€5,000 REWARD For Khmer Con Woman Associate of Robert Schmalohr (Riverhouse/Valentino’s)
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€5,000 REWARD For Khmer Con Woman Associate of Robert Schmalohr (Riverhouse/Valentino’s)
https://cambodia-pi.com/wanted-scam-artist-sat-tyty/
WANTED: Sat Tyty
€5,000 Reward; €5,000 for accomplice(s)
[url=https://postimg.org/image/knpmyic4x/][img]https://s8.postimg.org/knpmyic4x/tyty-s ... m-penh.jpg[/img][/url]
Surname: Sat
Given Name: Tyty
DOB: 7 January 1994
POB: Kampong Cham, Cambodia
Facebook: sat.tyty : https://www.facebook.com/sat.tyty
Accused:Contract Fraud, Wire Fraud
From June 2017 to July 2017, Phnom Penh resident, Sat Tyty, received at least six (6) separate wire payments totaling over €100,000 from an investor partner in Europe. The entirety of the investment seed money had been allocated for various land parcel purchases in Ms. Sat’s home province of Kampong Cham.
After the final bank wire reached her ACLEDA bank account in Phnom Penh, Ms. Sat promptly blocked her investment partner’s phone numbers, emails, and social media profiles, along with all mutual friends and colleagues, to prevent any further communication.
In August 2017, Mr. “G.V.”, an Icelandic national, contacted Phnom Penh Investigations (PPI) to request assistance from local law enforcement for the alleged contract and wire fraud.
Mr. G.V. stated that he and two other relatives had donated to various Cambodian children’s charities from 2015-2017 and had employed Ms. Sat as a translator and NGO/foreign donor liaison during their multiple trips to Cambodia. G.V. further stated that Sat had earned his family’s trust sufficiently to convince them to invest into various (below-market) land parcels in Kampong Cham province on which they hoped to establish a live-in charity shelter for battered Cambodian women and their children.
A subsequent private investigation located Ms. Sat operating in the open from a Caribbean-themed restaurant in Phnom Penh with business partner, Mr. Dwight Hayden, a well-known local DJ and promoter, “Dilly da Don“ (https://www.facebook.com/dillydadon).
Initial contact with local law enforcement yielded no investigative follow through as Ms. Sat’s lawyer claimed the seller of the land parcels never received the down payment from Ms. Sat, who in turn acknowledged that she received the investment seed money from Europe but blamed her lawyer for the €100K+ theft. However, Ms. Sat refused to explain how her lawyer had access to her personal bank account and refused to disclose her bank statements from June to August 2017 to confirm whether or not any down payments had been forwarded to the property seller.
In September, as it was clearly a “he said/she said” business dispute, local law enforcement declined to investigate and referred the incident to ACLEDA corporate security. Ms. Sat promptly celebrated her successful contract and wire fraud with a lavish birthday party for notorious Ponzi scheme operator, Robert Schmalohr, (https://evisionteam.com).
Schmalohr ( wanted by German authorities for fraud (https://www.presseportal.de/blaulicht/pm/4971/3373899), recently emptied his victims’ investment accounts to purchase Phnom Penh’s iconic Riverhouse Lounge along with several other businesses on Street 174, anchored by Valentino’s Night Club (https://evisionteam.com/Details?type=valentinos).
The defrauded investment partner, G.V., is now offering a €5,000 REWARD for any information leading to the arrest and conviction of Ms. Sat and a €5,000 REWARD for any conspirators.
As of 12/15/2017, ACLEDA Bank continues to decline any internal investigation.
Follow us on Facebook:
http://facebook.com/phnompenhinvestigations
WANTED: Sat Tyty
€5,000 Reward; €5,000 for accomplice(s)
[url=https://postimg.org/image/knpmyic4x/][img]https://s8.postimg.org/knpmyic4x/tyty-s ... m-penh.jpg[/img][/url]
Surname: Sat
Given Name: Tyty
DOB: 7 January 1994
POB: Kampong Cham, Cambodia
Facebook: sat.tyty : https://www.facebook.com/sat.tyty
Accused:Contract Fraud, Wire Fraud
From June 2017 to July 2017, Phnom Penh resident, Sat Tyty, received at least six (6) separate wire payments totaling over €100,000 from an investor partner in Europe. The entirety of the investment seed money had been allocated for various land parcel purchases in Ms. Sat’s home province of Kampong Cham.
After the final bank wire reached her ACLEDA bank account in Phnom Penh, Ms. Sat promptly blocked her investment partner’s phone numbers, emails, and social media profiles, along with all mutual friends and colleagues, to prevent any further communication.
In August 2017, Mr. “G.V.”, an Icelandic national, contacted Phnom Penh Investigations (PPI) to request assistance from local law enforcement for the alleged contract and wire fraud.
Mr. G.V. stated that he and two other relatives had donated to various Cambodian children’s charities from 2015-2017 and had employed Ms. Sat as a translator and NGO/foreign donor liaison during their multiple trips to Cambodia. G.V. further stated that Sat had earned his family’s trust sufficiently to convince them to invest into various (below-market) land parcels in Kampong Cham province on which they hoped to establish a live-in charity shelter for battered Cambodian women and their children.
A subsequent private investigation located Ms. Sat operating in the open from a Caribbean-themed restaurant in Phnom Penh with business partner, Mr. Dwight Hayden, a well-known local DJ and promoter, “Dilly da Don“ (https://www.facebook.com/dillydadon).
Initial contact with local law enforcement yielded no investigative follow through as Ms. Sat’s lawyer claimed the seller of the land parcels never received the down payment from Ms. Sat, who in turn acknowledged that she received the investment seed money from Europe but blamed her lawyer for the €100K+ theft. However, Ms. Sat refused to explain how her lawyer had access to her personal bank account and refused to disclose her bank statements from June to August 2017 to confirm whether or not any down payments had been forwarded to the property seller.
In September, as it was clearly a “he said/she said” business dispute, local law enforcement declined to investigate and referred the incident to ACLEDA corporate security. Ms. Sat promptly celebrated her successful contract and wire fraud with a lavish birthday party for notorious Ponzi scheme operator, Robert Schmalohr, (https://evisionteam.com).
Schmalohr ( wanted by German authorities for fraud (https://www.presseportal.de/blaulicht/pm/4971/3373899), recently emptied his victims’ investment accounts to purchase Phnom Penh’s iconic Riverhouse Lounge along with several other businesses on Street 174, anchored by Valentino’s Night Club (https://evisionteam.com/Details?type=valentinos).
The defrauded investment partner, G.V., is now offering a €5,000 REWARD for any information leading to the arrest and conviction of Ms. Sat and a €5,000 REWARD for any conspirators.
As of 12/15/2017, ACLEDA Bank continues to decline any internal investigation.
Follow us on Facebook:
http://facebook.com/phnompenhinvestigations
Last edited by cambodiapi on Tue Dec 19, 2017 9:40 am, edited 1 time in total.
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The guy sent over 100,000 euros to a 23 year old Cambodian woman?
Follow my lame Twitter feed: @gavin_mac
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Good to know. This lot contacted us last week. Forewarned is forearmed.
Is Valentinos the old San Tropez? Looks like it from the photos.
Is Valentinos the old San Tropez? Looks like it from the photos.
TheGrimReaper wrote: ↑Mon Sep 02, 2019 1:45 pmSlavedog, you do not belong on this forum as you talk too much sense.
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That is a lot of money...probably more than 15 years worth of Cambodia salary for me. What exactly can a PI do even if the culprit is caught? Bring the person to justice in the court of law?
Not long ago I volunteered to help and translate for a Belgian NGO when they found out a local who was in charge of the finance stolen more than 20,000 Euros from the fund account. They had ample of evidence such transaction, account history, signed contracts on purchased property etc. They went the legal route, filed a complaint at the commune, the commune referred them to provincial court around in circle all the while their hired lawyer making a pretty neat income doing fuck all. After 3 months of BS running around I suggested to them making a deal the someone in the prosecutor office or the alike. They seem pretty hopeless at that point and last I heard the case is still in the process of 'resolving'
Not long ago I volunteered to help and translate for a Belgian NGO when they found out a local who was in charge of the finance stolen more than 20,000 Euros from the fund account. They had ample of evidence such transaction, account history, signed contracts on purchased property etc. They went the legal route, filed a complaint at the commune, the commune referred them to provincial court around in circle all the while their hired lawyer making a pretty neat income doing fuck all. After 3 months of BS running around I suggested to them making a deal the someone in the prosecutor office or the alike. They seem pretty hopeless at that point and last I heard the case is still in the process of 'resolving'
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The PI can charge the Icelandic sap thousands more to look for the girl.the chicken wrote:That is a lot of money...probably more than 15 years worth of Cambodia salary for me. What exactly can a PI do even if the culprit is caught? Bring the person to justice in the court of law?
Follow my lame Twitter feed: @gavin_mac
First thing I thought of as well.gavinmac wrote:The guy sent over 100,000 euros to a 23 year old Cambodian woman?
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Dude should call off the investigators and stop embarrassing himself.
Send 100K to some girl with no contract or conditions attached and then get laughed at by police. Well done.
How do these folk accrue wealth to begin with?
Side note: Food in Valentino's in quite good, Decor is fucking sickening.
Send 100K to some girl with no contract or conditions attached and then get laughed at by police. Well done.
How do these folk accrue wealth to begin with?
Side note: Food in Valentino's in quite good, Decor is fucking sickening.
People who send 100k to random Cambodian lasses expecting everything to be hunky dory deserve to get ripped off
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She is hot! I'd send her $100k (if i had it)
Who is Robert Schmalohr? He looks a very shady character.
Who is Robert Schmalohr? He looks a very shady character.
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Well, in fairness, he's saying that there were conditions attached.Jackal wrote: Send 100K to some girl with no contract or conditions attached and then get laughed at by police. Well done.
"I'm sending you 100,000+ Euros on the condition that you buy property for us in Kampong Cham."
"OK"
Follow my lame Twitter feed: @gavin_mac
Maybe she had a good linked-in page? They should consider opening a boating business in shitsville with their next $100K.
"Those who can, do. Those who can't, teach. Those who can't teach, teach English."
Credit Jacked Camry & LTO
Credit Jacked Camry & LTO
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