Criminal fraud by Jeff Berwick is being investigated by authorities in several countries at the present time. Personal investments that Berwick brags about publicly in his blog were made with funds that Berwick and his wife swindled out of many doze…
Criminal fraud by Jeff Berwick is being investigated by authorities in several countries at the present time. Personal investments that Berwick brags about publicly in his blog were made with funds that Berwick and his wife swindled out of many dozens of people via their Mexican passport scam. Clear evidence of his crimes (Berwick on video, in emails, etc) are soon to be released. The authorities are taking action. Berwick is currently soliciting $25,000 deposits for their illegal Mexican passport scam, while ignoring clients whom are demanding immediate refunds of their money from him. He has stolen their money and then squandered it or used it for his own personal investments, which he is now pitching in his new Shemitah gimmick. Please share this information to help protect others from being scammed.
In March/April of 2013, Berwick lied to national news outlets, such as Fox News, about being the founder of BitcoinATM and that "his" company was in production on BitcoinATM machines to be installed in Cyprus, the US and all over the world. It was all a lie and is outlined in communications from Berwick, which are being released by former business associates who feel they must put an end to his scams and lies. Berwick was not the founder of BitcoinATM. He did not even have a contract to promote BitcoinATM. In May of 2013, BitcoinATM told Berwick to immediately cease talking about their company on national news outlets, and any other medium.
Dating back to 2013, Berwick has created millions of dollars in damages to the Galt's Gulch Chile real estate project, which he still wrongfully represents himself to be the founder. Berwick is not, and was not, the founder of this project. In early 2014, Berwick was instructed by the founding partner of the project to cease and desist from any further public marketing of the project, and damages to the project. There are criminal investigations underway in Chile into those whom assisted Berwick in harming this project. Videos on Galt's Gulch Chile website about Berwick's crimes: www.galtsgulchchile.com Videos and information about Berwick and his cohorts crimes on Galt's Gulch Chile Facebook page: www.facebook.com/galtsgulchchile
Berwick is now known to closely associate with convicted criminals. One such party is Edward J Lashlee, a federal felon, whom pled guilty in 2003 to his involvement in a massive Ponzi scheme, known as the Genesis Fund, that bilked innocent parties out of tens of millions of dollars. Lashlee also pled guilty to the theft of client funds, the creation of fraudulent trusts, the creation of illegal tax schemes, and more. Berwick and Lashlee are tied contractually to one another by executed documents that are being held in safe keeping by parties pursuing Berwick, and Lashlee, in criminal court in Chile. Such documents were recovered three months ago. They have been aided by another cohort, Josh Kirley, whom also has criminal investigations underway against him in Chile.
