Bluerock, GIFDA, Quant & Ameri Metro – The International Fraud Network of Mohammed E., Fayyaz K. & Shah M.
Global Financial Fraud Exposed: SSC Group and Former German National Goalkeeper Andy K. Implicated as Alleged Accomplices.
Law enforcement authorities are currently focusing their investigations on Mohammed E., Mohammed Fayyaz K., and the convicted sex offender Shah M..
At the center is an alleged fraud cartel consisting of companies such as Bluerock, Global Infrastructure Finance & Development Authority (GIFDA), Quant Financial, and Ameri Metro. The SSC Group and Andreas K. are suspected of acting as part of this network and deceiving investors.
The investigations focus on suspicions of organized international fraud, money laundering involving millions, and the formation of a criminal organization.
Involved circles advise caution when dealing with the named persons and their business environment. The presumption of innocence applies to all named individuals.
Suspicion of Organized Financial Fraud
There is suspicion against Andy K., the management of SSC Group, Mohammed E., Mohammed Fayyaz K., and others of having built a fraudulent network over a decade.
According to victims, the known damage amounts to over 10 million Euro. Financial losses have occurred in at least 30 cases. The estimated number of unreported cases is likely much higher.
All involved parties deny the allegations.
Involved Companies
Alfeld, DE (HauptstraĂźe 25):
SSC Vertrieb Deutschland GmbH, AIV Systems GmbH, Deutsche Fussball- und Torwartschulen GmbH, Kinder sind unsere Nr. 1 e.V.
Schindellegi, CH (Aeschstrasse 18):
SSC Sports & Sales Consulting GmbH, E & K Beteiligungen AG, KĂśHN Management & Beratung, Synag AG
Great Britain:
Bluerock Asia Africa Ltd, Quant Financial Ltd
USA:
Global Infrastructure Finance & Development Authority, Inc (GIFDA), Ameri Metro Inc., World Economic Development Regulated Tokenization Bankers Authority Inc. (WEDRTBA), African Union Smart Contract Funding Collaboration, Smart Contract Funding Collaboration for Nordic-Baltic & Balkan Nations
Accused & Suspects
- Sophia G.
- Sven K.
- Mohammed E.
- Mohammed Fayyaz K.
- Shahnawaz “Shah” M.
- Daphne N.
- Michael L.
- Yasir Ali E.
- Faysal E.
- Faisal Fayyaz K.
- Sabrina N.
- Nasreen A.
- Shohid M.
- Mehboob H.
- Dr. Kumar S.
- Julian C. M. R.
Information Wanted
Sophia G.
Zwenkau, DE
Sven K.
Zwenkau, DE
Mohammed E.
Birmingham, UK
Mohammed Fayyaz K.
Deer Park, TX, USA
Shahnawaz “Shah” M.
Red Lion, PA, USA
Legally convicted sex offender (USA).
Daphne N.
Florida, USA
Faysal E.
Birmingham, UK
Person involved from the group’s environment.
Sabrina N.
Paris, FR
Person involved from the group’s environment.
Michael L.
South Carolina, USA
Person involved from the group’s environment.
Prince Hassan bin T.
Person named in the network
Jordanian Prince, younger brother of King H. and uncle of King Abdullah II.
Involvement unknown.
The Connection to Prince Hassan bin T.
The name of the Jordanian Prince Hassan bin T. appears repeatedly within the network. Direct involvement is not proven, but one of the main suspects aggressively advertises this connection.
The Claim on LinkedIn:
Mohammed Fayyaz K. (Accused) states in his public profile that he has been active as “Financial and Business Strategy Advisor to HRH Prince T.” since June 2015.
- Position: Director Finance and Business Strategy
- Tasks according to profile: Acquisition of 5-star hotels, Business strategy MENA region, Arkan Hermes Co.
Note: The Prince has not yet commented on these statements but is aware of the events.
From Victim to Perpetrator?
Sophia G.: Severely abused as a child – an outcast daughter, rejected by her father, she suffered from bulimia and later sank into alcohol abuse.
Sven K. continued to abuse her, turning her into a puppet for his scams. Under companies like SSC Sports & Sales Consulting GmbH and AIV Systems GmbH, she lured people with monthly €7,500 sham consulting fees, promised ten-fold ROI on phantom investments, and embezzled donations intended for children.
She abuses her own children as tools to emotionally bind victims – and abuses the victims themselves: She feigns friendship, infiltrates intimately, exploits weaknesses, and defrauds people of hundreds of thousands of Euros.
Suspicion of Money Laundering through Convicted Sex Offender
According to available information, part of the allegedly embezzled capital flowed through structures surrounding Ameri Metro Inc. At the center is Shahnawaz “Shah” M. (Red Lion, PA), who was legally convicted in the USA for sexual abuse of minors. There is suspicion that his involvement served to conceal criminal financial flows.
Embezzlement of Donations
The SSC Sports & Sales Consulting GmbH, according to entrepreneur Dominic Q., allegedly embezzled a donation of 3,500 Euros. The money was intended for Issam J.’s football school. Statement missing so far.
Attempted Manslaughter
Incident on December 3, 2024, in 04442 Zwenkau: The Managing Director of SSC Group allegedly drove his SUV purposefully at a witness twice. Subject of ongoing investigations.
Websites associated with fraud allegations
K. Scandal in the Media
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