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Anything im saying. I even though you just responded to me in perfect english. Did you know that this was a scam . No. And we travel to the former soviet states where it all began. Hi, simona. I know who this guy is. Lets just call him mr red. It took us over a year to peel back the layers of Shell Companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. Losing 30,000 to a bunch of scammers. I was absolutely devastated by it. Hello . Hi. This isjen. Whos this . Hi. My name is simona, and im an investigative reporter, and i think im about to b...

anything i'm saying. i even though you just responded to me in perfect english. - did you know that this was a scam? no. and we travel to the former soviet states where it all began. hi, simona. i know who this guy is. let's just call him mr red. it took us over a year to peel back the layers of shell companies hidden offshore to identify for the first time the big fish we believe are getting rich on misery. losing $30,000 to a bunch of scammers. i was absolutely devastated by it. hello? hi. this isjen. who's this? hi. my name is simona, and i'm an investigative reporter, and i think...

So we know that the links between these men go way back thanks to the panama papers leak. then the pattern was that kezerashvili was the link between our men. but if the real links were confidential before, might they be confidential again? so fast forward to the present. the men all seem to have been key figures in the milton group running or owning tech companies and or the scam brand. or owning tech companies and or the scam brand, everfx. but does kezerashvili fit in now? well, he's not really on the paperwork. this is what we can see. he's connected to this company through his venture cap...

Then the pattern was that kezerashvili was the link between our men. but if the real links were confidential before, might they be confidential again? so fast forward to the present. the men all seem to have been key figures in the milton group running or owning tech companies and or the scam brand. but does kezerashvili fit in now? well, he's not really on the paperwork. he's connected to this company through his venture capital firm. he owned the branding and website for this tech company, which built the trading platform and website of everyfx. the email servers for his personal companies w...