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BBCNEWS Newsnight June 4, 2024 21:56:00

The group is an international network of companies, recently raided by europol on suspicion of defrauding investors across the continent. simona wineglass and joe inwood report. one of the biggest names in spanish football, sevilla fc, a historic club with a huge fan base. between 2019 and 2021, one of their main sponsors was an online trading platform called everfx. glossy promo videos. even endorsements from star players. so, thank you, everfx. everfx, main global sponsor of sevilla football club. it gave the company an air of respectability. the problem is, everfx was part of an international scam network. journalist simona weinglass has spent years investigating the network, tracking down their victims, who were often pressured to put more money in when their initial trades went wrong. ....

Joe Inwood Report , Simona Wineglass , Fan Base , Spanish Football , Sevilla Fc , Main Global Sponsor , Promo Videos , Star Players , Vast International Scam Network , Simona Weinglass ,

BBCNEWS Newsnight June 4, 2024 21:59:00

It all ended up in just a few dozen, suspected to be owned by the people behind the scams. but how to prove who those people are? it is a difficult task, deliberately so. if you are coming at it as an investigative journalist, or more likely as a law enforcement agent, you have to go to every one of thosejurisdictions, write them a letter, formal process, and then receive information about the ownership of that company. that may take you six months. it may take you a year. it may not be possible at all. so the point of the complexity is to make things incomprehensible and essentially to try and force other people just to give up. but the team believed they d cracked it. the whistle blower was at the milton 2020 new year s eve party. there, a man called david was named as the father of milton. he was identified as david todua, a gun loving georgian businessman. ....

Simona Weinglass , Law Enforcement Agent , Make It , Called David , David Todua , Milton 2020 New Year S Eve Party , Whistle Blower , A Gun Loving Georgian ,

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