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Payvision Founder Rudolf Booker Attacks Investors Protection Organisation EFRI

04-26-2022 03:56 PM CET | Business, Economy, Finances, Banking & Insurance

Press release from: FinTelegram News

Payvision founder Rudolf Booker against EFRI

Payvision founder Rudolf Booker against EFRI

Victims of binary options and forex broker schemes started to bring legal claims against ING subsidiary Payvision before the courts in different jurisdictions. They made their now lost deposits via the Dutch fintech, founded by Rudolf Booker. The victims, members of the European Fund Recovery Initiative (EFRI), claim that Payvision knowingly and intentionally facilitated these fraudulent broker schemes.

However, instead of dealing with these claims, Payvision and its founder and former CEO Rudolf Booker started a tsunami of legal intimidation and defamatory campaigns to silence EFRI and its founder and principal, Elfriede Sixt. In the latest development, the Payvision founder and former CEO Rudolf Booker learned that Sixt was a speaker at Brussels's upcoming Financial Economic Crime 2022 event. Consequently, he retained a Belgian lawyer to send intimidating and defamatory threats to the event organizer and other event speakers to prevent Sixt from speaking.

According to the criminal files, Payvision transferred millions of Euros to the offshore entities of their clients Uwe Lenhoff and Gal Barak until their arrest in early 2019. Mr. Lenhoff died in prison for unknown reasons in the summer of 2020, and Mr. Barak was sentenced in September 2020 to several years in prison and more than €4 million in restitution payments for investment fraud and money laundering. The court documents show that a significant part of the money was laundered via Payvision.

In a statement to FinTelegram News, Elfriede Sixt said that Booker acts with threats and intimidation like his former partner Lenhoff. He would have made a lot of money at the expense of the many victims and would use it to silence EFRI. But she would continue to point to payment processors who act as facilitators of cybercrime. She would bring charges against Booker and Payvision.

Read the story on FinTelegram: https://fintelegram.com/payvision-founder-rudolf-booker-and-his-desperate-legal-intimidation-and-defamation-to-silence-efri/

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Ben Givon
reporter@fintelegram.com

Active since 2018, FinTelegram (www.fintelegram.com) is a cyber financial intelligence and whistleblower platform with the mission of protecting and educating investors. FinTelegram regularly produces reports on financial service providers and issues warnings about schemes and fraudulent activities.

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