Robert Schmalohr Arrested by Cambodian Authorities
- violet
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Is the wife still here? Is she also wanted for fraud?
This site names her along with Robert as the owners of blacklisted evision https://tier1gm.com/ppi/
Tier One says it is a global mobility company and can help people gain citizenship through investments. It looks like Phnom Penh Investigations is part of Tier One Solutions.
Off topic, but PPI says over half its investigators are female, does that mean they specialise in trying to catch out straying husbands? Did they not uncover anything about him being wanted for fraud. They just blacklist him. Is the OP part of PPI?
This site names her along with Robert as the owners of blacklisted evision https://tier1gm.com/ppi/
Tier One says it is a global mobility company and can help people gain citizenship through investments. It looks like Phnom Penh Investigations is part of Tier One Solutions.
Off topic, but PPI says over half its investigators are female, does that mean they specialise in trying to catch out straying husbands? Did they not uncover anything about him being wanted for fraud. They just blacklist him. Is the OP part of PPI?
The mind is not a vessel to be filled, but a fire to be kindled.
- Plutarch
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I would imagine his wife was also deported.violet wrote:Is the wife still here? Is she also wanted for fraud?
This site names her along with Robert as the owners of blacklisted evision https://tier1gm.com/ppi/
Tier One says it is a global mobility company and can help people gain citizenship through investments. It looks like Phnom Penh Investigations is part of Tier One Solutions.
Off topic, but PPI says over half its investigators are female, does that mean they specialise in trying to catch out straying husbands? Did they not uncover anything about him being wanted for fraud. They just blacklist him. Is the OP part of PPI?
Public prosecutor's office Arnsberg 212 Js 45/16
https://www.diebewertung.de/staatsanwal ... -arnsberg/
In the preliminary investigation Arnsberg 212 Js 45/16 against Robert Schmalohr, Bernd Schulte, Brigitte Schmalohr and others for commercial fraud, the assets listed below were secured by way of recovery aid for damaged investors. The public prosecutor's security measures and their disclosure pursuant to Section 111e (4) of the Code of Criminal Procedure should open the possibility for offenders to secure their claims for obtaining a civil title in the property provisionally secured by the public prosecutor's office by means of their own enforcement measures. A mere registration of the claim with the public prosecutor Arnsberg is not sufficient and develops no legal effect! The maintenance of these provisional safeguards is also uncertainly limited in time. Since it is not foreseeable how long the court will maintain the safeguards, all offenders are advised to take immediate action themselves. Reference is made to §§ 803, 804 of the Code of Civil Procedure.
The following assets have been secured:
By order of the AG Arnsberg from 18.07.2016 5 Gs 212 Js 45/6 - 1247/16, accounts of Brigitte Schmalohr were seized at the Sparkasse Harburg-Buxtehude Sand 2, 20173 Hamburg for the protection of civil claims of the victims and also secured by seizure
Account number. 379875, Owner Brigitte Schmalohr, Credit 127,177.78 € at 18.10.2016
Account number. 12140760 Owner Brigitte Schmalohr, Balance € 1,386.62 as of 05/05/2016
Account number 9035035, owner Brigitte Schmalohr, balance 1,430.73 € at time 05.10.2016
In execution of the real arrest of the district court Arnsberg from 17.06.2016 5 Gs 212 Js 45/16 - 1061/16 was at the
Sparkasse Holstein, Am Rosengarten 3, 23701 Eutin
the account DE34213522400189407950, owner Bernd Schulder, credit 11.777,49 € at the time 15.07.2016, seized.
In completion of the real arrest of the district court Arnsberg from 07.02.2017 5 Gs 212 Js 45/16 -294/17 a maximum amount secured mortgage in the property land register salt living, sheet 1232 in the amount of 225.364,13 euro was registered.
59821 Arnsberg, 03.03.2017
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- I Am Losing It All to the Internet
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What happened to MVP and Dilly the Dong?
If one were into laundry then presumably having a helpful bank manager would help. Preferably one who shared similar interests.
If one were into laundry then presumably having a helpful bank manager would help. Preferably one who shared similar interests.
In the post this morning. Not yet on their website.
- Miguelito
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So they used the expired passport/over stayed visa excuse, booted him out to be arrested on the plane by German officials. That's a step out of the U.S.'s playbook.
He is gone and the Cambodian manager has completely taken over the business.
And he housed 10 children (8 boys and 2 girls), but there does not appear to be any foul play there, just a bit strange.
He is gone and the Cambodian manager has completely taken over the business.
And he housed 10 children (8 boys and 2 girls), but there does not appear to be any foul play there, just a bit strange.
With the cash he was throwing around, he probably could have secured himself a Cambodian passport.
Man, he had alot of scams going on and it seems like he has been doing this for 10+ years at least
https://www.scamwarners.com/forum/viewt ... 3&p=344745
https://www.scamwarners.com/forum/viewt ... 3&p=344745
- vladimir
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They interviewed his one manager, who said the kids were rescued from an orphanage.
Then the manager stated that their parents are allowed to visit them.
Can we define orphans?
Then the manager stated that their parents are allowed to visit them.
Can we define orphans?
ירי ילדים והפצצת אזרחים דורש אומץ, כמו גם הטרדה מינית של עובדי ההוראה.
It's not like the new owner (old manager) doesn't have a reason to lie at all. I don't know one way or another but these people were in business with this scummy scam artist so I wouldn't take anything they say at face value. (and yes, I get your comment about calling them orphans then stating the parents were allowed to visit them)vladimir wrote:They interviewed his one manager, who said the kids were rescued from an orphanage.
Then the manager stated that their parents are allowed to visit them.
Can we define orphans?
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MVP and Dilly The Don are highly likely to be investigated by the German authorities as both are named throughout the eVision website and Robert's investment portals.Just Robbed wrote:What happened to MVP and Dilly the Dong?
If one were into laundry then presumably having a helpful bank manager would help. Preferably one who shared similar interests.
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Is it true Kampuchea Party Republic (https://www.facebook.com/kampucheapartyrepublic) was also bought by 'Mr Robert'?
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NO! they were not rescued from that orphanage. They were bought in for his marginal support for the Centre. I was there as the fucking transaction went down. I warned the centre that the custody transfer was illegal. I watched as those boys were exchanged for Roberts financial support.vladimir wrote:They interviewed his one manager, who said the kids were rescued from an orphanage.
Then the manager stated that their parents are allowed to visit them.
Can we define orphans?
As far as anything Roberts staff may claim they are all a bunch sleazy liars.
And who is 'they' you quote?
I taught those kids for over a year, what transpired was shady as shit. The centre lied to me about everything regarding the safety of those boys. They refused to bother with even a background check on Robert. They refused to listen to my concerns and lied to me at every point in this shit.
Had it not been for APLE the boys would still be there. APLE found enough cause to remove those boys and the Cambodian Government wanted Robert gone . Why so suddenly after all the time he had been here?
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I also suggest a bit of due diligence about eVision Team. Take a good look at that site that claims to manage millions. It's barely functional. It lists it's corporate address in Naples, Florida USA. Google Maps the address. The address doesn't actually exist. There's a building at that location, but its address is actually on an intersecting street. A sign lists all the businesses , eVision is not among them. Phone numbers for every business were clearly visible and I called every single one. Of those still residing in the building none of them had ever heard of eVision.
The state of Florida has no registration of eVision.
Robert buys loyalty. Every upper member of his staff were provided with some very expensive cars and lucrative salaries.
The limited time in their presence made my skin crawl.
The state of Florida has no registration of eVision.
Robert buys loyalty. Every upper member of his staff were provided with some very expensive cars and lucrative salaries.
The limited time in their presence made my skin crawl.
- violet
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this entire thread is the biggest fake news of the decade. just saying. first he was allegedly abusing young boys, then he is supposedly having an affair with a young boy while his supposed wife looks on. Rumours about money laundering (of which, I'll admit I've talked about myself) abound. There is no proof that a person who invests time and money into improving structures is anything other than what it says on the box.
Leave the man alone instead of trying to whip up some news from nothing.
You ought to be ashamed of yourselves.
Leave the man alone instead of trying to whip up some news from nothing.
You ought to be ashamed of yourselves.
The mind is not a vessel to be filled, but a fire to be kindled.
- Plutarch
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