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October 4, 2022

Threefold Fraud: Protective Business Partners behind Ilan Tzorya’s Fraud Operations

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Just like any other serious business investor, Ilan Tzorya has a ring of close friends and partners supporting the massive fraud network he runs worldwide. In addition to the Tradologic…

September 30, 2022

Why Is Ilan Tzorya Not Yet Arraigned in Court Despite An Indictment Filed Against Him Almost A Year Ago?

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya’s case is one of the cases that have left many trying to figure out how strawmen ended up in jail while the real master is walking scot-free despite…

September 24, 2022

Digital Fraud Ecosystem (Part 1): How Ilan Tzorya Allegedly Minted Millions of Euros through Illegal Businesses

by Gianluigi D in Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is not just a mere fraudster but a mastermind who has never ended up in jail due to his sophisticated fraud networks. He set up a massive digital…

August 22, 2022

Ilan Tzorya Continues to Operate Illegal Businesses in Europe and Abroad Without Arrest despite Being Exposed As Fraud Mastermind

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is one of the investigated fraud business masterminds in Israel and Europe. However, no actions have been taken against the said fraud lord even after the Austrian Central…

May 27, 2022

The Criminal Ilan Tzorya: Little Known Truth Behind The Self-Proclaimed Crypto Billionaire

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya has been one of the notorious personalities known for their massive fraud schemes that have left thousands of victims languishing in losses. Due to his long criminal history…

May 23, 2022

Elfriede Sixt: The Rogue Chartered Accountant Hiding Behind EFRI

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Elfriede Sixt is one of Ilan Tzorya’s Mafia team members working on various fraud, extortion, and blackmail schemes. Sixt is a certified accountant who, for the past many years, has…

April 6, 2022

Normalizing Criminal Life: Criminal History of Werner Boehm

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Werner Boehm is one of the famous personalities in Europe for all the wrong reasons since the collapse of YLine in 2001 following insider trade and investor fraud by Boehm…

February 4, 2022

EFRI Is A Ploy Fashioned By Ilan Tzorya And Elfriede Sixt To Scam People Multiple Times

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

If it’s your first time to come across the European Funds Recovery Initiative, known as EFRI, you might think it’s a well-structured organization committed to helping the victims of fraud…

January 26, 2022

What Is EFRI Hiding?

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

The European Funds Recovery Initiative (EFRI) founder Elfriede Sixt and her team at EFRI have now opted to settle a fraud case with the complainant out of court. EFRI’s Sixt…

January 22, 2022

How EFRI Duped Fraud Victims Into Another Scamming Round While Pretending To Be Lawyers

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

European Funds Recovery Initiative, also known as EFRI, is a controversial organization run by behind-the-scenes criminal modern mafia packaged in an innocent outfit. Founded and marketed by Elfriede Sixt, EFRI…

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