A few weeks ago we published an article on Brookfield Investment Funds PLC and we identified one of their money mules. They have been using a bank account in Singapore under the name of VipCo Holdings. Vipco Holdings is well known to us because it has provided bank accounts to two other scam operations. You can read our first article on Brookfield and its money mules on this link.
We have been provided with details of another money mule bank account. This time it is located in Germany. Here are the bank details:
Account Name: Law Office: John JenningsAccount Address: 40213 Duesseldorf, GermanyAccount Number: DE34 7001 0080 0097 3868 04Bank Name: PostbankBank Address: Essen, GermanySwift Code: PBNKDEFF