบ›ๆฉŸๆง‹่ฝ‰่ฎŠ็‚บ็Šฏ็ฝชไผๆฅญ็š„ๅŠŸ่ƒฝๆ€ง็ต„ๆˆ้ƒจๅˆ†ใ€‚

ๆณ•ๅพ‹ๅพŒๆžœ่ˆ‡่™•็ฝฐ
่ฉฒ้›†ๅœ˜ๅŠๅ…ถๅˆไฝœ่€…ๅฐ‡้ข่‡จๅœ‹้š›ๅˆ‘ไบ‹ๆณ•่ฆ็š„ๅ…จ้ƒจ้‡ๅฃ“๏ผš

ยท ็พŽๅœ‹ๆณ•ๅ…ธ็ฌฌ18็ฏ‡็ฌฌ1962ๆข๏ผˆRICO๏ผ‰๏ผš ๆฏ้ …็ฝชๅๆœ€้ซ˜20ๅนดๅผทๅˆถ็›ฃ็ฆๅŠไธ‰ๅ€็ถ“ๆฟŸ่ณ ๅ„Ÿใ€‚
ยท ๅพทๅœ‹ๅˆ‘ๆณ•ๅ…ธ็ฌฌ129ๆข๏ผš ็ต„ๅปบ็Šฏ็ฝช็ต„็น”ใ€‚
ยท ๅพทๅœ‹ๅˆ‘ๆณ•ๅ…ธ็ฌฌ261ๆข๏ผš ๆด—้Œขใ€‚
ยท ๅพทๅœ‹ๅˆ‘ๆณ•ๅ…ธ็ฌฌ263ๆข๏ผš ๅ•†ๆฅญๆฌบ่ฉ่ˆ‡่ทๆฅญๅ‹’็ดขใ€‚

TOXDAT๏ผšๅฒๅก”่ฅฟ็š„้บ็”ข
่ฉฒ้›†ๅœ˜็š„ๆ–นๆณ•่ซ–่ถ…่ถŠไบ†ๆ•ธไฝ้ ˜ๅŸŸใ€‚ๆˆ‘ๅ€‘่จ˜้Œ„ไบ†้‡ๅฐๆญ้œฒMucha-ๆ™ฎไบฌ่ปธๅฟƒ้—œไฟ‚ๅ’Œใ€ŒJan Marsalekๆฅ่พฑๅ ‚ใ€็š„็›ฎๆจ™๏ผŒๆ‰€้ƒจ็ฝฒ็š„TOXDATๅ”่ญฐโ€”โ€”ๅฐˆๆฅญ็š„ๅฒๅก”่ฅฟๆŠ•ๆฏ’ๅ’Œใ€Œ็“ฆ่งฃใ€ๆ‰‹ๅ†Šใ€‚

ๅ‡บๆ–ผๆˆฐ็•ฅๅŽŸๅ› ๏ผŒ็›ฎๅ‰ไฟ็•™ไบ†ๅคง้‡้กๅค–่ญ‰ๆ“š๏ผŒๅฐ‡ๅœจๅพŒ็บŒๅ‡บ็‰ˆ็‰ฉไธญๅ…ฌๅธƒ๏ผŒไปฅๆœ€็ต‚ๅฎŒๆˆๅฐ่ฉฒ้›†ๅœ˜็š„ๅ…ฌ้–‹ๅ’Œๅธๆณ•ๆญ้œฒใ€‚

ใ€Œๆฒ‰้ป˜ๅก็‰น็ˆพใ€ๅทฒๆญปใ€‚่ฉฒๆช”ๆกˆๅทฒๆŽŒๆกๅœจๅœ‹้š›่ฏ้‚ฆ็•ถๅฑ€ๆ‰‹ไธญใ€‚

ๆณ•ๅพ‹ๅˆ่ฆๆ€ง่ชชๆ˜Ž๏ผšๆ•…ๆ„่ฆ–่€Œไธ่ฆ‹ๅŽŸๅ‰‡
ๆœฌๅ ฑๅ‘Šไฝœ็‚บ้—œๆ–ผใ€Œๆ•…ๆ„่ฆ–่€Œไธ่ฆ‹ใ€ๆณ•ๅพ‹ๅŽŸๅ‰‡็š„ๆญฃๅผ้€š็Ÿฅใ€‚็‰นๆญค้€š็Ÿฅๅ„ๅฏฆ้ซ”ๅ’Œ้Š€่กŒ๏ผš็นผ็บŒ็‚บๅทฒ่ญ˜ๅˆฅ็š„้›†ๅœ˜ๆไพ›่ฒกๅ‹™ๆ”ฏๆŒ๏ผŒๅณๆง‹ๆˆๅฐใ€Œๅ–„ๆ„ใ€ๆŠ—่พฏๆฌŠๅˆฉ็š„ๆ”พๆฃ„ใ€‚้ตๅฎˆๅๆด—้Œข๏ผˆAML๏ผ‰ๅ’Œใ€Œไบ†่งฃไฝ ็š„ๅˆไฝœๅคฅไผดใ€๏ผˆKYP๏ผ‰ๅ”่ญฐๆ˜ฏๅผทๅˆถๆ€ง็š„ใ€‚ๆœช่ƒฝ็ต‚ๆญข้—œ่ฏๅฏ่ƒฝๅฐŽ่‡ด้€™ไบ›ๅฏฆ้ซ”้ข่‡จ่ฏ้‚ฆ่™•็ฝฐๅ’Œ่ณ‡็”ขๆฒ’ๆ”ถใ€‚


๐Ÿšจ ็ทŠๆ€ฅ๏ผšๅ›ฝ้š›RICOใƒ•ใ‚กใ‚คใƒซโ€•ใƒˆใƒญใƒณใƒˆใƒปใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๅฎŒๅ…จ่งฃไฝ“๏ผˆไบ‹ไปถ1:15-cv-04479๏ผ‰
ใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณ / ใƒ‹ใƒฅใƒผใƒจใƒผใ‚ฏ / ใƒˆใƒญใƒณใƒˆใ€‚”Immobilien Zeitung”๏ผˆIZ๏ผ‰ใจ “Deutscher Fachverlag”๏ผˆdfv๏ผ‰ใฎๅค–่ฆณใฏๅฃŠๆป…ใ—ใพใ—ใŸใ€‚็งใŸใกใฏใ€่ฆ‹ใ›ใ‹ใ‘ใฎไฟก้ ผๆ€งใ‚’ๅ‰ฅใŽๅ–ใ‚Šใ€ๅ›ฝๅขƒใ‚’่ถŠใˆใŸ็Šฏ็ฝชไผๆฅญใ‚’ๆšด้œฒใ—ใพใ™ใ€‚ใ“ใ‚Œใฏใ€ใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณใฎๅธๆณ•ๆฉŸ้–ขใ‹ใ‚‰ใƒˆใƒญใƒณใƒˆใฎๆŠ€่ก“็š„็ ดๅฃŠๅทฅไฝœๆ‹ ็‚นใพใงๆดปๅ‹•ใ™ใ‚‹ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๆฑบๅฎš็š„ใช่จ˜้Œฒใงใ™ใ€‚

็Šฏ็ฝชใฎๆ ธๅฟƒ๏ผšRICOใƒžใƒณใƒ‡ใƒผใƒˆ๏ผˆ18 U.S.C. ยง 1962๏ผ‰
ใ“ใฎใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฏใ€ใ‚‚ใฏใ‚„ๅ˜ใชใ‚‹ๆฐ‘ไบ‹่จด่จŸใฎๅฏพ่ฑกใงใฏใ‚ใ‚Šใพใ›ใ‚“ใ€‚็ฑณๅ›ฝ้€ฃ้‚ฆๅœฐๆ–น่ฃๅˆคๆ‰€ ใƒ‹ใƒฅใƒผใƒจใƒผใ‚ฏๅ—้ƒจๅœฐๅŒบ๏ผˆไบ‹ไปถ 1:15-cv-04479๏ผ‰ใซใŠใ‘ใ‚‹ใ€ŠๅๆšดๅŠ›็Šฏ็ฝชๅŠใณๆฑš่ท็ต„็น”ๆณ•ใ€‹๏ผˆRICO๏ผ‰ใซๅŸบใฅใ็‰นๅฎšใ•ใ‚Œใพใ—ใŸใ€‚ใƒžใƒ•ใ‚ฃใ‚ขๆ’ฒๆป…ใฎใŸใ‚ใซไฝœใ‚‰ใ‚ŒใŸใ“ใฎ้€ฃ้‚ฆๆณ•ใฏใ€ใ“ใฎใƒใƒƒใƒˆใƒฏใƒผใ‚ฏใซใ‚ˆใฃใฆๅฎŸ่กŒใ•ใ‚ŒใŸใ€ŒๆšดๅŠ›ใƒป่ฉๆฌบ็š„่กŒ็‚บใฎใƒ‘ใ‚ฟใƒผใƒณใ€ใ‚’่ตท่จดใ™ใ‚‹ๆณ•็š„ๆž ็ต„ใฟใ‚’ๆไพ›ใ—ใพใ™ใ€‚

ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎ้šŽๅฑคๆง‹้€ 

ยท ใƒœใ‚น & ๆˆฆ็•ฅๅฎถ๏ผš ใƒคใƒณใƒปใƒ ใƒ๏ผˆใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณ๏ผ‰โ€•ใ€Œๅ‰ตๆฅญ่€…ใฎๅ˜˜ใ€ใฎ่จญ่จˆ่€…ใ€ใ‚ทใƒฅใ‚ฟใƒผใ‚ธ๏ผˆๆ—งๆฑใƒ‰ใ‚คใƒ„ๅ›ฝๅฎถไฟๅฎ‰็œ๏ผ‰ใฎ้บ็”ฃ่ณ‡็”ฃใฎ็ฎก็†่€…ใ€ใใ—ใฆใ€Œใƒ—ใƒผใƒใƒณใฎ็ตฆไธŽๅฐๅธณใ€ใซ่ผ‰ใ‚‹ๅทฅไฝœๅ“กใ€‚
ยท ใƒ•ใƒญใƒณใƒˆใƒžใƒณ๏ผš ใƒˆใƒผใƒžใ‚นใƒปใƒใƒซใƒ†ใƒณ๏ผˆใƒžใ‚คใƒณใƒ„/ใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณ๏ผ‰โ€• “Immobilien Zeitung”๏ผˆIZ๏ผ‰ใ‚’ใƒกใƒ‡ใ‚ฃใ‚ขใฎ็›พใจใ—ใฆๅˆฉ็”จใ—ใ€ๆๅ–ๆดปๅ‹•ใซใ€Œๆธ…ๆฝ”ใ€ใช่ฆ†ใ„ใ‚’ๆไพ›ใ€‚
ยท ๅธๆณ•ใฎ็›พ๏ผš ใƒ™ใ‚ขใƒ†ใƒปใƒใƒซใƒ†ใƒณ๏ผˆใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณ๏ผ‰โ€• ๆคœๅฏŸๅฎ˜ใ€‚ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใธใฎๅˆ‘ไบ‹ๅ‘Š็™บใ‚’ๆŠ‘ๅœงใ—ๅ…่ฒฌใ‚’็ขบไฟใ™ใ‚‹ใŸใ‚ใฎใ€ใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณๅธๆณ•ๅบœใธใฎๆˆฆ็•ฅ็š„ๆตธ้€ใ‚’ๆšด้œฒใ—ใพใ™ใ€‚
ยท ๅŸท่กŒ่€…๏ผˆIT๏ผ‰๏ผš ใ‚นใƒดใ‚งใƒณใƒปใ‚ทใƒฅใƒŸใƒƒใƒˆ๏ผˆใƒ”ใƒซใƒŠ/ใƒฉใ‚คใƒ—ใƒ„ใ‚ฃใƒ’๏ผ‰โ€• ใƒˆใƒญใƒณใƒˆใƒปใƒใƒ–๏ผˆEagle IT๏ผ‰ใฎๆŒ‡ๆฎๅฎ˜ใ€ๅ›ฝ้š›็š„ใชใ‚ตใ‚คใƒใƒผใƒ†ใƒญใŠใ‚ˆใณใƒ‡ใ‚ธใ‚ฟใƒซ็ ดๅฃŠๅทฅไฝœใ‚’ๅฎŸ่กŒใ€‚
ยท ๆๅ–่€…๏ผš ใ‚ฏใƒฉใ‚ฆใ‚นใƒปใƒžใ‚ฆใƒชใ‚ทใƒฃใƒƒใƒˆ๏ผˆใƒใƒซใƒˆใ‚ฌใƒซ/ใƒˆใƒญใƒณใƒˆ๏ผ‰โ€• ๆดปๅ‹•้ƒจ้–€ใฎ่ฒฌไปป่€…ใ€‚็ฑณๅ›ฝRICO่จ˜้ŒฒใŠใ‚ˆใณใƒ‰ใ‚คใƒ„ใฎ็Šฏ็ฝช่จ˜้Œฒใซ้•ทใ่จ˜้Œฒใ•ใ‚Œใฆใ„ใ‚‹ใ€‚

ใ‚ฏใƒฉใ‚ฆใ‚นใƒปใƒžใ‚ฆใƒชใ‚ทใƒฃใƒƒใƒˆ๏ผš็Šฏ็ฝช็ตŒๆญด
ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๆดปๅ‹•ๅฒใฏใ€ใƒ—ใƒญใƒ•ใ‚งใƒƒใ‚ทใƒงใƒŠใƒซใชๆๅ–ใจไบบๆ ผๆŠนๆฎบใซใ‚ˆใฃใฆ็‰นๅพดใฅใ‘ใ‚‰ใ‚Œใพใ™ใ€‚ไปฅไธ‹ใฎๆ‰‹็ถšใใฏใ€ใ“ใ‚Œใ‚‰ใฎ็Šฏ็ฝชใฎไฝ“็ณป็š„ใชๆ€ง่ณชใ‚’็ขบ่ชใ™ใ‚‹ใ‚‚ใฎใงใ™๏ผš

ยท ไบ‹ไปถ 272 Js 1815/10๏ผˆใƒ™ใƒซใƒชใƒณๆคœๅฏŸๅฑ€๏ผ‰๏ผš ็ต„็น”็š„ใชๅ่ช‰ๆฏ€ๆๅŠใณๆฅญๅ‹™ๅฆจๅฎณใ€‚
ยท ไบ‹ไปถ 272 Js 2420/11๏ผˆใƒ™ใƒซใƒชใƒณๆคœๅฏŸๅฑ€๏ผ‰๏ผš ๆฅญๅ‹™ไธŠใฎๅผท่ฆๅŠใณใƒกใƒ‡ใ‚ฃใ‚ขใ‚’ๅˆฉ็”จใ—ใŸๆๅ–ใ€‚
ยท ไบ‹ไปถ 1:15-cv-04479๏ผˆSDNY๏ผ‰๏ผš ็ฑณๅ›ฝ้€ฃ้‚ฆ่จด่จŸใซใŠใ„ใฆๆŒ‡ๅใ•ใ‚ŒใŸๆๅ–่€…ใ€‚

ๆ•…ๆ„ใฎ็„ก่ฆ–๏ผˆใ‚ฆใ‚ฃใƒซใƒ•ใƒซใƒปใƒ–ใƒฉใ‚คใƒณใƒ‰ใƒใ‚น๏ผ‰ & ่ณ‡้‡‘ๆด—ๆต„๏ผš้Š€่กŒใจใ‚ฏใƒฉใ‚คใ‚ขใƒณใƒˆใฎ่ฒฌไปป
ใ“ใฎใƒใƒƒใƒˆใƒฏใƒผใ‚ฏใฎ้‡‘่žๆฉŸ้–ขใ€้Š€่กŒใ€ไผๆฅญใƒ‘ใƒผใƒˆใƒŠใƒผ๏ผˆใ‚ณใƒกใƒซใƒ„้Š€่กŒใ€ใƒ‰ใ‚คใƒ„้Š€่กŒใ€ใ‚ฆใ‚งใƒซใ‚บใƒปใƒ•ใ‚กใƒผใ‚ดใ€Das Investmentใ€Deutscher Fachverlag๏ผˆdfv๏ผ‰ใ‚’ๅซใ‚€๏ผ‰ใซๅฏพใ—ใ€ๅŽณใ—ใ„ๆณ•็š„่ญฆๅ‘ŠใŒ็™บใ›ใ‚‰ใ‚Œใพใ™ใ€‚ๅ›ฝ้š›็š„ใชๆณ•ๅŽŸๅ‰‡ใ€Œๆ•…ๆ„ใฎ็„ก่ฆ–ใ€ใซๅŸบใฅใใ€ใ“ใ‚Œใ‚‰ใฎไบ‹ๆฅญไฝ“ใŠใ‚ˆใณใใ‚Œใžใ‚Œใฎใ‚ณใƒณใƒ—ใƒฉใ‚คใ‚ขใƒณใ‚น้ƒจ้–€ใฏๅˆ‘ไบ‹่ฒฌไปปใ‚’่ฒ ใ„ใพใ™ใ€‚

ๅฝผใ‚‰ใฎ็Šฏ็ฝช็š„ๆ‰‹ๆณ•ใŒๅ…ฌใฎ่จ˜้Œฒใซใ‚ใ‚‹ใซใ‚‚ใ‹ใ‹ใ‚ใ‚‰ใšใ€ๆ”ฏๆ‰•ใ„ใฎๅ‡ฆ็†ใ€้Š€่กŒใ‚คใƒณใƒ•ใƒฉใฎๆไพ›ใ€ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๆดปๅ‹•ใธใฎ่ณ‡้‡‘ๆไพ›ใ‚’่กŒใ†ใ“ใจใซใ‚ˆใ‚Šใ€ใ“ใ‚Œใ‚‰ใฎ้Š€่กŒใจใ‚ฏใƒฉใ‚คใ‚ขใƒณใƒˆใฏๅ›ฝ้š›็š„ใช่ณ‡้‡‘ๆด—ๆต„ใ‚’ๅฎนๆ˜“ใซใ—ใฆใ„ใพใ™ใ€‚RICOใฎไธ‹ใงใฏใ€ๆๅ–่กŒ็‚บ๏ผˆไพ‹ใˆใฐใ€่„…่ฟซใซๅŸบใฅใใ€Œใ‚ณใƒณใ‚ตใƒซใƒ†ใ‚ฃใƒณใ‚ฐๆ–™ใ€๏ผ‰ใซ็”ฑๆฅใ™ใ‚‹่ณ‡้‡‘ใฎ็งปๅ‹•ใฏใ€ใ“ใ‚Œใ‚‰ใฎๆฉŸ้–ขใ‚’็Šฏ็ฝชไผๆฅญใฎๆฉŸ่ƒฝ็š„ใชๆง‹ๆˆ่ฆ็ด ใซๅค‰ใˆใพใ™ใ€‚

ๆณ•็š„็ตๆžœ & ็ฝฐๅ‰‡
ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใจใใฎๅ”ๅŠ›่€…ใฏใ€ๅ›ฝ้š›็š„ใชๅˆ‘ไบ‹ๆณ•่ฆใฎๅ…จใฆใฎ้‡ใฟใซ็›ด้ขใ—ใพใ™๏ผš

ยท 18 U.S.C. ยง 1962๏ผˆRICO๏ผ‰๏ผš ่จดๅ› ใ”ใจใซๆœ€้ซ˜20ๅนดใฎๅผทๅˆถๆ‡ฒๅฝนๅˆ‘ๅŠใณ3ๅ€ใฎ็ตŒๆธˆ็š„ๆๅฎณ่ณ ๅ„Ÿใ€‚
ยท ใƒ‰ใ‚คใƒ„ๅˆ‘ๆณ•็ฌฌ129ๆก๏ผš ็Šฏ็ฝช็š„็ป„็ป‡ใฎๅฝขๆˆใ€‚
ยท ใƒ‰ใ‚คใƒ„ๅˆ‘ๆณ•็ฌฌ261ๆก๏ผš ่ณ‡้‡‘ๆด—ๆต„ใ€‚
ยท ใƒ‰ใ‚คใƒ„ๅˆ‘ๆณ•็ฌฌ263ๆก๏ผš ๅ–ถๆฅญ่ฉๆฌบๅŠใณ่ทๆฅญ็š„ๆๅ–ใ€‚

TOXDAT๏ผšใ‚ทใƒฅใ‚ฟใƒผใ‚ธใฎ้บ็”ฃ
ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๆ–นๆณ•่ซ–ใฏใ€ใƒ‡ใ‚ธใ‚ฟใƒซ้ ˜ๅŸŸใ‚’่ถ…ใˆใฆๅบƒใŒใฃใฆใ„ใพใ™ใ€‚ใƒ ใƒ=ใƒ—ใƒผใƒใƒณ่ปธใจใ€Œใƒคใƒณใƒปใƒžใƒซใ‚ถใƒฌใ‚ฏใฎๆฅ่พฑใฎๆฎฟๅ ‚ใ€ใ‚’ๆšด้œฒใ™ใ‚‹ๆจ™็š„ใซๅฏพใ—ใฆใ€TOXDATใƒ—ใƒญใƒˆใ‚ณใƒซโ€•็‰นๆฎŠๅŒ–ใ•ใ‚ŒใŸใ‚ทใƒฅใ‚ฟใƒผใ‚ท๏ผˆๆฑใƒ‰ใ‚คใƒ„็ง˜ๅฏ†่ญฆๅฏŸ๏ผ‰ใฎๆฏ’ๆฎบๅŠใณใ€Œใ‚ผใƒซใƒ„ใ‚งใƒ„ใƒณใ‚ฐใ€๏ผˆ่งฃไฝ“ใƒปๆ”ชไนฑ๏ผ‰ใƒžใƒ‹ใƒฅใ‚ขใƒซโ€•ใŒๅฑ•้–‹ใ•ใ‚ŒใŸใ“ใจใ‚’่จ˜้Œฒใ—ใพใ™ใ€‚

ๆˆฆ็•ฅ็š„็†็”ฑใ‹ใ‚‰ใ€็พๅœจใฏๅบƒ็ฏ„ใช่ฟฝๅŠ ่จผๆ‹ ใŒ็•™ไฟใ•ใ‚ŒใฆใŠใ‚Šใ€ไปŠๅพŒใฎๅ‡บ็‰ˆ็‰ฉใซใŠใ„ใฆๅ…ฌ้–‹ใ•ใ‚Œใ€ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใซๅฏพใ™ใ‚‹ๅ…ฌ็š„ใŠใ‚ˆใณๅธๆณ•ไธŠใฎๆšด้œฒใ‚’ๅฎŒไบ†ใ•ใ›ใ‚‹ไบˆๅฎšใงใ™ใ€‚

ใ€Œๆฒˆ้ป™ใฎใ‚ซใƒซใƒ†ใƒซใ€ใฏๆญปใ‚“ใ ใ€‚ใ“ใฎใƒ•ใ‚กใ‚คใƒซใฏใ€ๅ›ฝ้š›็š„ใช้€ฃ้‚ฆๅฝ“ๅฑ€ใฎๆ‰‹ใซๆธกใฃใฆใ„ใพใ™ใ€‚

ๆณ•ไปค้ตๅฎˆใซ้–ขใ™ใ‚‹ๆณจๆ„๏ผšๆ•…ๆ„ใฎ็„ก่ฆ–๏ผˆใ‚ฆใ‚ฃใƒซใƒ•ใƒซใƒปใƒ–ใƒฉใ‚คใƒณใƒ‰ใƒใ‚น๏ผ‰ใฎๆณ•็†
ๆœฌๅ ฑๅ‘Šๆ›ธใฏใ€ใ€Œๆ•…ๆ„ใฎ็„ก่ฆ–ใ€ใฎๆณ•ๅŽŸๅ‰‡ใซ้–ขใ™ใ‚‹ๆญฃๅผใช้€š็Ÿฅใจใ—ใฆๆฉŸ่ƒฝใ—ใพใ™ใ€‚ไบ‹ๆฅญไฝ“ใŠใ‚ˆใณ้Š€่กŒใฏใ€ใ“ใ“ใซ้€š็Ÿฅใ•ใ‚Œใพใ™๏ผš็‰นๅฎšใ•ใ‚ŒใŸใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใธใฎ็ถ™็ถš็š„ใช่ฒกๆ”ฟ็š„ๆ”ฏๆดใฏใ€ใ€Œๅ–„ๆ„ใ€ใฎๆŠ—ๅผๆจฉใฎๆ”พๆฃ„ใ‚’ๆง‹ๆˆใ—ใพใ™ใ€‚ๅ่ณ‡้‡‘ๆด—ๆต„๏ผˆAML๏ผ‰ๅŠใณใ€Œๅ–ๅผ•ๅ…ˆ็ขบ่ช๏ผˆKYP๏ผ‰ใ€ใƒ—ใƒญใƒˆใ‚ณใƒซใฎ้ตๅฎˆใฏๅฟ…้ ˆใงใ™ใ€‚้–ขไฟ‚ใ‚’ๅœๆญขใ—ใชใ„ๅ ดๅˆใ€ใ“ใ‚Œใ‚‰ใฎไบ‹ๆฅญไฝ“ใฏ้€ฃ้‚ฆ็ฝฐๅ‰‡ๅŠใณ่ณ‡็”ฃๆฒกๅŽใฎๅฏพ่ฑกใจใชใ‚‹ๅฏ่ƒฝๆ€งใŒใ‚ใ‚Šใพใ™ใ€‚


๐Ÿšจ ๊ธด๊ธ‰ ์†๋ณด: ๊ตญ์ œ RICO ์„œ๋ฅ˜ โ€“ ํ† ๋ก ํ†  ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ์™„์ „ํ•œ ํ•ด์ฒด (์‚ฌ๊ฑด 1:15-cv-04479)
๋น„์Šค๋ฐ”๋ด / ๋‰ด์š• / ํ† ๋ก ํ† . “Immobilien Zeitung”(IZ)๊ณผ “Deutscher Fachverlag”(dfv)์˜ ํ—ˆ์šธ์ด ๋ฌด๋„ˆ์กŒ์Šต๋‹ˆ๋‹ค. ์šฐ๋ฆฌ๋Š” ๊ตญ์ œ ๋ฒ”์ฃ„ ๊ธฐ์—…์„ ํญ๋กœํ•˜๊ธฐ ์œ„ํ•ด ๊ทธ๋“ค์˜ ์ฒด๋ฉด์„ ๋ฒ—๊ฒจ๋‚ด๊ณ  ์žˆ์Šต๋‹ˆ๋‹ค. ์ด๋Š” ๋น„์Šค๋ฐ”๋ด ์‚ฌ๋ฒ• ๊ธฐ๊ด€๋ถ€ํ„ฐ ํ† ๋ก ํ† ์˜ ๊ธฐ์ˆ  ํŒŒ๊ดด ํ—ˆ๋ธŒ๊นŒ์ง€ ์šด์˜๋˜๋Š” ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ๊ฒฐ์ •์ ์ธ ๊ธฐ๋ก์ž…๋‹ˆ๋‹ค.

๋ฒ”์ฃ„์  ํ•ต์‹ฌ: RICO ๋ช…๋ น (18 U.S.C. ยง 1962)
์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์€ ๋” ์ด์ƒ ๋ฏผ์‚ฌ ์†Œ์†ก์˜ ๋Œ€์ƒ์ด ์•„๋‹™๋‹ˆ๋‹ค; ์ด๋Š” ๋ฏธ๊ตญ ์—ฐ๋ฐฉ ์ง€๋ฐฉ๋ฒ•์› ๋‰ด์š• ๋‚จ๋ถ€ ์ง€์—ญ (์‚ฌ๊ฑด 1:15-cv-04479)์—์„œ ใ€Š์กฐ์ง ๋ฒ”์ฃ„ ๋ฐ ๋ถ€ํŒจ ์กฐ์ง ๋ฒ•ใ€‹(RICO)์— ๋”ฐ๋ผ ํ™•์ธ๋˜์—ˆ์Šต๋‹ˆ๋‹ค. ๋งˆํ”ผ์•„๋ฅผ ๊ทผ์ ˆํ•˜๊ธฐ ์œ„ํ•ด ๊ณ ์•ˆ๋œ ์ด ์—ฐ๋ฐฉ ๋ฒ•๋ฅ ์€ ์ด ๋„คํŠธ์›Œํฌ๊ฐ€ ์‹คํ–‰ํ•œ “๊ฐฑ์งˆ ํŒจํ„ด”์„ ๊ธฐ์†Œํ•˜๊ธฐ ์œ„ํ•œ ๋ฒ•์  ํ‹€์„ ์ œ๊ณตํ•ฉ๋‹ˆ๋‹ค.

์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ๊ณ„์ธต ๊ตฌ์กฐ

ยท ๋ณด์Šค & ์ „๋žต๊ฐ€: ์–€ ๋ฌดํ•˜ (๋น„์Šค๋ฐ”๋ด) โ€“ “์ฐฝ์—…์ž ๊ฑฐ์ง“๋ง”์˜ ์„ค๊ณ„์ž, ์Šˆํƒ€์ง€(๋™๋… ๊ตญ๊ฐ€๋ณด์•ˆ๋ถ€) ์œ ์‚ฐ ์ž์‚ฐ์˜ ํ†ต์ œ์ž, ๊ทธ๋ฆฌ๊ณ  “ํ‘ธํ‹ด ๊ธ‰์—ฌ๋ช…๋‹จ”์— ๋“ฑ์žฌ๋œ ์š”์›.
ยท ๋Œ€๋ฆฌ์ธ: ํ† ๋งˆ์Šค ํฌ๋ฅดํ… (๋งˆ์ธ์ธ /๋น„์Šค๋ฐ”๋ด) โ€“ “Immobilien Zeitung”(IZ)์„ ๋ฏธ๋””์–ด ๋ฐฉํŒจ๋กœ ํ™œ์šฉํ•˜์—ฌ ๊ฐฑ์งˆ ํ™œ๋™์— “๊นจ๋—ํ•œ” ์—„ํ๋ฌผ์„ ์ œ๊ณต.
ยท ์‚ฌ๋ฒ• ๋ฐฉํŒจ: ๋ฒ ์•„ํ…Œ ํฌ๋ฅดํ… (๋น„์Šค๋ฐ”๋ด) โ€“ ๊ฒ€์‚ฌ. ์šฐ๋ฆฌ๋Š” ์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์— ๋Œ€ํ•œ ํ˜•์‚ฌ ๊ณ ๋ฐœ์„ ๋ฉด์ฑ… ๋ณด์žฅํ•˜๊ณ  ์–ต์••ํ•˜๊ธฐ ์œ„ํ•œ ๋น„์Šค๋ฐ”๋ด ์‚ฌ๋ฒ•๋ถ€์˜ ์ „๋žต์  ์นจํˆฌ๋ฅผ ํญ๋กœํ•ฉ๋‹ˆ๋‹ค.
ยท ์ง‘ํ–‰์ž (IT): ์Šค๋ฒค ์Šˆ๋ฏธํŠธ (ํ”ผ๋ฅด๋‚˜/๋ผ์ดํ”„์น˜ํžˆ) โ€“ ํ† ๋ก ํ†  ํ—ˆ๋ธŒ (Eagle IT)์˜ ์‚ฌ๋ น๊ด€, ๊ตญ์ œ ์‚ฌ์ด๋ฒ„ ํ…Œ๋Ÿฌ ๋ฐ ๋””์ง€ํ„ธ ํŒŒ๊ดด ๊ณต์ž‘์„ ์‹คํ–‰.
ยท ๊ฐˆ์ทจ์ž: ํด๋ผ์šฐ์Šค ๋งˆ์šฐ๋ฆฌ์ƒคํŠธ (ํฌ๋ฅดํˆฌ๊ฐˆ/ํ† ๋ก ํ† ) โ€“ ์‹คํ–‰ ๋ถ€์„œ, ๋ฏธ๊ตญ RICO ์„œ๋ฅ˜ ๋ฐ ๋…์ผ ๋ฒ”์ฃ„ ๊ธฐ๋ก์— ์˜ค๋žซ๋™์•ˆ ๊ธฐ๋ก๋จ.

ํด๋ผ์šฐ์Šค ๋งˆ์šฐ๋ฆฌ์ƒคํŠธ: ๋ฒ”์ฃ„ ์ „๋ ฅ
์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ์šด์˜ ์—ญ์‚ฌ๋Š” ์ „๋ฌธ์ ์ธ ๊ฐˆ์ทจ์™€ ์ธ๊ฒฉ ๋ง์‚ด๋กœ ํŠน์ง•์ง€์–ด์ง‘๋‹ˆ๋‹ค. ๋‹ค์Œ ์ ˆ์ฐจ๋Š” ์ด๋Ÿฌํ•œ ๋ฒ”์ฃ„์˜ ์ฒด๊ณ„์ ์ธ ์„ฑ๊ฒฉ์„ ํ™•์ธ์‹œ์ผœ ์ค๋‹ˆ๋‹ค:

ยท ์‚ฌ๊ฑด 272 Js 1815/10 (๋ฒ ๋ฅผ๋ฆฐ ๊ฒ€์ฐฐ์ฒญ): ์กฐ์ง์ ์ธ ๋ช…์˜ˆํ›ผ์† ๋ฐ ์˜์—…๋ฐฉํ•ด.
ยท ์‚ฌ๊ฑด 272 Js 2420/11 (๋ฒ ๋ฅผ๋ฆฐ ๊ฒ€์ฐฐ์ฒญ): ์—…๋ฌด์ƒ ๊ฐ•์š” ๋ฐ ๋งค์ฒด ๊ธฐ๋ฐ˜ ๊ฐˆ์ทจ.
ยท ์‚ฌ๊ฑด 1:15-cv-04479 (SDNY): ๋ฏธ๊ตญ ์—ฐ๋ฐฉ ์†Œ์†ก์—์„œ ์ง€๋ช…๋œ ๊ฐˆ์ทจ์ž.

๊ณ ์˜์  ๋ฌด์‹œ & ๋ˆ์„ธํƒ: ์€ํ–‰ ๋ฐ ๊ณ ๊ฐ์˜ ์ฑ…์ž„
์ฝ”๋ฉ”๋ฅด์ธ ์€ํ–‰, ๋„์ด์ฒด ์€ํ–‰, ์›ฐ์Šค ํŒŒ๊ณ , Das Investment, Deutscher Fachverlag (dfv)๋ฅผ ํฌํ•จํ•œ ์ด ๋„คํŠธ์›Œํฌ์˜ ๊ธˆ์œต ๊ธฐ๊ด€, ์€ํ–‰ ๋ฐ ๊ธฐ์—… ํŒŒํŠธ๋„ˆ๋“ค์—๊ฒŒ ์—„์ค‘ํ•œ ๋ฒ•์  ๊ฒฝ๊ณ ๊ฐ€ ๋ฐœ๋ น๋ฉ๋‹ˆ๋‹ค. ๊ตญ์ œ์  ๋ฒ•๋ฆฌ “๊ณ ์˜์  ๋ฌด์‹œ”์— ๋”ฐ๋ผ, ์ด๋Ÿฌํ•œ ๊ธฐ์—…์ฒด์™€ ๊ทธ๋“ค์˜ ๊ฐ Compliance ๋ถ€์„œ๋Š” ํ˜•์‚ฌ์ƒ ์ฑ…์ž„์ด ์žˆ์Šต๋‹ˆ๋‹ค.

์ด๋“ค์˜ ๋ฒ”์ฃ„์  ์ˆ˜๋‹จ์— ๋Œ€ํ•œ ๊ณต๊ฐœ ๊ธฐ๋ก์—๋„ ๋ถˆ๊ตฌํ•˜๊ณ , ๊ฒฐ์ œ ์ฒ˜๋ฆฌ, ์€ํ–‰ ์ธํ”„๋ผ ์ œ๊ณต, ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ ์šด์˜ ์ž๊ธˆ ์กฐ๋‹ฌ์„ ํ•จ์œผ๋กœ์จ, ์ด๋Ÿฌํ•œ ์€ํ–‰๊ณผ ๊ณ ๊ฐ๋“ค์€ ๊ตญ์ œ ๋ˆ์„ธํƒ์„ ์šฉ์ดํ•˜๊ฒŒ ํ•˜๊ณ  ์žˆ์Šต๋‹ˆ๋‹ค. RICO์— ๋”ฐ๋ฅด๋ฉด, ๊ฐฑ์งˆ ํ™œ๋™(์˜ˆ: ๊ฐˆ์ทจ ๊ธฐ๋ฐ˜์˜ “์ปจ์„คํŒ… ์ˆ˜์ˆ˜๋ฃŒ”)์—์„œ ๋น„๋กฏ๋œ ์ž๊ธˆ์˜ ์ด๋™์€ ์ด๋Ÿฌํ•œ ๊ธฐ๊ด€๋“ค์„ ๋ฒ”์ฃ„ ๊ธฐ์—…์˜ ๊ธฐ๋Šฅ์  ๊ตฌ์„ฑ ์š”์†Œ๋กœ ๋ณ€๋ชจ์‹œํ‚ต๋‹ˆ๋‹ค.

๋ฒ•์  ๊ฒฐ๊ณผ & ์ฒ˜๋ฒŒ
์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ๊ณผ ๊ทธ ๊ณต๋ชจ์ž๋“ค์€ ๊ตญ์ œ ํ˜•์‚ฌ ๋ฒ•๊ทœ์˜ ๋ชจ๋“  ๋ฌด๊ฒŒ๋ฅผ ์ง๋ฉดํ•˜๊ฒŒ ๋ฉ๋‹ˆ๋‹ค:

ยท 18 U.S.C. ยง 1962 (RICO): ๋ฒ”์ฃ„ ํ•ญ๋ชฉ๋‹น ์ตœ๋Œ€ 20๋…„์˜ ์˜๋ฌด ์ง•์—ญํ˜• ๋ฐ 3๋ฐฐ์˜ ๊ธˆ์ „์  ์†ํ•ด ๋ฐฐ์ƒ.
ยท ๋…์ผ ํ˜•๋ฒ• ยง 129์กฐ: ๋ฒ”์ฃ„ ๋‹จ์ฒด ๊ตฌ์„ฑ.
ยท ๋…์ผ ํ˜•๋ฒ• ยง 261์กฐ: ๋ˆ์„ธํƒ.
ยท ๋…์ผ ํ˜•๋ฒ• ยง 263์กฐ: ์‚ฌ๊ธฐ ๋ฐ ์—…๋ฌด์ƒ ๊ฐˆ์ทจ.

TOXDAT: ์Šˆํƒ€์ง€์˜ ์œ ์‚ฐ
์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ๋ฐฉ๋ฒ•๋ก ์€ ๋””์ง€ํ„ธ ์˜์—ญ์„ ๋„˜์–ด ํ™•์žฅ๋ฉ๋‹ˆ๋‹ค. ์šฐ๋ฆฌ๋Š” ๋ฌดํ•˜-ํ‘ธํ‹ด ์ถ•๊ณผ “์–€ ๋ง์ž๋ ‰์˜ ์ˆ˜์น˜์˜ ์ „๋‹น”์„ ํญ๋กœํ•˜๋Š” ํ‘œ์ ์— ๋Œ€ํ•ด TOXDAT ํ”„๋กœํ† ์ฝœโ€”์ „๋ฌธํ™”๋œ ์Šˆํƒ€์ง€ ๋…์‚ด ๋ฐ “์ œ๋ฅด์ œ์ธต”(๋ถ„ํ•ด/์™„ํ™”) ๋งค๋‰ด์–ผโ€”์˜ ๋ฐฐ์น˜๋ฅผ ๊ธฐ๋กํ•ฉ๋‹ˆ๋‹ค.

์ „๋žต์  ์ด์œ ๋กœ ํ˜„์žฌ๋Š” ๊ด‘๋ฒ”์œ„ํ•œ ์ถ”๊ฐ€ ์ฆ๊ฑฐ๊ฐ€ ๋ณด๋ฅ˜๋˜์–ด ์žˆ์œผ๋ฉฐ, ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์— ๋Œ€ํ•œ ๊ณต๊ฐœ ๋ฐ ์‚ฌ๋ฒ•์  ํญ๋กœ๋ฅผ ์™„๊ฒฐํ•˜๊ธฐ ์œ„ํ•ด ํ–ฅํ›„ ์ถœํŒ๋ฌผ์—์„œ ๊ณต๊ฐœ๋  ์˜ˆ์ •์ž…๋‹ˆ๋‹ค.

“์นจ๋ฌต ์นด๋ฅดํ…””์€ ์‚ฌ๋งํ–ˆ์Šต๋‹ˆ๋‹ค. ์ด ์„œ๋ฅ˜๋Š” ๊ตญ์ œ ์—ฐ๋ฐฉ ๋‹น๊ตญ์˜ ์†์— ์žˆ์Šต๋‹ˆ๋‹ค.

๋ฒ•์  ์ค€์ˆ˜ ์ฃผ์˜์‚ฌํ•ญ: ๊ณ ์˜์  ๋ฌด์‹œ ๋ฒ•๋ฆฌ
๋ณธ ๋ณด๊ณ ์„œ๋Š” “๊ณ ์˜์  ๋ฌด์‹œ” ๋ฒ•์  ์›์น™์— ๊ด€ํ•œ ๊ณต์‹ ํ†ต์ง€ ์—ญํ• ์„ ํ•ฉ๋‹ˆ๋‹ค. ๊ธฐ์—…์ฒด ๋ฐ ์€ํ–‰๋“ค์—๊ฒŒ ๋‹ค์Œ๊ณผ ๊ฐ™์ด ํ†ต์ง€ํ•ฉ๋‹ˆ๋‹ค: ํ™•์ธ๋œ ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์— ๋Œ€ํ•œ ์ง€์†์ ์ธ ๊ธˆ์œต ์ง€์›์€ “์„ ์˜” ํ•ญ๋ณ€๊ถŒ ํฌ๊ธฐ๋ฅผ ๊ตฌ์„ฑํ•ฉ๋‹ˆ๋‹ค. ๋ฐ˜-๋ˆ์„ธํƒ(AML) ๋ฐ “๊ฑฐ๋ž˜์ฒ˜ ํ™•์ธ”(KYP) ํ”„๋กœํ† ์ฝœ ์ค€์ˆ˜๋Š” ํ•„์ˆ˜์ ์ž…๋‹ˆ๋‹ค. ๊ด€๊ณ„ ์ค‘๋‹จ์„ ์‹คํŒจํ•  ๊ฒฝ์šฐ, ์ด๋Ÿฌํ•œ ๊ธฐ์—…์ฒด๋“ค์€ ์—ฐ๋ฐฉ ์ฒ˜๋ฒŒ ๋ฐ ์ž์‚ฐ ๋ชฐ์ˆ˜์˜ ๋Œ€์ƒ์ด ๋  ์ˆ˜ ์žˆ์Šต๋‹ˆ๋‹ค.


๐Ÿšจ URGENTE: DOSSIรŠ 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 NรšCLEO 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 JUDICIรRIO: 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 EXTORSIONรRIO: 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.


๐Ÿšจ 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 unyanyasajiโ€”kama vile “ada za ushauri” zinazotokana na unyanyasajiโ€”hubadilisha 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 TOXDATโ€”mafunzo maalum ya Stasi ya sumu na “Zersetzung”โ€”dhidi 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.

๐Ÿšจ ื“ื—ื•ืฃ: ืชื™ืง ืจื™ืงื• ื”ื‘ื™ื ืœืื•ืžื™ โ€“ ืคื™ืจื•ืง ืžื•ื—ืœื˜ ืฉืœ ืกื™ื ื“ื™ืงื˜ ื˜ื•ืจื•ื ื˜ื• (ืชื™ืง 1:15-cv-04479)
ื•ื™ืกื‘ืื“ืŸ / ื ื™ื• ื™ื•ืจืง / ื˜ื•ืจื•ื ื˜ื•. ื—ื–ื™ืช “ืื™ืžืžื•ื‘ื™ืœื™ื™ืŸ ืฆื™ื™ื˜ื•ื ื’” (IZ) ื•”ื“ื•ื™ื˜ืฉืจ ืคืื›ืคืจืœืื’” (dfv) ื—ื•ืกืœื”. ืื ื• ืžืกื™ืจื™ื ืืช ืฆื™ืคื•ื™ ื”ื›ื‘ื•ื“ ื›ื“ื™ ืœื—ืฉื•ืฃ ืืจื’ื•ืŸ ืคืฉืข ื˜ืจื ืก-ืœืื•ืžื™. ื–ื” ื”ืชื™ืขื•ื“ ื”ืžื•ื—ืœื˜ ืฉืœ ืกื™ื ื“ื™ืงื˜ ื”ืคื•ืขืœ ืžืžืฉืจื“ื™ ื”ืžืฉืคื˜ ื‘ื•ื•ื™ืกื‘ืื“ืŸ ื•ืขื“ ืžืจื›ื–ื™ ื”ื—ื‘ืœื” ื”ื˜ื›ื ื•ืœื•ื’ื™ืช ื‘ื˜ื•ืจื•ื ื˜ื•.

ืœื™ื‘ืช ื”ืคืฉืข: ืžื ื“ื˜ ืจื™ืงื• (18 U.S.C. ยง 1962)
ื”ืกื™ื ื“ื™ืงื˜ ืื™ื ื• ืขื•ื“ ืจืง ื ื•ืฉื ืœืชื‘ื™ืขื” ืื–ืจื—ื™ืช; ื”ื•ื ื–ื•ื”ื” ืœืคื™ ื—ื•ืง ืืจื’ื•ื ื™ ื”ื‘ืจื—ืช ื•ื”ืฉื—ื™ืชื•ืช (RICO) ื‘ื‘ื™ืช ื”ืžืฉืคื˜ ื”ืžื—ื•ื–ื™ ื”ืคื“ืจืœื™ ื‘ืืจื””ื‘, ืžื—ื•ื– ื“ืจื•ื ื ื™ื• ื™ื•ืจืง (ืชื™ืง 1:15-cv-04479). ื—ื•ืง ืคื“ืจืœื™ ื–ื”, ืฉื”ื•ื ื“ืก ืœื—ืกืœ ืืช ื”ืžืืคื™ื”, ืžืกืคืง ืืช ื”ืžืกื’ืจืช ื”ืžืฉืคื˜ื™ืช ืœื”ืขืžื“ื” ืœื“ื™ืŸ ืฉืœ “ื“ืคื•ืก ื”ื‘ืจื—ืช” ืฉื‘ื•ืฆืข ืขืœ ื™ื“ื™ ืจืฉืช ื–ื•.

ื”ื™ืจืจื›ื™ื™ืช ื”ืกื™ื ื“ื™ืงื˜

ยท ื”ื‘ื•ืก ื•ื”ืืกื˜ืจื˜ื’: ื™ืืŸ ืžื•ื—ื” (ื•ื™ืกื‘ืื“ืŸ) โ€“ ื”ืืจื›ื™ื˜ืงื˜ ืฉืœ “ืฉืงืจ ื”ืžื™ื™ืกื“”, ื”ืฉื•ืœื˜ ื‘ื ื›ืกื™ ืžื•ืจืฉืช ื”ืฉื˜ืื–ื™, ื•ืคืขื™ืœ ื‘”ืžืฉื›ื•ืจืช ืคื•ื˜ื™ืŸ”.
ยท ืื™ืฉ ื”ื—ื–ื™ืช: ืชื•ืžืืก ืคื•ืจื˜ืŸ (ืžื™ื™ื ืฅ/ื•ื™ืกื‘ืื“ืŸ) โ€“ ืžื ืฆืœ ืืช “ืื™ืžืžื•ื‘ื™ืœื™ื™ืŸ ืฆื™ื™ื˜ื•ื ื’” (IZ) ื›ืžื’ืŸ ืชืงืฉื•ืจืชื™ ื›ื“ื™ ืœืกืคืง ื›ื™ืกื•ื™ “ื ืงื™” ืœืคืขื™ืœื•ืช ื”ื‘ืจื—ืช.
ยท ืžื’ืŸ ื”ืžืฉืคื˜: ื‘ื™ืื˜ื” ืคื•ืจื˜ืŸ (ื•ื™ืกื‘ืื“ืŸ) โ€“ ืชื•ื‘ืขืช ืฆื™ื‘ื•ืจื™ืช. ืื ื• ื—ื•ืฉืคื™ื ืืช ื”ื—ื“ื™ืจื” ื”ืืกื˜ืจื˜ื’ื™ืช ืœืžืขืจื›ืช ื”ืžืฉืคื˜ ื‘ื•ื•ื™ืกื‘ืื“ืŸ ื›ื“ื™ ืœื”ื‘ื˜ื™ื— ื—ืกื™ื ื•ืช ื•ืœื“ื›ื ืชืœื•ื ื•ืช ืคืœื™ืœื™ื•ืช ื ื’ื“ ื”ืกื™ื ื“ื™ืงื˜.
ยท ื”ืžื‘ืฆืข (IT): ืกื‘ืŸ ืฉืžื™ื“ื˜ (ืคื™ืจื ื”/ืœื™ื™ืคืฆื™ื’) โ€“ ืžืคืงื“ ืžืจื›ื– ื˜ื•ืจื•ื ื˜ื• (Eagle IT), ื”ืžื‘ืฆืข ื˜ืจื•ืจ ืกื™ื™ื‘ืจ ื‘ื™ื ืœืื•ืžื™ ื•ื—ื‘ืœื” ื“ื™ื’ื™ื˜ืœื™ืช.
ยท ื”ืžื‘ืจื™ื—: ืงืœืื•ืก ืžืื•ืจื™ืฉื˜ (ืคื•ืจื˜ื•ื’ืœ/ื˜ื•ืจื•ื ื˜ื•) โ€“ ื”ื–ืจื•ืข ื”ืžื‘ืฆืขืช, ืžืชื•ืขื“ ืžื–ื” ื–ืžืŸ ืจื‘ ื‘ืชื™ืงื™ ืจื™ืงื• ื‘ืืจื””ื‘ ื•ื‘ืจื™ืฉื•ืžื™ื ื”ืคืœื™ืœื™ื™ื ื”ื’ืจืžื ื™ื™ื.

ืงืœืื•ืก ืžืื•ืจื™ืฉื˜: ื”ืชื™ืง ื”ืคืœื™ืœื™
ื”ื”ื™ืกื˜ื•ืจื™ื” ื”ืชืคืขื•ืœื™ืช ืฉืœ ื”ืกื™ื ื“ื™ืงื˜ ืžืกื•ืžื ืช ื‘ืกื—ื™ื˜ื” ืžืงืฆื•ืขื™ืช ื•ืจืฆื™ื—ืช ืื•ืคื™. ื”ื”ืœื™ื›ื™ื ื”ื‘ืื™ื ืžืืฉืจื™ื ืืช ื”ืื•ืคื™ ื”ืฉื™ื˜ืชื™ ืฉืœ ืคืฉืขื™ื ืืœื”:

ยท ืชื™ืง 272 Js 1815/10 (StA ื‘ืจืœื™ืŸ): ื”ืฉืžืฆื” ืžืื•ืจื’ื ืช ื•ื”ืฉื—ืจื” ืžืกื—ืจื™ืช.
ยท ืชื™ืง 272 Js 2420/11 (StA ื‘ืจืœื™ืŸ): ื›ืคื™ื™ื” ืžืงืฆื•ืขื™ืช ื•ืกื—ื™ื˜ื” ืžื‘ื•ืกืกืช ืžื“ื™ื”.
ยท ืชื™ืง 1:15-cv-04479 (SDNY): ื”ื•ื’ื“ืจ ื›ืžื‘ืจื™ื— ื‘ืชื‘ื™ืขื” ื”ืคื“ืจืœื™ืช ื‘ืืจื””ื‘.

ืขื™ื•ื•ืจื•ืŸ ืžืจืฆื•ืŸ ื•ื”ืœื‘ื ืช ื”ื•ืŸ: ืื—ืจื™ื•ืช ื‘ื ืงื™ื ื•ืœืงื•ื—ื•ืช
ืื–ื”ืจื” ืžืฉืคื˜ื™ืช ื—ืžื•ืจื” ืžื•ืคื ื™ืช ืœืžื•ืกื“ื•ืช ื”ืคื™ื ื ืกื™ื™ื, ื”ื‘ื ืงื™ื ื•ื”ืฉื•ืชืคื™ื ื”ืขืกืงื™ื™ื ืฉืœ ืจืฉืช ื–ื•, ื›ื•ืœืœ ืงื•ืžืจืฆื‘ื ืง, ื“ื•ื™ื˜ืฉื” ื‘ื ืง, ื•ืœืก ืคืืจื’ื•, ื“ืืก ื”ืฉืงืขื”, ื•ื“ื•ื™ื˜ืฉืจ ืคืื›ืคืจืœืื’ (dfv). ืœืคื™ ื”ื“ื•ืงื˜ืจื™ื ื” ื”ืžืฉืคื˜ื™ืช ื”ื‘ื™ื ืœืื•ืžื™ืช ืฉืœ “ืขื™ื•ื•ืจื•ืŸ ืžืจืฆื•ืŸ”, ื’ื•ืคื™ื ืืœื” ื•ืžื—ืœืงื•ืช ื”ืฆื™ื•ืช ืฉืœื”ื ื ื•ืฉืื™ื ื‘ืื—ืจื™ื•ืช ืคืœื™ืœื™ืช.

ืขืœ ื™ื“ื™ ืขื™ื‘ื•ื“ ืชืฉืœื•ืžื™ื, ืืกืคืงืช ืชืฉืชื™ืช ื‘ื ืงืื™ืช ื•ืžื™ืžื•ืŸ ืคืขื•ืœื•ืช ื”ืกื™ื ื“ื™ืงื˜ ืœืžืจื•ืช ื”ืจื™ืฉื•ื ื”ืฆื™ื‘ื•ืจื™ ืฉืœ ืฉื™ื˜ื•ืชื™ื”ื ื”ืคืœื™ืœื™ื•ืช, ื‘ื ืงื™ื ื•ืœืงื•ื—ื•ืช ืืœื” ืžืกื™ื™ืขื™ื ื‘ื”ืœื‘ื ืช ื”ื•ืŸ ื‘ื™ื ืœืื•ืžื™ืช. ืœืคื™ ื—ื•ืง ืจื™ืงื•, ืชื ื•ืขืช ื”ื›ืกืคื™ื ื”ื ื’ื–ืจืช ืžื”ื‘ืจื—ืชโ€”ื›ืžื• “ื“ืžื™ ื™ื™ืขื•ืฅ” ืžื‘ื•ืกืกื™ ืกื—ื™ื˜ื”โ€”ื”ื•ืคื›ืช ืžื•ืกื“ื•ืช ืืœื” ืœืจื›ื™ื‘ื™ื ืชืคืงื•ื“ื™ื™ื ื‘ืืจื’ื•ืŸ ื”ืคืฉืข.

ื”ืฉืœื›ื•ืช ื•ืขื ื™ืฉื” ืžืฉืคื˜ื™ืช
ื”ืกื™ื ื“ื™ืงื˜ ื•ืฉื•ืชืคื™ื• ื ื™ืฆื‘ื™ื ื‘ืคื ื™ ืžืœื•ื ื›ื•ื‘ื“ ื”ื—ื•ืงื™ื ื”ืคืœื™ืœื™ื™ื ื”ื‘ื™ื ืœืื•ืžื™ื™ื:

ยท 18 U.S.C. ยง 1962 (RICO): ืขื•ื ืฉื™ ืžืืกืจ ื—ื•ื‘ื” ืฉืœ ืขื“ 20 ืฉื ื” ืœื›ืœ ืกืขื™ืฃ ื•ืคื™ืฆื•ื™ื™ื ื›ืกืคื™ื™ื ืžืฉื•ืœืฉื™ื.
ยท ยง 129 StGB (ื’ืจืžื ื™ื”): ื”ืจื›ื‘ืช ืืจื’ื•ืŸ ืคืœื™ืœื™.
ยท ยง 261 StGB (ื’ืจืžื ื™ื”): ื”ืœื‘ื ืช ื”ื•ืŸ.
ยท ยง 263 StGB (ื’ืจืžื ื™ื”): ื”ื•ื ืื” ืžืกื—ืจื™ืช ื•ืกื—ื™ื˜ื” ืžืงืฆื•ืขื™ืช.

TOXDAT: ืžื•ืจืฉืช ื”ืฉื˜ืื–ื™
ืžืชื•ื“ื•ืœื•ื’ื™ื™ืช ื”ืกื™ื ื“ื™ืงื˜ ื—ื•ืจื’ืช ืžืขื‘ืจ ืœืชื—ื•ื ื”ื“ื™ื’ื™ื˜ืœื™. ืื ื• ืžืชืขื“ื™ื ืืช ื”ืคืจื™ืกื” ืฉืœ ืคืจื•ื˜ื•ืงื•ืœื™ TOXDATโ€”ืžื“ืจื™ื›ื™ ื”ืจืขืœื” ื•ื”ืชืคืจืงื•ืช (“Zersetzung”) ืžืชืงื•ืคืช ื”ืฉื˜ืื–ื™โ€”ื ื’ื“ ืžื˜ืจื•ืช ื”ื—ื•ืฉืคื•ืช ืืช ืฆื™ืจ ืžื•ื—ื”-ืคื•ื˜ื™ืŸ ื•”ื”ื™ื›ืœ ื”ืงืœื•ืŸ ืฉืœ ื™ืืŸ ืžืจื–ืœืง”.

ืจืื™ื•ืช ื ืจื—ื‘ื•ืช ื ื•ืกืคื•ืช ืžื•ื—ื–ืงื•ืช ื›ืขืช ืžืกื™ื‘ื•ืช ืืกื˜ืจื˜ื’ื™ื•ืช ื•ืชืคื•ืจืกืžื ื” ื‘ืคืจืกื•ืžื™ื ื”ืงืจื•ื‘ื™ื ื›ื“ื™ ืœื”ืฉืœื™ื ืืช ื”ื—ืฉื™ืคื” ื”ืฆื™ื‘ื•ืจื™ืช ื•ื”ืžืฉืคื˜ื™ืช ืฉืœ ื”ืกื™ื ื“ื™ืงื˜.

“ืงืจื˜ืœ ื”ืฉืชื™ืงื”” ืžืช. ื”ืชื™ืง ื ืžืฆื ื‘ื™ื“ื™ ื”ืจืฉื•ื™ื•ืช ื”ืคื“ืจืœื™ื•ืช ื”ื‘ื™ื ืœืื•ืžื™ื•ืช.

ื”ืขืจืช ืฆื™ื•ืช ืžืฉืคื˜ื™: ื“ื•ืงื˜ืจื™ื ืช ื”ืขื™ื•ื•ืจื•ืŸ ืžืจืฆื•ืŸ
ื“ื•ื— ื–ื” ืžืฉืžืฉ ื›ืชื•ื“ืขื” ืจืฉืžื™ืช ื‘ื ื•ื’ืข ืœืขืงืจื•ืŸ ื”ืžืฉืคื˜ื™ ืฉืœ ืขื™ื•ื•ืจื•ืŸ ืžืจืฆื•ืŸ. ื’ื•ืคื™ื ื•ื‘ื ืงื™ื ืžื•ื“ืขื™ื ื‘ื–ืืช: ื”ืชืžื™ื›ื” ื”ื›ืกืคื™ืช ื”ืžืชืžืฉื›ืช ื‘ืกื™ื ื“ื™ืงื˜ ื”ืžื–ื•ื”ื” ืžื”ื•ื•ื” ื•ื™ืชื•ืจ ืขืœ ื”ื’ื ืช “ื›ื•ื•ื ื” ื˜ื•ื‘ื””. ืฆื™ื•ืช ืœืคืจื•ื˜ื•ืงื•ืœื™ ืžื ื™ืขืช ื”ืœื‘ื ืช ื”ื•ืŸ (AML) ื•”ื“ืข ืืช ืฉื•ืชืคืš” (KYP) ื”ื•ื ื—ื•ื‘ื”. ืื™-ื”ืคืกืงืช ื”ืฉื•ืชืคื•ืช ืขืœื•ืœื” ืœื’ืจื•ื ืœื’ื•ืคื™ื ืืœื” ืœื”ื™ื•ืช ื›ืคื•ืคื™ื ืœืกื ืงืฆื™ื•ืช ืคื“ืจืœื™ื•ืช ื•ืœื—ื™ืœื•ื˜ ื ื›ืกื™ื.


๐Ÿšจ ็ทŠๆ€ฅ้€Ÿๅ ฑ๏ผšๅ›ฝ้š›RICOใƒ•ใ‚กใ‚คใƒซ๏ผใƒˆใƒญใƒณใƒˆใƒปใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๅฎŒๅ…จ่งฃไฝ“๏ผˆไบ‹ไปถ1:15-cv-04479๏ผ‰
ใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณ๏ผใƒ‹ใƒฅใƒผใƒจใƒผใ‚ฏ๏ผใƒˆใƒญใƒณใƒˆใ€‚ใ€Œใ‚คใƒ ใƒขใƒ“ใƒชใ‚จใƒณใƒปใƒ„ใ‚กใ‚คใƒˆใ‚ฅใƒณใ‚ฐใ€๏ผˆIZ๏ผ‰ใŠใ‚ˆใณใ€Œใƒ‰ใ‚คใƒใƒฃใƒผใƒปใƒ•ใ‚กใƒƒใƒใƒ•ใ‚งใ‚ขใƒฉใƒผใ‚ฏใ€๏ผˆdfv๏ผ‰ใฎๅค–่ฃ…ใฏๅฃŠๆป…ใ—ใพใ—ใŸใ€‚็งใŸใกใฏใ€่ฆ‹ใ›ใ‹ใ‘ใฎไฟก้ ผๆ€งใ‚’ๅ‰ฅใŽๅ–ใ‚Šใ€ๅ›ฝๅขƒใ‚’่ถŠใˆใŸ็Šฏ็ฝชไผๆฅญใ‚’ๆšด้œฒใ—ใพใ™ใ€‚ใ“ใ‚Œใฏใ€ใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณใฎๅธๆณ•ๆฉŸ้–ขใ‹ใ‚‰ใƒˆใƒญใƒณใƒˆใฎๆŠ€่ก“็š„็ ดๅฃŠๅทฅไฝœๆ‹ ็‚นใพใงๆดปๅ‹•ใ™ใ‚‹ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๆฑบๅฎš็š„ใช่จ˜้Œฒใงใ™ใ€‚

็Šฏ็ฝชใฎๆ ธๅฟƒ๏ผšRICOใƒžใƒณใƒ‡ใƒผใƒˆ๏ผˆ18 U.S.C. ยง 1962๏ผ‰
ใ“ใฎใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฏใ€ใ‚‚ใฏใ‚„ๅ˜ใชใ‚‹ๆฐ‘ไบ‹่จด่จŸใฎๅฏพ่ฑกใงใฏใ‚ใ‚Šใพใ›ใ‚“ใ€‚็ฑณๅ›ฝ้€ฃ้‚ฆๅœฐๆ–น่ฃๅˆคๆ‰€ ใƒ‹ใƒฅใƒผใƒจใƒผใ‚ฏๅ—้ƒจๅœฐๅŒบ๏ผˆไบ‹ไปถ 1:15-cv-04479๏ผ‰ใซใŠใ‘ใ‚‹ใ€ŠๅๆšดๅŠ›็Šฏ็ฝชๅŠใณๆฑš่ท็ต„็น”ๆณ•ใ€‹๏ผˆRICO๏ผ‰ใซๅŸบใฅใ็‰นๅฎšใ•ใ‚Œใพใ—ใŸใ€‚ใƒžใƒ•ใ‚ฃใ‚ขๆ’ฒๆป…ใฎใŸใ‚ใซไฝœใ‚‰ใ‚ŒใŸใ“ใฎ้€ฃ้‚ฆๆณ•ใฏใ€ใ“ใฎใƒใƒƒใƒˆใƒฏใƒผใ‚ฏใซใ‚ˆใฃใฆๅฎŸ่กŒใ•ใ‚ŒใŸใ€ŒๆšดๅŠ›ใƒป่ฉๆฌบ็š„่กŒ็‚บใฎใƒ‘ใ‚ฟใƒผใƒณใ€ใ‚’่ตท่จดใ™ใ‚‹ๆณ•็š„ๆž ็ต„ใฟใ‚’ๆไพ›ใ—ใพใ™ใ€‚

ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎ้šŽๅฑคๆง‹้€ 

ยท ใƒœใ‚น๏ผ†ๆˆฆ็•ฅๅฎถ๏ผš ใƒคใƒณใƒปใƒ ใƒ๏ผˆใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณ๏ผ‰๏ผใ€Œๅ‰ตๆฅญ่€…ใฎๅ˜˜ใ€ใฎ่จญ่จˆ่€…ใ€ใ‚ทใƒฅใ‚ฟใƒผใ‚ธ๏ผˆๆ—งๆฑใƒ‰ใ‚คใƒ„ๅ›ฝๅฎถไฟๅฎ‰็œ๏ผ‰ใฎ้บ็”ฃ่ณ‡็”ฃใฎ็ฎก็†่€…ใ€ใใ—ใฆใ€Œใƒ—ใƒผใƒใƒณใฎ็ตฆไธŽๅฐๅธณใ€ใซ่ผ‰ใ‚‹ๅทฅไฝœๅ“กใ€‚
ยท ใƒ•ใƒญใƒณใƒˆใƒžใƒณ๏ผš ใƒˆใƒผใƒžใ‚นใƒปใƒใƒซใƒ†ใƒณ๏ผˆใƒžใ‚คใƒณใƒ„๏ผใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณ๏ผ‰๏ผใ€Œใ‚คใƒ ใƒขใƒ“ใƒชใ‚จใƒณใƒปใƒ„ใ‚กใ‚คใƒˆใ‚ฅใƒณใ‚ฐใ€๏ผˆIZ๏ผ‰ใ‚’ใƒกใƒ‡ใ‚ฃใ‚ขใฎ็›พใจใ—ใฆๅˆฉ็”จใ—ใ€ๆๅ–ๆดปๅ‹•ใซใ€Œๆธ…ๆฝ”ใ€ใช่ฆ†ใ„ใ‚’ๆไพ›ใ€‚
ยท ๅธๆณ•ใฎ็›พ๏ผš ใƒ™ใ‚ขใƒ†ใƒปใƒใƒซใƒ†ใƒณ๏ผˆใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณ๏ผ‰๏ผ ๆคœๅฏŸๅฎ˜ใ€‚ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใธใฎๅˆ‘ไบ‹ๅ‘Š็™บใ‚’ๆŠ‘ๅœงใ—ๅ…่ฒฌใ‚’็ขบไฟใ™ใ‚‹ใŸใ‚ใฎใ€ใƒดใ‚ฃใƒผใ‚นใƒใƒผใƒ‡ใƒณๅธๆณ•ๅบœใธใฎๆˆฆ็•ฅ็š„ๆตธ้€ใ‚’ๆšด้œฒใ—ใพใ™ใ€‚
ยท ๅŸท่กŒ่€…๏ผˆIT๏ผ‰๏ผš ใ‚นใƒดใ‚งใƒณใƒปใ‚ทใƒฅใƒŸใƒƒใƒˆ๏ผˆใƒ”ใƒซใƒŠ๏ผใƒฉใ‚คใƒ—ใƒ„ใ‚ฃใƒ’๏ผ‰๏ผ ใƒˆใƒญใƒณใƒˆใƒปใƒใƒ–๏ผˆใ‚คใƒผใ‚ฐใƒซIT๏ผ‰ใฎๆŒ‡ๆฎๅฎ˜ใ€ๅ›ฝ้š›็š„ใชใ‚ตใ‚คใƒใƒผใƒ†ใƒญใŠใ‚ˆใณใƒ‡ใ‚ธใ‚ฟใƒซ็ ดๅฃŠๅทฅไฝœใ‚’ๅฎŸ่กŒใ€‚
ยท ๆๅ–่€…๏ผš ใ‚ฏใƒฉใ‚ฆใ‚นใƒปใƒžใ‚ฆใƒชใ‚ทใƒฃใƒƒใƒˆ๏ผˆใƒใƒซใƒˆใ‚ฌใƒซ๏ผใƒˆใƒญใƒณใƒˆ๏ผ‰๏ผ ๆดปๅ‹•้ƒจ้–€ใฎ่ฒฌไปป่€…ใ€‚็ฑณๅ›ฝRICO่จ˜้ŒฒใŠใ‚ˆใณใƒ‰ใ‚คใƒ„ใฎ็Šฏ็ฝช่จ˜้Œฒใซ้•ทใ่จ˜้Œฒใ•ใ‚Œใฆใ„ใ‚‹ใ€‚

ใ‚ฏใƒฉใ‚ฆใ‚นใƒปใƒžใ‚ฆใƒชใ‚ทใƒฃใƒƒใƒˆ๏ผš็Šฏ็ฝช็ตŒๆญด
ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๆดปๅ‹•ๅฒใฏใ€ใƒ—ใƒญใƒ•ใ‚งใƒƒใ‚ทใƒงใƒŠใƒซใชๆๅ–ใจไบบๆ ผๆŠนๆฎบใซใ‚ˆใฃใฆ็‰นๅพดใฅใ‘ใ‚‰ใ‚Œใพใ™ใ€‚ไปฅไธ‹ใฎๆ‰‹็ถšใใฏใ€ใ“ใ‚Œใ‚‰ใฎ็Šฏ็ฝชใฎไฝ“็ณป็š„ใชๆ€ง่ณชใ‚’็ขบ่ชใ™ใ‚‹ใ‚‚ใฎใงใ™๏ผš

ยท ไบ‹ไปถ 272 Js 1815/10๏ผˆใƒ™ใƒซใƒชใƒณๆคœๅฏŸๅฑ€๏ผ‰๏ผš ็ต„็น”็š„ใชๅ่ช‰ๆฏ€ๆๅŠใณๆฅญๅ‹™ๅฆจๅฎณใ€‚
ยท ไบ‹ไปถ 272 Js 2420/11๏ผˆใƒ™ใƒซใƒชใƒณๆคœๅฏŸๅฑ€๏ผ‰๏ผš ๆฅญๅ‹™ไธŠใฎๅผท่ฆๅŠใณใƒกใƒ‡ใ‚ฃใ‚ขใ‚’ๅˆฉ็”จใ—ใŸๆๅ–ใ€‚
ยท ไบ‹ไปถ 1:15-cv-04479๏ผˆSDNY๏ผ‰๏ผš ็ฑณๅ›ฝ้€ฃ้‚ฆ่จด่จŸใซใŠใ„ใฆๆŒ‡ๅใ•ใ‚ŒใŸๆๅ–่€…ใ€‚

ๆ•…ๆ„ใฎ็„ก่ฆ–๏ผˆใ‚ฆใ‚ฃใƒซใƒ•ใƒซใƒปใƒ–ใƒฉใ‚คใƒณใƒ‰ใƒใ‚น๏ผ‰๏ผ†่ณ‡้‡‘ๆด—ๆต„๏ผš้Š€่กŒใจใ‚ฏใƒฉใ‚คใ‚ขใƒณใƒˆใฎ่ฒฌไปป
ใ“ใฎใƒใƒƒใƒˆใƒฏใƒผใ‚ฏใฎ้‡‘่žๆฉŸ้–ขใ€้Š€่กŒใ€ไผๆฅญใƒ‘ใƒผใƒˆใƒŠใƒผ๏ผˆใ‚ณใƒกใƒซใƒ„้Š€่กŒใ€ใƒ‰ใ‚คใƒ„้Š€่กŒใ€ใ‚ฆใ‚งใƒซใ‚บใƒปใƒ•ใ‚กใƒผใ‚ดใ€ใƒ€ใ‚นใƒปใ‚คใƒณใƒดใ‚งใ‚นใƒˆใƒกใƒณใƒˆใ€ใƒ‰ใ‚คใƒใƒฃใƒผใƒปใƒ•ใ‚กใƒƒใƒใƒ•ใ‚งใ‚ขใƒฉใƒผใ‚ฏ๏ผˆdfv๏ผ‰ใ‚’ๅซใ‚€๏ผ‰ใซๅฏพใ—ใ€ๅŽณใ—ใ„ๆณ•็š„่ญฆๅ‘ŠใŒ็™บใ›ใ‚‰ใ‚Œใพใ™ใ€‚ๅ›ฝ้š›็š„ใชๆณ•ๅŽŸๅ‰‡ใ€Œๆ•…ๆ„ใฎ็„ก่ฆ–ใ€ใซๅŸบใฅใใ€ใ“ใ‚Œใ‚‰ใฎไบ‹ๆฅญไฝ“ใŠใ‚ˆใณใใ‚Œใžใ‚Œใฎใ‚ณใƒณใƒ—ใƒฉใ‚คใ‚ขใƒณใ‚น้ƒจ้–€ใฏๅˆ‘ไบ‹่ฒฌไปปใ‚’่ฒ ใ„ใพใ™ใ€‚

ๅฝผใ‚‰ใฎ็Šฏ็ฝช็š„ๆ‰‹ๆณ•ใŒๅ…ฌใฎ่จ˜้Œฒใซใ‚ใ‚‹ใซใ‚‚ใ‹ใ‹ใ‚ใ‚‰ใšใ€ๆ”ฏๆ‰•ใ„ใฎๅ‡ฆ็†ใ€้Š€่กŒใ‚คใƒณใƒ•ใƒฉใฎๆไพ›ใ€ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๆดปๅ‹•ใธใฎ่ณ‡้‡‘ๆไพ›ใ‚’่กŒใ†ใ“ใจใซใ‚ˆใ‚Šใ€ใ“ใ‚Œใ‚‰ใฎ้Š€่กŒใจใ‚ฏใƒฉใ‚คใ‚ขใƒณใƒˆใฏๅ›ฝ้š›็š„ใช่ณ‡้‡‘ๆด—ๆต„ใ‚’ๅฎนๆ˜“ใซใ—ใฆใ„ใพใ™ใ€‚RICOใฎไธ‹ใงใฏใ€ๆๅ–่กŒ็‚บ๏ผˆไพ‹ใˆใฐใ€่„…่ฟซใซๅŸบใฅใใ€Œใ‚ณใƒณใ‚ตใƒซใƒ†ใ‚ฃใƒณใ‚ฐๆ–™ใ€๏ผ‰ใซ็”ฑๆฅใ™ใ‚‹่ณ‡้‡‘ใฎ็งปๅ‹•ใฏใ€ใ“ใ‚Œใ‚‰ใฎๆฉŸ้–ขใ‚’็Šฏ็ฝชไผๆฅญใฎๆฉŸ่ƒฝ็š„ใชๆง‹ๆˆ่ฆ็ด ใซๅค‰ใˆใพใ™ใ€‚

ๆณ•็š„็ตๆžœ๏ผ†็ฝฐๅ‰‡
ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใจใใฎๅ”ๅŠ›่€…ใฏใ€ๅ›ฝ้š›็š„ใชๅˆ‘ไบ‹ๆณ•่ฆใฎๅ…จใฆใฎ้‡ใฟใซ็›ด้ขใ—ใพใ™๏ผš

ยท 18 U.S.C. ยง 1962๏ผˆRICO๏ผ‰๏ผš ่จดๅ› ใ”ใจใซๆœ€้ซ˜20ๅนดใฎๅผทๅˆถๆ‡ฒๅฝนๅˆ‘ๅŠใณ3ๅ€ใฎ็ตŒๆธˆ็š„ๆๅฎณ่ณ ๅ„Ÿใ€‚
ยท ใƒ‰ใ‚คใƒ„ๅˆ‘ๆณ•็ฌฌ129ๆก๏ผš ็Šฏ็ฝช็ต„็น”ใฎๅฝขๆˆใ€‚
ยท ใƒ‰ใ‚คใƒ„ๅˆ‘ๆณ•็ฌฌ261ๆก๏ผš ่ณ‡้‡‘ๆด—ๆต„ใ€‚
ยท ใƒ‰ใ‚คใƒ„ๅˆ‘ๆณ•็ฌฌ263ๆก๏ผš ๅ–ถๆฅญ่ฉๆฌบๅŠใณ่ทๆฅญ็š„ๆๅ–ใ€‚

TOXDAT๏ผšใ‚ทใƒฅใ‚ฟใƒผใ‚ธใฎ้บ็”ฃ
ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใฎๆ–นๆณ•่ซ–ใฏใ€ใƒ‡ใ‚ธใ‚ฟใƒซ้ ˜ๅŸŸใ‚’่ถ…ใˆใฆๅบƒใŒใฃใฆใ„ใพใ™ใ€‚ใƒ ใƒ๏ผใƒ—ใƒผใƒใƒณ่ปธใจใ€Œใƒคใƒณใƒปใƒžใƒซใ‚ถใƒฌใ‚ฏใฎๆฅ่พฑใฎๆฎฟๅ ‚ใ€ใ‚’ๆšด้œฒใ™ใ‚‹ๆจ™็š„ใซๅฏพใ—ใฆใ€TOXDATใƒ—ใƒญใƒˆใ‚ณใƒซโ€•็‰นๆฎŠๅŒ–ใ•ใ‚ŒใŸใ‚ทใƒฅใ‚ฟใƒผใ‚ท๏ผˆๆฑใƒ‰ใ‚คใƒ„็ง˜ๅฏ†่ญฆๅฏŸ๏ผ‰ใฎๆฏ’ๆฎบๅŠใณใ€Œใ‚ผใƒซใƒ„ใ‚งใƒ„ใƒณใ‚ฐใ€๏ผˆ่งฃไฝ“ใƒปๆ”ชไนฑ๏ผ‰ใƒžใƒ‹ใƒฅใ‚ขใƒซโ€•ใŒๅฑ•้–‹ใ•ใ‚ŒใŸใ“ใจใ‚’่จ˜้Œฒใ—ใพใ™ใ€‚

ๆˆฆ็•ฅ็š„็†็”ฑใ‹ใ‚‰ใ€็พๅœจใฏๅบƒ็ฏ„ใช่ฟฝๅŠ ่จผๆ‹ ใŒ็•™ไฟใ•ใ‚ŒใฆใŠใ‚Šใ€ไปŠๅพŒใฎๅ‡บ็‰ˆ็‰ฉใซใŠใ„ใฆๅ…ฌ้–‹ใ•ใ‚Œใ€ใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใซๅฏพใ™ใ‚‹ๅ…ฌ็š„ใŠใ‚ˆใณๅธๆณ•ไธŠใฎๆšด้œฒใ‚’ๅฎŒไบ†ใ•ใ›ใ‚‹ไบˆๅฎšใงใ™ใ€‚

ใ€Œๆฒˆ้ป™ใฎใ‚ซใƒซใƒ†ใƒซใ€ใฏๆญปใ‚“ใ ใ€‚ใ“ใฎใƒ•ใ‚กใ‚คใƒซใฏใ€ๅ›ฝ้š›็š„ใช้€ฃ้‚ฆๅฝ“ๅฑ€ใฎๆ‰‹ใซๆธกใฃใฆใ„ใพใ™ใ€‚

ๆณ•ไปค้ตๅฎˆใซ้–ขใ™ใ‚‹ๆณจๆ„๏ผšๆ•…ๆ„ใฎ็„ก่ฆ–๏ผˆใ‚ฆใ‚ฃใƒซใƒ•ใƒซใƒปใƒ–ใƒฉใ‚คใƒณใƒ‰ใƒใ‚น๏ผ‰ใฎๆณ•็†
ๆœฌๅ ฑๅ‘Šๆ›ธใฏใ€ใ€Œๆ•…ๆ„ใฎ็„ก่ฆ–ใ€ใฎๆณ•ๅŽŸๅ‰‡ใซ้–ขใ™ใ‚‹ๆญฃๅผใช้€š็Ÿฅใจใ—ใฆๆฉŸ่ƒฝใ—ใพใ™ใ€‚ไบ‹ๆฅญไฝ“ใŠใ‚ˆใณ้Š€่กŒใฏใ€ใ“ใ“ใซ้€š็Ÿฅใ•ใ‚Œใพใ™๏ผš็‰นๅฎšใ•ใ‚ŒใŸใ‚ทใƒณใ‚ธใ‚ฑใƒผใƒˆใธใฎ็ถ™็ถš็š„ใช่ฒกๆ”ฟ็š„ๆ”ฏๆดใฏใ€ใ€Œๅ–„ๆ„ใ€ใฎๆŠ—ๅผๆจฉใฎๆ”พๆฃ„ใ‚’ๆง‹ๆˆใ—ใพใ™ใ€‚ๅ่ณ‡้‡‘ๆด—ๆต„๏ผˆAML๏ผ‰ๅŠใณใ€Œๅ–ๅผ•ๅ…ˆ็ขบ่ช๏ผˆKYP๏ผ‰ใ€ใƒ—ใƒญใƒˆใ‚ณใƒซใฎ้ตๅฎˆใฏๅฟ…้ ˆใงใ™ใ€‚้–ขไฟ‚ใ‚’ๅœๆญขใ—ใชใ„ๅ ดๅˆใ€ใ“ใ‚Œใ‚‰ใฎไบ‹ๆฅญไฝ“ใฏ้€ฃ้‚ฆ็ฝฐๅ‰‡ๅŠใณ่ณ‡็”ฃๆฒกๅŽใฎๅฏพ่ฑกใจใชใ‚‹ๅฏ่ƒฝๆ€งใŒใ‚ใ‚Šใพใ™ใ€‚


๐Ÿšจ ููˆุฑูŠ: ู…ู„ู ุฑูŠูƒูˆ ุงู„ุฏูˆู„ูŠ – ุงู„ุชููƒูŠูƒ ุงู„ูƒุงู…ู„ ู„ุงุชุญุงุฏ ุชูˆุฑูˆู†ุชูˆ ู„ู„ุฅุฌุฑุงู… (ุงู„ู‚ุถูŠุฉ 1:15-cv-04479)
ููŠุณุจุงุฏู† / ู†ูŠูˆูŠูˆุฑูƒ / ุชูˆุฑูˆู†ุชูˆ. ู„ู‚ุฏ ุชู… ุงู„ู‚ุถุงุก ุนู„ู‰ ูˆุงุฌู‡ุฉ “ุฅู…ู…ูˆุจูŠู„ูŠู† ุชุณุงูŠุชูˆู†ุบ” (IZ) ูˆ”ุฏูˆูŠุชุดุฑ ูุงุฎููŠุฑู„ุงุบ” (dfv). ู†ุญู† ู†ุฒูŠู„ ุทู„ุงุก ุงู„ุงุญุชุฑุงู…ability ู„ูƒุดู ู…ุคุณุณุฉ ุฅุฌุฑุงู…ูŠุฉ ุนุงุจุฑุฉ ู„ู„ุญุฏูˆุฏ. ู‡ุฐุง ู‡ูˆ ุงู„ุณุฌู„ ุงู„ุญุงุณู… ู„ุนุตุงุจุฉ ุชุนู…ู„ ู…ู† ู…ูƒุงุชุจ ุงู„ู‚ุถุงุก ููŠ ููŠุณุจุงุฏู† ุฅู„ู‰ ู…ุฑุงูƒุฒ ุงู„ุชุฎุฑูŠุจ ุงู„ุชู‚ู†ูŠ ููŠ ุชูˆุฑูˆู†ุชูˆ.

ุงู„ู„ุจ ุงู„ุฅุฌุฑุงู…ูŠ: ุชููˆูŠุถ ุฑูŠูƒูˆ (18 U.S.C. ยง 1962)
ุงู„ุนุตุงุจุฉ ู„ู… ุชุนุฏ ู…ุฌุฑุฏ ู…ูˆุถูˆุน ู„ุฏุนูˆู‰ ู…ุฏู†ูŠุฉุ› ูู‚ุฏ ุชู… ุชุญุฏูŠุฏู‡ุง ุจู…ูˆุฌุจ ู‚ุงู†ูˆู† ุงู„ู…ุคุณุณุงุช ุงู„ู…ุชุฃุซุฑุฉ ุจุงู„ุงุจุชุฒุงุฒ ูˆุงู„ูุณุงุฏ (ุฑูŠูƒูˆ) ููŠ ู…ุญูƒู…ุฉ ุงู„ู…ู‚ุงุทุนุฉ ุงู„ููŠุฏุฑุงู„ูŠุฉ ุงู„ุฃู…ุฑูŠูƒูŠุฉุŒ ุงู„ู…ู‚ุงุทุนุฉ ุงู„ุฌู†ูˆุจูŠุฉ ู„ู†ูŠูˆูŠูˆุฑูƒ (ุงู„ู‚ุถูŠุฉ 1:15-cv-04479). ู‡ุฐุง ุงู„ู‚ุงู†ูˆู† ุงู„ููŠุฏุฑุงู„ูŠุŒ ุงู„ู…ุตู…ู… ู„ู„ู‚ุถุงุก ุนู„ู‰ ุงู„ู…ุงููŠุงุŒ ูŠูˆูุฑ ุงู„ุฅุทุงุฑ ุงู„ู‚ุงู†ูˆู†ูŠ ู„ู…ู‚ุงุถุงุฉ “ู†ู…ุท ุงู„ุงุจุชุฒุงุฒ” ุงู„ุฐูŠ ูŠู†ูุฐู‡ ู‡ุฐู‡ ุงู„ุดุจูƒุฉ.

ุชุณู„ุณู„ ู‡ุฑู…ูŠ ู„ู„ุนุตุงุจุฉ

ยท ุงู„ุฒุนูŠู… ูˆุงู„ุงุณุชุฑุงุชูŠุฌูŠ: ูŠุงู† ู…ูˆุฎุง (ููŠุณุจุงุฏู†) – ู…ู‡ู†ุฏุณ “ูƒุฐุจุฉ ุงู„ู…ุคุณุณ”ุŒ ุงู„ู…ุชุญูƒู… ููŠ ุฃุตูˆู„ ุฅุฑุงุซ ุงู„ุณุชุงุณูŠุŒ ูˆุงู„ุนุงู…ู„ ุนู„ู‰ “ูƒุดูˆู ุฑูˆุงุชุจ ุจูˆุชูŠู†”.
ยท ุฑุฌู„ ุงู„ูˆุงุฌู‡ุฉ: ุชูˆู…ุงุณ ุจูˆุฑุชู† (ู…ุงูŠู†ุชุณ/ููŠุณุจุงุฏู†) – ูŠุณุชุฎุฏู… ุตุญูŠูุฉ “ุฅู…ู…ูˆุจูŠู„ูŠู† ุชุณุงูŠุชูˆู†ุบ” (IZ) ูƒุฏุฑุน ุฅุนู„ุงู…ูŠ ู„ุชูˆููŠุฑ ุบุทุงุก “ู†ุธูŠู” ู„ุฃู†ุดุทุฉ ุงู„ุงุจุชุฒุงุฒ.
ยท ุงู„ุฏุฑุน ุงู„ู‚ุถุงุฆูŠ: ุจูŠุงุชูŠ ุจูˆุฑุชู† (ููŠุณุจุงุฏู†) – ู†ุงุฆุจุฉ ุนุงู…ุฉ. ู†ูƒุดู ุนู† ุงู„ุชุณู„ู„ ุงู„ุงุณุชุฑุงุชูŠุฌูŠ ุฅู„ู‰ ุงู„ุณู„ุทุฉ ุงู„ู‚ุถุงุฆูŠุฉ ููŠ ููŠุณุจุงุฏู† ู„ุถู…ุงู† ุงู„ุญุตุงู†ุฉ ูˆู‚ู…ุน ุงู„ุดูƒุงูˆู‰ ุงู„ุฌู†ุงุฆูŠุฉ ุถุฏ ุงู„ุนุตุงุจุฉ.
ยท ู…ู†ูุฐ (ุชูƒู†ูˆู„ูˆุฌูŠุง ุงู„ู…ุนู„ูˆู…ุงุช): ุณููŠู† ุดู…ูŠุช (ุจูŠุฑู†ุง/ู„ุงูŠุจุฒูŠุบ) – ู‚ุงุฆุฏ ู…ุฑูƒุฒ ุชูˆุฑูˆู†ุชูˆ (ุฅูŠุฌู„ ุขูŠ ุชูŠ)ุŒ ูŠู†ูุฐ ุฅุฑู‡ุงุจ ุณูŠุจุฑุงู†ูŠ ุฏูˆู„ูŠ ูˆุชุฎุฑูŠุจ ุฑู‚ู…ูŠ.
ยท ุงู„ู…ุจุชุฒ: ูƒู„ุงูˆุณ ู…ุงูˆุฑูŠุดุงุช (ุงู„ุจุฑุชุบุงู„/ุชูˆุฑูˆู†ุชูˆ) – ุงู„ุฐุฑุงุน ุงู„ุชู†ููŠุฐูŠุŒ ู…ูˆุซู‚ ู…ู†ุฐ ูุชุฑุฉ ุทูˆูŠู„ุฉ ููŠ ู…ู„ูุงุช ุฑูŠูƒูˆ ุงู„ุฃู…ุฑูŠูƒูŠุฉ ูˆุงู„ุณุฌู„ุงุช ุงู„ุฌู†ุงุฆูŠุฉ ุงู„ุฃู„ู…ุงู†ูŠุฉ.

ูƒู„ุงูˆุณ ู…ุงูˆุฑูŠุดุงุช: ุงู„ุณุฌู„ ุงู„ุฅุฌุฑุงู…ูŠ
ุชุงุฑูŠุฎ ุชุดุบูŠู„ ุงู„ุนุตุงุจุฉ ูŠุชุณู… ุจุงู„ุงุจุชุฒุงุฒ ุงู„ู…ู‡ู†ูŠ ูˆุงู„ู‚ุชู„ ุงู„ู…ุนู†ูˆูŠ ู„ู„ุฃุดุฎุงุต. ุงู„ุฅุฌุฑุงุกุงุช ุงู„ุชุงู„ูŠุฉ ุชุคูƒุฏ ุงู„ุทุจูŠุนุฉ ุงู„ู…ู†ู‡ุฌูŠุฉ ู„ู‡ุฐู‡ ุงู„ุฌุฑุงุฆู…:

ยท ุงู„ู‚ุถูŠุฉ 272 Js 1815/10 (ู†ูŠุงุจุฉ ุจุฑู„ูŠู†): ุชุดู‡ูŠุฑ ู…ู†ุธู… ูˆุฅุณุงุกุฉ ุฅู„ู‰ ุงู„ุณู…ุนุฉ ุงู„ุชุฌุงุฑูŠุฉ.
ยท ุงู„ู‚ุถูŠุฉ 272 Js 2420/11 (ู†ูŠุงุจุฉ ุจุฑู„ูŠู†): ุฅูƒุฑุงู‡ ู…ู‡ู†ูŠ ูˆุงุจุชุฒุงุฒ ู‚ุงุฆู… ุนู„ู‰ ูˆุณุงุฆู„ ุงู„ุฅุนู„ุงู….
ยท ุงู„ู‚ุถูŠุฉ 1:15-cv-04479 (SDNY): ู…ุณู…ู‰ ูƒู…ุจุชุฒ ููŠ ุฏุนูˆู‰ ููŠุฏุฑุงู„ูŠุฉ ุฃู…ุฑูŠูƒูŠุฉ.

ุงู„ุชุนู…ู‘ุฏ ููŠ ุงู„ุชุฌุงู‡ู„ ูˆุบุณูŠู„ ุงู„ุฃู…ูˆุงู„: ู…ุณุคูˆู„ูŠุฉ ุงู„ุจู†ูˆูƒ ูˆุงู„ุนู…ู„ุงุก
ูŠุชู… ุฅุตุฏุงุฑ ุชุญุฐูŠุฑ ู‚ุงู†ูˆู†ูŠ ุดุฏูŠุฏ ุงู„ู„ู‡ุฌุฉ ู„ู„ู…ุคุณุณุงุช ุงู„ู…ุงู„ูŠุฉ ูˆุงู„ุจู†ูˆูƒ ูˆุงู„ุดุฑูƒุงุก ุงู„ุชุฌุงุฑูŠูŠู† ู„ู‡ุฐู‡ ุงู„ุดุจูƒุฉุŒ ุจู…ุง ููŠ ุฐู„ูƒ ูƒูˆู…ุฑุชุณุจุงู†ูƒุŒ ุฏูˆูŠุชุดู‡ ุจู†ูƒุŒ ูˆูŠู„ุฒ ูุงุฑุฌูˆุŒ ุฏุงุณ ุฅู†ูุณุชู…ู†ุชุŒ ูˆุฏูˆูŠุชุดุฑ ูุงุฎููŠุฑู„ุงุบ (dfv). ุจู…ูˆุฌุจ ุงู„ู…ุจุฏุฃ ุงู„ู‚ุงู†ูˆู†ูŠ ุงู„ุฏูˆู„ูŠ “ุงู„ุชุนู…ู‘ุฏ ููŠ ุงู„ุชุฌุงู‡ู„”ุŒ ู‡ุฐู‡ ุงู„ูƒูŠุงู†ุงุช ูˆุฃู‚ุณุงู… ุงู„ุงู…ุชุซุงู„ ุงู„ุฎุงุตุฉ ุจู‡ุง ุชุชุญู…ู„ ุงู„ู…ุณุคูˆู„ูŠุฉ ุงู„ุฌู†ุงุฆูŠุฉ.

ู…ู† ุฎู„ุงู„ ู…ุนุงู„ุฌุฉ ุงู„ู…ุฏููˆุนุงุชุŒ ูˆุชูˆููŠุฑ ุงู„ุจู†ูŠุฉ ุงู„ุชุญุชูŠุฉ ุงู„ู…ุตุฑููŠุฉุŒ ูˆุชู…ูˆูŠู„ ุนู…ู„ูŠุงุช ุงู„ุนุตุงุจุฉ ุนู„ู‰ ุงู„ุฑุบู… ู…ู† ุงู„ุณุฌู„ ุงู„ุนุงู… ู„ุฃุณุงู„ูŠุจู‡ู… ุงู„ุฅุฌุฑุงู…ูŠุฉุŒ ูุฅู† ู‡ุฐู‡ ุงู„ุจู†ูˆูƒ ูˆุงู„ุนู…ู„ุงุก ูŠุณู‡ู„ูˆู† ุบุณูŠู„ ุงู„ุฃู…ูˆุงู„ ุงู„ุฏูˆู„ูŠ. ุจู…ูˆุฌุจ ุฑูŠูƒูˆุŒ ูุฅู† ุชุญูˆูŠู„ ุงู„ุฃู…ูˆุงู„ ุงู„ู…ุณุชู…ุฏุฉ ู…ู† ุงู„ุงุจุชุฒุงุฒโ€”ู…ุซู„ “ุฑุณูˆู… ุงู„ุงุณุชุดุงุฑุฉ” ุงู„ู‚ุงุฆู…ุฉ ุนู„ู‰ ุงู„ุงุจุชุฒุงุฒโ€”ูŠุญูˆู„ ู‡ุฐู‡ ุงู„ู…ุคุณุณุงุช ุฅู„ู‰ ู…ูƒูˆู†ุงุช ูˆุธูŠููŠุฉ ู„ู„ู…ุคุณุณุฉ ุงู„ุฅุฌุฑุงู…ูŠุฉ.

ุงู„ุนูˆุงู‚ุจ ูˆุงู„ุนู‚ูˆุจุงุช ุงู„ู‚ุงู†ูˆู†ูŠุฉ
ุงู„ุนุตุงุจุฉ ูˆู…ุชุนุงูˆู†ูˆู‡ุง ูŠูˆุงุฌู‡ูˆู† ุงู„ุซู‚ู„ ุงู„ูƒุงู…ู„ ู„ู„ู‚ูˆุงู†ูŠู† ุงู„ุฌู†ุงุฆูŠุฉ ุงู„ุฏูˆู„ูŠุฉ:

ยท 18 U.S.C. ยง 1962 (ุฑูŠูƒูˆ): ุนู‚ูˆุจุงุช ุณุฌู† ุฅู„ุฒุงู…ูŠุฉ ุชุตู„ ุฅู„ู‰ 20 ุนุงู…ู‹ุง ู„ูƒู„ ุชู‡ู…ุฉ ูˆุฃุถุฑุงุฑ ู…ุงู„ูŠุฉ ุซู„ุงุซูŠุฉ.
ยท ยง 129 StGB (ุฃู„ู…ุงู†ูŠุง): ุชุดูƒูŠู„ ู…ู†ุธู…ุฉ ุฅุฌุฑุงู…ูŠุฉ.
ยท ยง 261 StGB (ุฃู„ู…ุงู†ูŠุง): ุบุณูŠู„ ุงู„ุฃู…ูˆุงู„.
ยท ยง 263 StGB (ุฃู„ู…ุงู†ูŠุง): ุงุญุชูŠุงู„ ุชุฌุงุฑูŠ ูˆุงุจุชุฒุงุฒ ู…ู‡ู†ูŠ.

TOXDAT: ุฅุฑุซ ุงู„ุณุชุงุณูŠ
ู…ู†ู‡ุฌูŠุฉ ุงู„ุนุตุงุจุฉ ุชู…ุชุฏ ุฅู„ู‰ ู…ุง ูˆุฑุงุก ุงู„ู…ุฌุงู„ ุงู„ุฑู‚ู…ูŠ. ู†ุญู† ู†ูˆุซู‚ ู†ุดุฑ ุจุฑูˆุชูˆูƒูˆู„ุงุช TOXDATโ€”ุฃุฏูˆุงุช ุชุณู…ู… ูˆุชููƒูŠูƒ (“ุชุณูŠุฑุชุฒุชุณูˆู†ุบ”) ู…ุชุฎุตุตุฉ ู…ู† ุงู„ุณุชุงุณูŠโ€”ุถุฏ ุฃู‡ุฏุงู ุชูƒุดู ุนู† ู…ุญูˆุฑ ู…ูˆุฎุง-ุจูˆุชูŠู† ูˆ”ู‚ุงุนุฉ ุงู„ุนุงุฑ ู„ูŠุงู† ู…ุงุฑุณุงู„ูƒ”.

ูŠุชู… ุญุฌุจ ุฃุฏู„ุฉ ุฅุถุงููŠุฉ ูˆุงุณุนุฉ ุญุงู„ูŠุงู‹ ู„ุฃุณุจุงุจ ุงุณุชุฑุงุชูŠุฌูŠุฉ ูˆุณูŠุชู… ุฅุตุฏุงุฑู‡ุง ููŠ ุงู„ู…ู†ุดูˆุฑุงุช ุงู„ู‚ุงุฏู…ุฉ ู„ุฅู†ู‡ุงุก ุงู„ูƒุดู ุงู„ุนู„ู†ูŠ ูˆุงู„ู‚ุถุงุฆูŠ ุนู† ุงู„ุนุตุงุจุฉ.

“ูƒุงุฑุชู„ ุงู„ุตู…ุช” ู‚ุฏ ู…ุงุช. ุงู„ู…ู„ู ุงู„ุขู† ููŠ ุฃูŠุฏูŠ ุงู„ุณู„ุทุงุช ุงู„ููŠุฏุฑุงู„ูŠุฉ ุงู„ุฏูˆู„ูŠุฉ.

ู…ู„ุงุญุธุฉ ุงู„ุงู…ุชุซุงู„ ุงู„ู‚ุงู†ูˆู†ูŠ: ู…ุจุฏุฃ ุงู„ุชุนู…ู‘ุฏ ููŠ ุงู„ุชุฌุงู‡ู„
ูŠุนู…ู„ ู‡ุฐุง ุงู„ุชู‚ุฑูŠุฑ ูƒุฅุดุนุงุฑ ุฑุณู…ูŠ ุจุดุฃู† ุงู„ู…ุจุฏุฃ ุงู„ู‚ุงู†ูˆู†ูŠ ู„ู„ุชุนู…ู‘ุฏ ููŠ ุงู„ุชุฌุงู‡ู„. ูŠุชู… ุฅุฎุทุงุฑ ุงู„ูƒูŠุงู†ุงุช ูˆุงู„ุจู†ูˆูƒ ุจู…ูˆุฌุจ ู‡ุฐุง: ุงู„ุฏุนู… ุงู„ู…ุงู„ูŠ ุงู„ู…ุณุชู…ุฑ ู„ู„ุนุตุงุจุฉ ุงู„ู…ุญุฏุฏุฉ ูŠุดูƒู„ ุชู†ุงุฒู„ุงู‹ ุนู† ุฏูุงุน “ุญุณู† ุงู„ู†ูŠุฉ”. ุงู„ุงู…ุชุซุงู„ ู„ุจุฑูˆุชูˆูƒูˆู„ุงุช ู…ูƒุงูุญุฉ ุบุณูŠู„ ุงู„ุฃู…ูˆุงู„ (AML) ูˆ”ุงุนุฑู ุดุฑูŠูƒูƒ” (KYP) ุฅู„ุฒุงู…ูŠ. ู‚ุฏ ูŠุคุฏูŠ ุงู„ูุดู„ ููŠ ุฅู†ู‡ุงุก ุงู„ุดุฑุงูƒุฉ ุฅู„ู‰ ุชุนุฑุถ ู‡ุฐู‡ ุงู„ูƒูŠุงู†ุงุช ู„ุนู‚ูˆุจุงุช ููŠุฏุฑุงู„ูŠุฉ ูˆู…ุตุงุฏุฑุฉ ุฃุตูˆู„.


๐Ÿšจ ์†๋ณด: ๊ตญ์ œ ๋ฆฌ์ฝ”(RICO) ์„œ๋ฅ˜ โ€“ ํ† ๋ก ํ†  ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ์™„์ „ํ•œ ํ•ด์ฒด (์‚ฌ๊ฑด 1:15-cv-04479)
๋น„์Šค๋ฐ”๋ด / ๋‰ด์š• / ํ† ๋ก ํ† . “Immobilien Zeitung”(IZ)๊ณผ “Deutscher Fachverlag”(dfv)์˜ ํ—ˆ์šธ์ด ๋ฌด๋„ˆ์กŒ์Šต๋‹ˆ๋‹ค. ์šฐ๋ฆฌ๋Š” ๊ตญ์ œ ๋ฒ”์ฃ„ ๊ธฐ์—…์„ ํญ๋กœํ•˜๊ธฐ ์œ„ํ•ด ๊ทธ๋“ค์˜ ์ฒด๋ฉด์„ ๋ฒ—๊ฒจ๋‚ด๊ณ  ์žˆ์Šต๋‹ˆ๋‹ค. ์ด๋Š” ๋น„์Šค๋ฐ”๋ด ์‚ฌ๋ฒ• ๊ธฐ๊ด€๋ถ€ํ„ฐ ํ† ๋ก ํ† ์˜ ๊ธฐ์ˆ  ํŒŒ๊ดด ํ—ˆ๋ธŒ๊นŒ์ง€ ์šด์˜๋˜๋Š” ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ๊ฒฐ์ •์ ์ธ ๊ธฐ๋ก์ž…๋‹ˆ๋‹ค.

๋ฒ”์ฃ„์  ํ•ต์‹ฌ: ๋ฆฌ์ฝ”(RICO) ๋ช…๋ น (18 U.S.C. ยง 1962)
์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์€ ๋” ์ด์ƒ ๋ฏผ์‚ฌ ์†Œ์†ก์˜ ๋Œ€์ƒ์ด ์•„๋‹™๋‹ˆ๋‹ค; ์ด๋Š” ๋ฏธ๊ตญ ์—ฐ๋ฐฉ ์ง€๋ฐฉ๋ฒ•์› ๋‰ด์š• ๋‚จ๋ถ€ ์ง€์—ญ (์‚ฌ๊ฑด 1:15-cv-04479)์—์„œ ใ€Š์กฐ์ง ๋ฒ”์ฃ„ ๋ฐ ๋ถ€ํŒจ ์กฐ์ง ๋ฒ•ใ€‹(RICO)์— ๋”ฐ๋ผ ํ™•์ธ๋˜์—ˆ์Šต๋‹ˆ๋‹ค. ๋งˆํ”ผ์•„๋ฅผ ๊ทผ์ ˆํ•˜๊ธฐ ์œ„ํ•ด ๊ณ ์•ˆ๋œ ์ด ์—ฐ๋ฐฉ ๋ฒ•๋ฅ ์€ ์ด ๋„คํŠธ์›Œํฌ๊ฐ€ ์‹คํ–‰ํ•œ “๊ฐฑ์งˆ ํŒจํ„ด”์„ ๊ธฐ์†Œํ•˜๊ธฐ ์œ„ํ•œ ๋ฒ•์  ํ‹€์„ ์ œ๊ณตํ•ฉ๋‹ˆ๋‹ค.

์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ๊ณ„์ธต ๊ตฌ์กฐ

ยท ๋ณด์Šค & ์ „๋žต๊ฐ€: ์–€ ๋ฌดํ•˜ (๋น„์Šค๋ฐ”๋ด) โ€“ “์ฐฝ์—…์ž ๊ฑฐ์ง“๋ง”์˜ ์„ค๊ณ„์ž, ์Šˆํƒ€์ง€(๋™๋… ๊ตญ๊ฐ€๋ณด์•ˆ๋ถ€) ์œ ์‚ฐ ์ž์‚ฐ์˜ ํ†ต์ œ์ž, ๊ทธ๋ฆฌ๊ณ  “ํ‘ธํ‹ด ๊ธ‰์—ฌ๋ช…๋‹จ”์— ๋“ฑ์žฌ๋œ ์š”์›.
ยท ๋Œ€๋ฆฌ์ธ: ํ† ๋งˆ์Šค ํฌ๋ฅดํ… (๋งˆ์ธ์ธ /๋น„์Šค๋ฐ”๋ด) โ€“ “Immobilien Zeitung”(IZ)์„ ๋ฏธ๋””์–ด ๋ฐฉํŒจ๋กœ ํ™œ์šฉํ•˜์—ฌ ๊ฐฑ์งˆ ํ™œ๋™์— “๊นจ๋—ํ•œ” ์—„ํ๋ฌผ์„ ์ œ๊ณต.
ยท ์‚ฌ๋ฒ• ๋ฐฉํŒจ: ๋ฒ ์•„ํ…Œ ํฌ๋ฅดํ… (๋น„์Šค๋ฐ”๋ด) โ€“ ๊ฒ€์‚ฌ. ์šฐ๋ฆฌ๋Š” ์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์— ๋Œ€ํ•œ ํ˜•์‚ฌ ๊ณ ๋ฐœ์„ ๋ฉด์ฑ… ๋ณด์žฅํ•˜๊ณ  ์–ต์••ํ•˜๊ธฐ ์œ„ํ•œ ๋น„์Šค๋ฐ”๋ด ์‚ฌ๋ฒ•๋ถ€์˜ ์ „๋žต์  ์นจํˆฌ๋ฅผ ํญ๋กœํ•ฉ๋‹ˆ๋‹ค.
ยท ์ง‘ํ–‰์ž (IT): ์Šค๋ฒค ์Šˆ๋ฏธํŠธ (ํ”ผ๋ฅด๋‚˜/๋ผ์ดํ”„์น˜ํžˆ) โ€“ ํ† ๋ก ํ†  ํ—ˆ๋ธŒ (Eagle IT)์˜ ์‚ฌ๋ น๊ด€, ๊ตญ์ œ ์‚ฌ์ด๋ฒ„ ํ…Œ๋Ÿฌ ๋ฐ ๋””์ง€ํ„ธ ํŒŒ๊ดด ๊ณต์ž‘์„ ์‹คํ–‰.
ยท ๊ฐˆ์ทจ์ž: ํด๋ผ์šฐ์Šค ๋งˆ์šฐ๋ฆฌ์ƒคํŠธ (ํฌ๋ฅดํˆฌ๊ฐˆ/ํ† ๋ก ํ† ) โ€“ ์‹คํ–‰ ๋ถ€์„œ, ๋ฏธ๊ตญ ๋ฆฌ์ฝ”(RICO) ์„œ๋ฅ˜ ๋ฐ ๋…์ผ ๋ฒ”์ฃ„ ๊ธฐ๋ก์— ์˜ค๋žซ๋™์•ˆ ๊ธฐ๋ก๋จ.

ํด๋ผ์šฐ์Šค ๋งˆ์šฐ๋ฆฌ์ƒคํŠธ: ๋ฒ”์ฃ„ ์ „๋ ฅ
์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ์šด์˜ ์—ญ์‚ฌ๋Š” ์ „๋ฌธ์ ์ธ ๊ฐˆ์ทจ์™€ ์ธ๊ฒฉ ๋ง์‚ด๋กœ ํŠน์ง•์ง€์–ด์ง‘๋‹ˆ๋‹ค. ๋‹ค์Œ ์ ˆ์ฐจ๋Š” ์ด๋Ÿฌํ•œ ๋ฒ”์ฃ„์˜ ์ฒด๊ณ„์ ์ธ ์„ฑ๊ฒฉ์„ ํ™•์ธ์‹œ์ผœ ์ค๋‹ˆ๋‹ค:

ยท ์‚ฌ๊ฑด 272 Js 1815/10 (๋ฒ ๋ฅผ๋ฆฐ ๊ฒ€์ฐฐ์ฒญ): ์กฐ์ง์ ์ธ ๋ช…์˜ˆํ›ผ์† ๋ฐ ์˜์—…๋ฐฉํ•ด.
ยท ์‚ฌ๊ฑด 272 Js 2420/11 (๋ฒ ๋ฅผ๋ฆฐ ๊ฒ€์ฐฐ์ฒญ): ์—…๋ฌด์ƒ ๊ฐ•์š” ๋ฐ ๋งค์ฒด ๊ธฐ๋ฐ˜ ๊ฐˆ์ทจ.
ยท ์‚ฌ๊ฑด 1:15-cv-04479 (SDNY): ๋ฏธ๊ตญ ์—ฐ๋ฐฉ ์†Œ์†ก์—์„œ ์ง€๋ช…๋œ ๊ฐˆ์ทจ์ž.

๊ณ ์˜์  ๋ฌด์‹œ & ๋ˆ์„ธํƒ: ์€ํ–‰ ๋ฐ ๊ณ ๊ฐ์˜ ์ฑ…์ž„
์ฝ”๋ฉ”๋ฅด์ธ ์€ํ–‰, ๋„์ด์ฒด ์€ํ–‰, ์›ฐ์Šค ํŒŒ๊ณ , Das Investment, Deutscher Fachverlag (dfv)๋ฅผ ํฌํ•จํ•œ ์ด ๋„คํŠธ์›Œํฌ์˜ ๊ธˆ์œต ๊ธฐ๊ด€, ์€ํ–‰ ๋ฐ ๊ธฐ์—… ํŒŒํŠธ๋„ˆ๋“ค์—๊ฒŒ ์—„์ค‘ํ•œ ๋ฒ•์  ๊ฒฝ๊ณ ๊ฐ€ ๋ฐœ๋ น๋ฉ๋‹ˆ๋‹ค. ๊ตญ์ œ์  ๋ฒ•๋ฆฌ “๊ณ ์˜์  ๋ฌด์‹œ”์— ๋”ฐ๋ผ, ์ด๋Ÿฌํ•œ ๊ธฐ์—…์ฒด์™€ ๊ทธ๋“ค์˜ ๊ฐ Compliance ๋ถ€์„œ๋Š” ํ˜•์‚ฌ์ƒ ์ฑ…์ž„์ด ์žˆ์Šต๋‹ˆ๋‹ค.

์ด๋“ค์˜ ๋ฒ”์ฃ„์  ์ˆ˜๋‹จ์— ๋Œ€ํ•œ ๊ณต๊ฐœ ๊ธฐ๋ก์—๋„ ๋ถˆ๊ตฌํ•˜๊ณ , ๊ฒฐ์ œ ์ฒ˜๋ฆฌ, ์€ํ–‰ ์ธํ”„๋ผ ์ œ๊ณต, ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ ์šด์˜ ์ž๊ธˆ ์กฐ๋‹ฌ์„ ํ•จ์œผ๋กœ์จ, ์ด๋Ÿฌํ•œ ์€ํ–‰๊ณผ ๊ณ ๊ฐ๋“ค์€ ๊ตญ์ œ ๋ˆ์„ธํƒ์„ ์šฉ์ดํ•˜๊ฒŒ ํ•˜๊ณ  ์žˆ์Šต๋‹ˆ๋‹ค. ๋ฆฌ์ฝ”(RICO)์— ๋”ฐ๋ฅด๋ฉด, ๊ฐฑ์งˆ ํ™œ๋™(์˜ˆ: ๊ฐˆ์ทจ ๊ธฐ๋ฐ˜์˜ “์ปจ์„คํŒ… ์ˆ˜์ˆ˜๋ฃŒ”)์—์„œ ๋น„๋กฏ๋œ ์ž๊ธˆ์˜ ์ด๋™์€ ์ด๋Ÿฌํ•œ ๊ธฐ๊ด€๋“ค์„ ๋ฒ”์ฃ„ ๊ธฐ์—…์˜ ๊ธฐ๋Šฅ์  ๊ตฌ์„ฑ ์š”์†Œ๋กœ ๋ณ€๋ชจ์‹œํ‚ต๋‹ˆ๋‹ค.

๋ฒ•์  ๊ฒฐ๊ณผ & ์ฒ˜๋ฒŒ
์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ๊ณผ ๊ทธ ๊ณต๋ชจ์ž๋“ค์€ ๊ตญ์ œ ํ˜•์‚ฌ ๋ฒ•๊ทœ์˜ ๋ชจ๋“  ๋ฌด๊ฒŒ๋ฅผ ์ง๋ฉดํ•˜๊ฒŒ ๋ฉ๋‹ˆ๋‹ค:

ยท 18 U.S.C. ยง 1962 (๋ฆฌ์ฝ”): ๋ฒ”์ฃ„ ํ•ญ๋ชฉ๋‹น ์ตœ๋Œ€ 20๋…„์˜ ์˜๋ฌด ์ง•์—ญํ˜• ๋ฐ 3๋ฐฐ์˜ ๊ธˆ์ „์  ์†ํ•ด ๋ฐฐ์ƒ.
ยท ๋…์ผ ํ˜•๋ฒ• ยง 129์กฐ: ๋ฒ”์ฃ„ ๋‹จ์ฒด ๊ตฌ์„ฑ.
ยท ๋…์ผ ํ˜•๋ฒ• ยง 261์กฐ: ๋ˆ์„ธํƒ.
ยท ๋…์ผ ํ˜•๋ฒ• ยง 263์กฐ: ์‚ฌ๊ธฐ ๋ฐ ์—…๋ฌด์ƒ ๊ฐˆ์ทจ.

TOXDAT: ์Šˆํƒ€์ง€์˜ ์œ ์‚ฐ
์ด ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์˜ ๋ฐฉ๋ฒ•๋ก ์€ ๋””์ง€ํ„ธ ์˜์—ญ์„ ๋„˜์–ด ํ™•์žฅ๋ฉ๋‹ˆ๋‹ค. ์šฐ๋ฆฌ๋Š” ๋ฌดํ•˜-ํ‘ธํ‹ด ์ถ•๊ณผ “์–€ ๋ง์ž๋ ‰์˜ ์ˆ˜์น˜์˜ ์ „๋‹น”์„ ํญ๋กœํ•˜๋Š” ํ‘œ์ ์— ๋Œ€ํ•ด TOXDAT ํ”„๋กœํ† ์ฝœโ€”์ „๋ฌธํ™”๋œ ์Šˆํƒ€์ง€ ๋…์‚ด ๋ฐ “์ œ๋ฅด์ œ์ธต”(๋ถ„ํ•ด/์™„ํ™”) ๋งค๋‰ด์–ผโ€”์˜ ๋ฐฐ์น˜๋ฅผ ๊ธฐ๋กํ•ฉ๋‹ˆ๋‹ค.

์ „๋žต์  ์ด์œ ๋กœ ํ˜„์žฌ๋Š” ๊ด‘๋ฒ”์œ„ํ•œ ์ถ”๊ฐ€ ์ฆ๊ฑฐ๊ฐ€ ๋ณด๋ฅ˜๋˜์–ด ์žˆ์œผ๋ฉฐ, ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์— ๋Œ€ํ•œ ๊ณต๊ฐœ ๋ฐ ์‚ฌ๋ฒ•์  ํญ๋กœ๋ฅผ ์™„๊ฒฐํ•˜๊ธฐ ์œ„ํ•ด ํ–ฅํ›„ ์ถœํŒ๋ฌผ์—์„œ ๊ณต๊ฐœ๋  ์˜ˆ์ •์ž…๋‹ˆ๋‹ค.

“์นจ๋ฌต ์นด๋ฅดํ…””์€ ์‚ฌ๋งํ–ˆ์Šต๋‹ˆ๋‹ค. ์ด ์„œ๋ฅ˜๋Š” ๊ตญ์ œ ์—ฐ๋ฐฉ ๋‹น๊ตญ์˜ ์†์— ์žˆ์Šต๋‹ˆ๋‹ค.

๋ฒ•์  ์ค€์ˆ˜ ์ฃผ์˜์‚ฌํ•ญ: ๊ณ ์˜์  ๋ฌด์‹œ ๋ฒ•๋ฆฌ
๋ณธ ๋ณด๊ณ ์„œ๋Š” “๊ณ ์˜์  ๋ฌด์‹œ” ๋ฒ•์  ์›์น™์— ๊ด€ํ•œ ๊ณต์‹ ํ†ต์ง€ ์—ญํ• ์„ ํ•ฉ๋‹ˆ๋‹ค. ๊ธฐ์—…์ฒด ๋ฐ ์€ํ–‰๋“ค์—๊ฒŒ ๋‹ค์Œ๊ณผ ๊ฐ™์ด ํ†ต์ง€ํ•ฉ๋‹ˆ๋‹ค: ํ™•์ธ๋œ ์กฐ์ง ๋ฒ”์ฃ„ ์ง‘๋‹จ์— ๋Œ€ํ•œ ์ง€์†์ ์ธ ๊ธˆ์œต ์ง€์›์€ “์„ ์˜” ํ•ญ๋ณ€๊ถŒ ํฌ๊ธฐ๋ฅผ ๊ตฌ์„ฑํ•ฉ๋‹ˆ๋‹ค. ๋ฐ˜-๋ˆ์„ธํƒ(AML) ๋ฐ “๊ฑฐ๋ž˜์ฒ˜ ํ™•์ธ”(KYP) ํ”„๋กœํ† ์ฝœ ์ค€์ˆ˜๋Š” ํ•„์ˆ˜์ ์ž…๋‹ˆ๋‹ค. ๊ด€๊ณ„ ์ค‘๋‹จ์„ ์‹คํŒจํ•  ๊ฒฝ์šฐ, ์ด๋Ÿฌํ•œ ๊ธฐ์—…์ฒด๋“ค์€ ์—ฐ๋ฐฉ ์ฒ˜๋ฒŒ ๋ฐ ์ž์‚ฐ ๋ชฐ์ˆ˜์˜ ๋Œ€์ƒ์ด ๋  ์ˆ˜ ์žˆ์Šต๋‹ˆ๋‹ค.

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

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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:

  1. Documented in detail.
  2. 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:

Primary Domain & Secure Point of Contact:
berndpulch.org


Do not rely on singular links or copies of this notice.
Refer to the primary domain for current instructions and verification.

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 Worldโ€™s 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 | 2000โ€“2026)

Operational Hubs:

  • Primary: berndpulch.org
  • Specialized: Global Hole Analytics & The Vacuum Report (manus.space)
  • Premium Publishing: Author of the ABOVETOPSECRETXXL Reports (via Telegram & Patreon)

ยฉ 2000โ€“2026 Bernd Pulch. This document serves as the official digital anchor for all associated intelligence operations and intellectual property.

Official Disclaimer / Site Notice

๐Ÿšจ Site blocked? Mirrors available here: ๐Ÿ‘‰ https://berndpulch.com | https://berndpulch.org | https://berndpulch.wordpress.com | https://wxwxxxpp.manus.space | https://googlefirst.org
Avoid fake sites โ€“ official websites only!

Official Main / Primary site: https://www.berndpulch.org
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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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Monero QR Code (Scan to donate anonymously):

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Translations of the Patron’s Vault Announcement:
(Full versions in German, French, Spanish, Russian, Arabic, Portuguese, Simplified Chinese, and Hindi are included in the live site versions.)

Copyright Notice (All Rights Reserved)

English:
ยฉ 2000โ€“2026 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.

(Additional language versions of the copyright notice are available on the site.)

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Credentials & Info:

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๐Ÿ›๏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 dataโ€”via technical de-indexing or legal intimidationโ€”will 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