How easy would it be to take the British establishment for a ride? This woman knows. She is the Australian criminal mastermind who cheated millions out of the rich and famous. And even had tea with the Queen. And she and her love almost got away with it. Cutting Edge: Crooked Tarts & Coronets, Channel 4 2003
‘The former brothel madams from Australia have been sentenced to five and three years respectively after pleading guilty a series of fraud charges …’ ibid. news
Evelyn dazzled her wealthy investors with talk of complex inter-banking systems, the world’s money markets and double-A rated corporate bonds, offering incredible returns within thirty days. ibid.
‘It’s not the money that motivates me to do it. It’s a game.’ ibid. Evelyn
Have you heard about this Real Housewives fraud case? … Jen Shah’s telemarketing crimes … For nine years she was part of a scheme that scammed millions of dollars from elderly victims … until their bank accounts were empty. True Crime Recaps: Real Housewives of Salt Lake City: Jen Shah Goes to Prison! Youtube 6.03, 2023
She and one of her assistants, Stuart Smith, were arrested while they were filming Season 2. They were charged with conspiracy to commit wire fraud and conspiracy to commit money laundering. ibid.
Jen and her assistant sold lists of potential victims. ibid.
It’s a very strange company. Companies are being set up. Money comes in, money goes out. That is totally spooky. Skandal! Bringing Down Wirecard, insider, Netflix 2022
A growing scandal involving a Germany digital payments company Wirecard. ibid. US news
Money laundering, gambling, porn, helping terrorist organisations … It looked like a bank but it was actually a robbery. ibid. man in the know
We’re a software company with a bank as a daughter. ibid. company to Financial Times journalist
Part of its business is money laundering for criminals. ibid.
Yes, so I started shorting the company. ibid. UK short seller
I was very aware that Wirecard were spying on us. ibid. Financial Times journalist
The whole thing is fake. None of it is real. They came up with this deep fake. ibid.
Japan’s SoftBank to invest 900 Million Euros in Wirecard. ibid. online news April 2019
The press conference that night was like The Muppet Show. ibid. observer
When Wirecard collapsed in June 2020 investo losses exceeded 20 billion Euros. ibid.