Originally Syndicated on May 10, 2024 @ 4:00 am
It does seem like a highly complex money laundering scheme! After his high-risk payment scheme, Aexon, failed and his Jade Management Co. (previously Jade Capital UAE) was exposed for its questionable activities, Moises Fernandez Barea is now trying to operate in Switzerland with Simnati Consulting Group SA and his new collaboration with HBDIG Technologies GmbH.
Here we have tried to provide detailed reporting on this attempt to launder money using monies from Venezuela.
He (Moises Fernandez) established Luxan Capital SA, a corporation, on December 6, 2022, in Zurich. Patrick Laurent Piras Cardona, Alejandro de Villalonga Cabarrocas, and Oscar Arroyo Martin are involved in this new endeavour. They all conduct business using Spanish passports. The purported address is Bahnhofplatz, 6300, Zurich, c/o F Trust AG. The address of F Trust AG, a Swiss corporation led by Toma Preidyte and created by Anya Maxwell Brunander, is this.
In Dubai, Moises Fernandez calls home. Along with Howard Jan Kooger, he has been conducting business in Switzerland through Simnati Consulting SA and has solid political connections.
Alejandro de Villalonga Cabarrocas, who holds Registration B87880332, was associated with Lendmarket Partners S.L. until May 2022. Similar to Aexon’s website, Lendmarket’s website abruptly disappeared from the internet. Emails addressed to Erik Lara, a partner at Jade Management Co., and Moises Fernandez went unanswered.
