Tag: Investment fraud
The crypto markets are experiencing a perfect storm with no end in sight
Bitcoin digital currency Nobody knows how much money is actually on fire in the current crypto crisis. (Photo: dpa) The bad news follows one another at an ever-increasing pace: cryptocurrencies…
Cevdet Caner becomes the new board member at Adler shareholder Aggregate Holdings
Cevdet Caner The busy real estate consultant will be the new CEO at Aggregate Holdings. Berlin Cevdet Caner, 48, one of the most controversial consultants in the German real estate…
Handelsblatt Crime: On the trail of the missing “cryptoqueen”
With the cryptocurrency “OneCoin”, Ruja Ignatova promised investors a breakthrough in the crypto market. It has now been in hiding for more than five years, causing billions in damage. The…
SEC investigates Goldman funds
Goldman Sachs According to US media, two funds of the US bank Goldman Sachs are the focus of new greenwashing investigations by the US Securities and Exchange Commission. (Photo: Reuters)…
Adler: race for damages
Just three days later – and thus probably faster than ever before in a comparable case – lawyer Maximilian Weiss from the law firm Weisswert in Stuttgart filed the first…
KPMG, PwC & Co.: Save auditing
Auditor EY A lot of trust was lost in the Wirecard scandal. (Photo: action press) The authorities around the world are currently taking on the work of the auditors. Whether…
Raid on Deutsche Bank subsidiary DWS
DWS lettering The Deutsche Bank subsidiary DWS is confronted with the greenwashing allegations. (Photo: Reuters) Frankfurt The headquarters of Deutsche Bank and its fund subsidiary DWS are being searched in…
The Adler Group’s debt ratio continues to rise
Advertisement for the Adler Group In mid-May, Adler admitted that the Consus Real Estate subsidiary was in trouble. (Photo: imago images/Achille Abboud) Dusseldorf At the ailing Adler Group, the leverage…
Onecoin: Process in Münster burst
Ruya Ignatova The law graduate has been in hiding for years. (Photo: Paul Hampartsoumian/Shutterstock) Bielefeld, Dusseldorf On a Saturday in mid-February, an honorary judge at the district court in Münster…
The US Securities and Exchange Commission proposes new rules for sustainable investments
IT G The US Securities and Exchange Commission wants to regulate sustainable investments more closely. (Photo: Reuters) new York After the ever louder criticism of allegedly sustainable investments, the US…
Public prosecutor’s office targets real estate investor
Glassmaking district from the air A subsidiary of Adler sold 75 percent of the development site to an investor from Berlin – “within a weekend”. (Photo: imago images/Hans Blossey) Dusseldorf,…
Public prosecutor’s office targets real estate investor
Former Gerresheimer Hütte in Düsseldorf A subsidiary of Adler sold 75 percent of the development site to an investor from Berlin – “within a weekend”. (Photo: imago images/Michael Gstettenbauer) Dusseldorf,…
Massive losses at the subsidiary Consus lead to value adjustments
Steglitz roundabout The Berlin skyscraper is one of the projects of the Adler subsidiary Consus, which has been stalled for some time. (Photo: Lars-Marten Nagel / HB) Berlin, Dusseldorf The…
Massive losses at the subsidiary Consus lead to value adjustments
Steglitz roundabout The Berlin skyscraper is one of the projects of the Adler subsidiary Consus, which has been stalled for some time. (Photo: Lars-Marten Nagel / HB) Berlin, Dusseldorf The…
Massive losses at the subsidiary Consus lead to value adjustments
Steglitz roundabout The Berlin skyscraper is one of the projects of the Adler subsidiary Consus, which has been stalled for some time. (Photo: Lars-Marten Nagel / HB) Berlin, Dusseldorf The…
Prosecutors are investigating suspected market manipulation
Fight against cybercrime The Munich IT security company Cyan offers solutions to problems such as phishing or identity theft. (Photo: dpa) Dusseldorf The Munich-based company Cyan, which specializes in cyber…
The Adler scandal shows that short sales have a warning function
Logo of the real estate group Adler Only the warning of the short seller Fraser Perring alarmed the small investors. (Photo: imago images/Bihlmayerfotografie) new York Short sellers have a bad…
Regional court declares balance sheets 2017 and 2018 void
The Wirecard headquarters in Aschheim near Munich The Dax group Wirecard fell in June 2020 over a multi-billion dollar fraud scandal. (Photo: IMAGO/Alexander Pohl) Dusseldorf The balance sheets of the…
Process for online investment fraud begins in Saarbrücken
The accused sits next to his lawyer The accused is said to be a member of a gang of fraudsters. (Photo: dpa) Dusseldorf The call centers are the heart of…
The fear of a second Wirecard
cartoon The auditing company KMPG reveals the true face of the Adler Group. (Photo: Kostas Koufogiorgos) The misery of the real estate group Adler is easily recognizable. Work has been…