Success Manufacturing facility’s workplaces within the Netherlands had been raided final Tuesday.
FIOD, who examine monetary crimes within the Netherlands, performed the raid on behalf of Estonian authorities.
Success Manufacturing facility was the Netherlands element of the multimillion greenback DagCoin Ponzi scheme.
Ran by Dutch nationwide Igor Alberts, assisted by spouse Andreea Cimbala and a gentle stream of PR from Ted Nuyten and BusinessForHome, Success Manufacturing facility dealt with recruitment of latest victims into DagCoin.
The Dutch Success Manufacturing facility raid coincided with the arrest of DagCoin founder Nils Grossberg in early October. Information of Grossberg’s arrest was leaked final week by Geenius.
Weeks earlier than Estonian authorities moved to apprehend Grossberg, Igor Alberts and Andreea Cimbala fled the Netherlands.
In a lot the identical approach Bulgarian authorities shelter what’s left of OneCoin, Dutch authorities have sheltered Alberts and Success Manufacturing facility for half a decade.
BehindMLM strongly suspects Alberts was tipped off in regards to the DagCoin arrests and pending raid, prompting him to evacuate and flee.
As per an October twenty third report from Quote, Andreea Cimbala now claims she’s Igor Albert’s ex-wife.
Quotenet has Cimbala on file mendacity about Alberts’ possession of Success Manufacturing facility;
His now ex-partner Andreea Cimbala informs the FD that they had been by no means the homeowners of Success Manufacturing facility along with Alberts.
Provided that Alberts and Cimbala had been photographed collectively per week in the past, I’m not shopping for the separation ruse.
For now FIOD are refusing to verify whether or not Igor Alberts and Andreea Cimbala are needed fugitives.
Having scammed customers out of over 100 million between OneCoin, DagCoin and Success Manufacturing facility although, it’s wanting more and more seemingly.
Alberts, Cimbala and different high Success Manufacturing facility and DagCoin scammers fled the Netherlands for Dubai, the MLM crime capital of the world.
Andrea Cimbala deleted her social media in late September. Igor Alberts adopted go well with days earlier than the arrests in Estonia.
Presumed to be fugitives hiding in Dubai, Alberts’ and Cimbala’s present statutes are unknown.
Quote approached Alberts for remark however didn’t obtain a reply.
